{ "generated_at": "2026-03-02T19:44:32.987Z", "total_patterns": 36, "total_variants": 2180, "patterns": [ { "id": "recordkeeping", "name": "Recordkeeping", "is_structural": true, "case_count": 269, "variant_count": 270, "year_range": [ 1997, 2026 ], "most_recent_year": 2026, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Surveillance", "Telemarketing" ], "variants": [ { "case_id": "08.97_bruno_s", "company_name": "Bruno's Inc.", "date_issued": "1997-08-15", "year": 1997, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, shall for at least five (5) years from the date of issuance of this Order, maintain and upon request make available to the Federal Trade Commission for inspection and copying, documents demonstrating compliance with the requireme", "verbatim_text": "", "docket_number": "C-3760", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3086-brunos-inc-matter", "administration": "Clinton" }, { "case_id": "09.97_aldi", "company_name": "ALDI INC.", "date_issued": "1997-09-15", "year": 1997, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall, for five (5) years from the date of issuance of this Order, maintain and upon request make available to the Federal Trade Commission for inspection and copying, documents demonstrating compliance with the requirements of Par", "verbatim_text": "", "docket_number": "C-3764", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3064-aldi-inc-matter", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall for five (5) years maintain and upon request make available to the Federal Trade Commission for inspection and copying all business records demonstrating respondent's compliance with the terms and provisions of this order.", "verbatim_text": "", "docket_number": "File No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions_ll", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall for five (5) years maintain and upon request make available to the Federal Trade Commission for inspection and copying all business records demonstrating respondent's compliance with the terms and provisions of this order.", "verbatim_text": "", "docket_number": "DOCKET NO.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_liberty_financial_companies", "company_name": "Liberty Financial Companies, Inc.", "date_issued": "1999-08-15", "year": 1999, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "A. For five (5) years after the last date of dissemination of a notice required by this order, a print or electronic copy in HTML format of all documents relating to compliance with Parts III through V of this order, including, but not limited to, a sample copy of every information collection form, ", "verbatim_text": "", "docket_number": "C-3891", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/982-3522-liberty-financial-companies-inc", "administration": "Clinton" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "15", "title": "Recordkeeping", "text_preview": "15. For a period of five years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall maintain and make available to the Federal Trade Commission for inspection and copying within seven (7) days of the date of receipt of a written request, a print or elect", "verbatim_text": "", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.01_frank_lisa", "company_name": "Lisa Frank, Inc.", "date_issued": "2001-10-15", "year": 2001, "provision_number": "16", "title": "Recordkeeping", "text_preview": "16. Defendant, and its successors and assigns, shall, for a period of five (5) years after entry of this Consent Decree, maintain and make available to the Federal Trade Commission for inspection and copying within fifteen (15) days of the date of receipt of a written request, a print or electronic ", "verbatim_text": "", "docket_number": "Civil Action No. _______________", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3050-frank-lisa-inc", "administration": "G.W. Bush" }, { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. a sample copy of each different print, broadcast, cable, or Internet advertisement, promotion, information collection form, Web page, screen, email message, or other document containing any representation to consumers regarding respondent’s collection, use, and security of personal information fr", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "05.03_educational_research_center_of_america_student_marketing_group_marian_sanjana_and_jan_stumacher", "company_name": "Educational Research Center of America, Inc.", "date_issued": "2003-05-15", "year": 2003, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondents ERCA and SMG, and their successors and assigns, and Respondents Marian Sanjana and Jan Stumacher shall, for a period of five (5) years after the date of issuance of this order, maintain and upon request make available to the Federal Trade Commission for inspect", "verbatim_text": "", "docket_number": "C-4079", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3249-educational-research-center-america-inc-student-marketing-group-inc-marian-sanjana-jan-stumacher", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years: 1. a sample copy of each different print, broadcast, cable, or Internet advertisement, promotion, information collection form, Web page, screen, email message, or 4 other document containing any representation regarding Respondents’ online collection, use, and secu", "verbatim_text": "", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "VIII", "title": "Record Keeping Provisions", "text_preview": "A. Ac.counting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independen", "verbatim_text": "A. Ac.counting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person's job title or position; the date upon which the person conmlenced work; and the date and reason for the person's termination, if applicable;\n\nC. Customer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of items or services purchased, and description of items or services purchased, to the extent such information is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly or through any third party) and any responses to those complaints or requests; and\n\nE. Copies of all sales scripts, training materials, advertisements, or other marketing materials.", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondents shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: 1. a sample copy of ", "verbatim_text": "", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondents shall, for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon request make available to the Federal Trade Commission for inspection and copying: A. All advertisements and promotional ma", "verbatim_text": "", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "12.04_gateway_learning", "company_name": "Gateway Learning Corporation", "date_issued": "2004-12-15", "year": 2004, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent Gateway Learning Corporation and its successors and assigns shall, for a period of five (5) years after the date of issuance of this Order, maintain and upon request make available to the Federal Trade Commission for inspection and copying a print or electronic ", "verbatim_text": "", "docket_number": "C-4120", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3047-gateway-learning-corp-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "XII", "title": "Record-Keeping Provisions", "text_preview": "that, for a period of eight (8) years from the date of entr of IT IS FURTHER ORDERED this Order, in cOimection with any business that the Limited Partership Defendant or any of the Individual Defendants directly or indirectly manages, controls or has a majority ownership interest , Defendants and th", "verbatim_text": "that, for a period of eight (8) years from the date of entr of IT IS FURTHER ORDERED this Order, in cOimection with any business that the Limited Partership Defendant or any of the Individual Defendants directly or indirectly manages, controls or has a majority ownership interest , Defendants and their agents, employees, pricipalstparers, offcers, directors, corporations successors, and assigns, and those persons in active concert or participation with them who receive actual notice of this Order by personal service, facsimle or otherwise, are hereby restrained and enjoincd from failing to create and retain the following records: \\WP037H\\829:3 STIPULATED JUGMENT Page 16 of24 - - Accounting records that reflect the cost of goods or servIces sold, revenues generated, and the disbursement of such revenues;\n\nPersonnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contrctor; that persons job title or position; the date upon which the person commenced work; and the date and reason for the persons termination, if applicable;\n\nCustomer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of items or services purchased, and description of items or services purchased, to the extent such informtion is obtained in the ordinar course of business;\n\nComplaints and refud requests (whetherreceived directly, indirectly or thugh any third part) and any responses to those complaints or requests;\n\nCopies of all sales scripts , trining materials , advertisements, or other marketing materials, includig e-mail and Internet websites or web pages, regarding any good service, company or web site disseminated by the Defendant to any person; and\n\nAllrecords and documents necessary to demonstrte full compliance with each provision ofthis Order.", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years: 1. a sample copy of each different print, broadcast, cable, or Internet advertisement, promotion, information collection form, Web page, screen, email message, or other document containing any representation regarding respondent’s online collection, use, and securi", "verbatim_text": "", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_vision_i_properties", "company_name": "Vision I Properties, LLC", "date_issued": "2005-04-15", "year": 2005, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent Vision One and its successors and assigns shall, for a period of five (5) years after the last date of dissemination of any representation covered by this Order, maintain and upon request make available to the Federal Trade Commission for inspection and copying ", "verbatim_text": "", "docket_number": "C-4135", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3068-vision-i-properties-llc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "III", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years: any documents, whether prepared by or on behalf of Respondent, that contradict, qualify, or call into question Respondent’s compliance with this order; and\n\nB. for a period of three (3) years after the date of preparation of each biennial Assessment required under ", "verbatim_text": "", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "XIV", "title": "Record Keeping Provisions", "text_preview": "that, for a period of eight (8) years from the date of entry IT IS FURTHER ORDERED of this Order, Mitchel Kastner, Corber, Jason Kastner, Quebec, Inc. , Sun Spectrum, NACO, WWCI. Martell, and Bascove and their agents, employees, officers, corporations, successors, and assigns, and those persons in a", "verbatim_text": "that, for a period of eight (8) years from the date of entry IT IS FURTHER ORDERED of this Order, Mitchel Kastner, Corber, Jason Kastner, Quebec, Inc. , Sun Spectrum, NACO, WWCI. Martell, and Bascove and their agents, employees, officers, corporations, successors, and assigns, and those persons in active concert or participation with them who receive actual notice of this Order by personal service or otherwise, are hereby each restrained and enjoined, in connection with any business that Mitchel Kastner, Corber, Jason Kastner, Quebec, Inc., Sun Spectrm, NACO, WWCI, Marell, or Bascove directly or indirectly manages, controls, or has a majority ownership interest in, from failing to create and retain the following records: Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nPersonnel records accurately reflecting: the name, address , and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person s job title or position; the date upon which the person commenced work; and the date and reason for the person s termination, if applicable;\n\nCustomer files containing the names, addresses, phone numbers, donar amounts paid, quantity of items or services purchased, and description of items or services purchased, to the extent such information is obtained in the ordinar course of business;\n\nComplaints and refund requests (whether received directly, indirectly or through any third pary) and any responses to those complaints or requests;\n\nCopies of all sales scripts, training materials, advertsements, or other marketing materials; and\n\nAll records and documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, copies of acknowledgments of receipt of this Order as required by Paragraph Xl of this Order and all reports submitted to the FTC pursuant to Paragraph xm of this Order.", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance with the terms and provision of this order, including but not limited to: A. for a peri", "verbatim_text": "", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondents shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, wheth", "verbatim_text": "", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "17", "title": "Recordkeeping", "text_preview": "17. For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall maintain, and make available to the Federal Trade Commission for inspection and copying within fourteen (14) days of the date of receipt of a written request, a print", "verbatim_text": "", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, whethe", "verbatim_text": "", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "X", "title": "Record-Keeping Provisions", "text_preview": "For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall maintain, and make available to the Federal Trade Commission for inspection and copying within fourteen (14) days of the date of receipt of a written request, a print or ", "verbatim_text": "For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall maintain, and make available to the Federal Trade Commission for inspection and copying within fourteen (14) days of the date of receipt of a written request, a print or electronic copy in HTML format of all documents demonstrating compliance with the terms and provisions of this Consent Decree, including, but not limited to, copies of acknowledgments of receipt of this Consent Decree; all reports submitted to the Commission pursuant to this Consent Decree; a sample copy of every different form, web page, or screen through which personal information is collected; and a sample copy of each different document containing any representation regarding defendants' collection, use, and disclosure practices pertaining to personal information of a child.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "VI", "title": "Record-Keeping Provisions", "text_preview": "A. Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent", "verbatim_text": "A. Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person's job title or position; the date upon which the person commenced work; and the date and reason for the person's termination, if applicable;\n\nC. Customer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of goods or services purchased, and description of goods or services purchased, to the extent such information is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly or through any third party) and any responses to those complaints or requests;\n\nE. Copies of all sales scripts, training materials, advertisements, or other marketing materials, and records that accurately reflect the time periods during which such materials were used and the persons and business entities that used such materials;\n\nF. To the extent consumer personal information is obtained through the use of any third party, records that accurately reflect the name, address and telephone number of such third party, including, but not limited to, copies of all contracts and correspondence (other than correspondence that contains consumer personal information) between any Defendant and such third party; and\n\nG. Copies of each acknowledgement of receipt of Order required to be obtained pursuant to Section V of this Order.", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_consumerinfo.com._dba_experian_consumer_direct_qspace_and_iplace", "company_name": "Consumerinfo.com, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "IV", "title": "Record Keeping", "text_preview": "2 IT IS FWU'HER ORDERED that, for period of six (6) years fiom the date I 3 of entry of this Supplemental Order, iic~omection with any business where 4 Defendant is the majority owner of the business or directly or indirectly manages 5 or controls the business, Defendant and its agents, employees, o", "verbatim_text": "2 IT IS FWU'HER ORDERED that, for period of six (6) years fiom the date I 3 of entry of this Supplemental Order, iic~omection with any business where 4 Defendant is the majority owner of the business or directly or indirectly manages 5 or controls the business, Defendant and its agents, employees, officers, 6 corporations, suc'cessors, and.assigns, and those persons in active concert or 7 participation with them who receive actual notice of this Supplemental Order by 8 personal service or otherwise, are hereby reshined and enjoined from failing to '9 create and retain the following records: 10 A. Accounting records that reflect the cost of goods or services sold, 11 revenues generated, and the disbursement of such revenues.\n\n12 B. Personnel records accurately reflecting: the name, address, and telephone 13 number of each person employed in any capacity by such business; that person's 14 job title or position; the date upon which the person commenced work; and the 15 date .and reason for the person's termination, if applicable.\n\n16 C. Customer files containjag the names, addresses, phone numbers, dollar 17 amounts paid, quantity of items or services purchased, and description of items or ' 18 services purchased, to the extent such information is obtained in the ordinary 19 course of business.\n\nD. Complaints .and refund requests .(whether received directly, indirectly or 20 , 21 through any.thkB$asty) and any responses to those complaints' or requests.\n\n22 E. Copies oFall sales scripts, training materials, advertisements, or other . , 23 marketing materials.\n\n24. .I?. All records and documents necessary to demonstrate full cornplla.de with 25 each provision of this Supplemental Orderrincluding but not limited to, copies of 26 acknowledgments of receipt of this Supplemental Order, required by paragraph 27 V. -", "docket_number": "CV SAC 05-801 MS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3263-consumerinfocom-inc-dba-experian-consumer-direct-qspace-inc-iplace-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "VII", "title": "Record-Keeping Provisions", "text_preview": "A. Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent", "verbatim_text": "A. Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person's job title or position; the date upon which the person commenced work; and the date and reason for the person's termination, if applicable;\n\nC. Customer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of goods or services purchased, and description of goods or services purchased, including information regarding the individual consumer whose personal information is being purchased, to the extent such information is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly or through any third party) and any responses to those complaints or requests;\n\nE. Copies of all sales scripts, training materials, advertisements (including web sites ), or other marketing materials, and records that accurately reflect the time periods during which such materials were used and the persons and business entities that used such materials;\n\nF. To the extent consumer personal information is obtained through the use of third parties: 1. Records that accurately reflect the name, address, and telephone number of the third party; 2. Copies of all contracts and correspondence between either Defendant and such third party; and\n\nG. Copies of each acknowledgement of receipt of Order required to be obtained pursuant to Section VI of this Order.", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, whethe", "verbatim_text": "", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "VII", "title": "Record-Keeping Provisions", "text_preview": "A. Accounting records that reflect the cost ofgoods or services sold, revenues generated, and the disbursement ofsuch revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent c", "verbatim_text": "A. Accounting records that reflect the cost ofgoods or services sold, revenues generated, and the disbursement ofsuch revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person's Page 8 of 14 job title or position; the date upon which the person commenced work; and the date and reason for the person's termination, ifapplicable;\n\nC. Customer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of goods or services purchased, and description ofgoods or services purchased, to the extent such information is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly or through any third party) and any responses to those complaints or requests;\n\nE. Copies of all sales scripts, training materials, advertisements, or other marketing materials, and records that accurately reflect the time periods during which such materials were used and the persons and business entities that used such materials;\n\nF. To the extent consumer personal information is obtained through the use of any third party, records that accurately reflect the name, address and telephone number ofsuch third party, including, but not limited to, copies of all contracts and correspondence between any Defendant and such third party; and\n\nG. Copies ofeach acknowledgement ofreceiptofOrderrequiredto be obtainedpursuantto Section VI ofthis Order.", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "02.08_ingenix", "company_name": "Ingenix, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years, maintain and upon request make available to the Federal Trade Commission for inspection and copying documents demonstrating compliance with the requirements of Parts I and II of this order.", "verbatim_text": "", "docket_number": "C-4214", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3190-ingenix-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_milliman", "company_name": "Milliman, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years, maintain and upon request make available to the Federal Trade Commission for inspection and copying documents demonstrating compliance with the requirements of Parts I and II of this order.", "verbatim_text": "", "docket_number": "C-4213", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3189-milliman-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, whethe", "verbatim_text": "", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years, any documents, whether prepared by or on behalf of either respondent, that contradict, qualify, or call into question respondents’ compliance with this order; and\n\nB. for a period of three (3) years after the date of preparation of each Assessment required under Pa", "verbatim_text": "", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "VIII", "title": "Record Keeping", "text_preview": "VIII. IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of this Order, in connection with any business where any Defendant is the majority owner of the business or directly or indirectly manages or controls the business, each Defendant and their agents, servants, sales", "verbatim_text": "VIII. IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of this Order, in connection with any business where any Defendant is the majority owner of the business or directly or indirectly manages or controls the business, each Defendant and their agents, servants, salespersons, employees, independent contractors, attorneys, and those persons in active concert or participation with them, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch, division, or other entity, who receive actual notice of this Order by personal service or otherwise, are hereby restrained and enjoined from failing to create and retain the following records: A. Accounting records that reflect the cost of goods or services sold, revenues generated, and the disbursement of such revenues;\n\nB. Personnel records accurately reflecting: the name, address, and telephone number of each person employed in any capacity by such business, including as an independent contractor; that person's job title or position; the date upon which the person commenced work; and the date and reason for the person's termination, if applicable;\n\nC. Customer files containing the names, addresses, phone numbers, dollar amounts paid, quantity of goods or services purchased, and description of goods or services purchased, to the extent such information is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly, or through any third party) and any responses to those complaints or requests;\n\nE. Copies of all sales scripts, training materials, advertisements, or other marketing materials, and records that accurately reflect the time periods during which such materials were used and the persons and business entities that used such materials;\n\nF. To the extent consumer personal information is obtained through the use of any third party, records that accurately reflect the name, address, and telephone number of such third party, including, but not limited to, copies of all contracts and correspondence (other than correspondence that contains consumer personal information) between any Defendant and such third party; and\n\nG. All records and documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, acknowledgments of receipt of this Order, required by Sections IX and X, and all reports submitted to the FTC pursuant to Section VII.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that each respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, w", "verbatim_text": "", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of each document relating to compliance, including but not limited to: A. for a period of five (5) years: any documents, whethe", "verbatim_text": "", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "ITIS FURTHERORDERED that, for a period ofeight (8)years from the date ofentry of this Order, defendants, and each ofthem, and theiragents, employees, officers, corporations, successors, and assigns, and those persons in active concert orparticipationwith them who receive actual notice ofthis Orderby", "verbatim_text": "", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years: 1. any documents, whether prepared by or on behalf of either respondent, that contradict, qualify, or call into question respondents’ compliance with this order;\n\n2. consumer complaints (whether received in written or electronic form, directly, indirectly or throug", "verbatim_text": "", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondents shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of: A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, ", "verbatim_text": "", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request, make available to the Federal Trade Commission for inspection and copying: A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared b", "verbatim_text": "", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and, upon request, make available to the Federal Trade Commission for inspection and copying: A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including, but not limited to, documents, prepared", "verbatim_text": "", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "V", "title": "Record Keeping Provisions", "text_preview": "A. Files containing the names, addresses, telephone numbers, of all users and furnishers ofconsumer report information that received the section 607(d) User Notice and Furnisher Notice, and all materials considered by Defendant to demonstrate compliance with section 607(d) ofthe FCRA.\n\nB. Copies of ", "verbatim_text": "A. Files containing the names, addresses, telephone numbers, of all users and furnishers ofconsumer report information that received the section 607(d) User Notice and Furnisher Notice, and all materials considered by Defendant to demonstrate compliance with section 607(d) ofthe FCRA.\n\nB. Copies of all training materials that relate to Defendant's activities as alleged in the Complaint and Defendant's compliance with the provisions of this Order.\n\nC. All records and documents necessary to demonstrate full compliance with each provision ofthis Order, including but not limited to, copies of acknowledgments of receipt of this Order, required by the Sections titled \"Distribution of Order\" and \"Acknowledgment of Receipt of Order.\"", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "V", "title": "Record Keeping Provisions", "text_preview": "IT IS FURTI~R ORDERED that, for a period of eight (8) years from the 25 date of entry of this Order, Defendant and its agents, employees, officers, 26 corporations, and those persons in active concert or participation with them who 2\"/ 28 Stipulated Judgment - Metropolitan Page 7 of 12 Case 8:09-cv-", "verbatim_text": "IT IS FURTI~R ORDERED that, for a period of eight (8) years from the 25 date of entry of this Order, Defendant and its agents, employees, officers, 26 corporations, and those persons in active concert or participation with them who 2\"/ 28 Stipulated Judgment - Metropolitan Page 7 of 12 Case 8:09-cv-00936-DOC-RNB Document 3 Filed 10/05/2009 Page 8 of 1: 1 receive actual notice of this Order by personal service or otherwise, are hereby 2 restrained and enjoined from failing to create and retain the following records: 3 A. A copy of each separate and materially distinct written prescreened 4 solicitation sent to consumers and any related promotional materials sent to 5 consumers,\n\n6 B. Written Wocedure.s to ensure that consumers who have opted out of 7 receiving prescreened solicitations will not receive prescreened solicitations,\n\n(2. All records and documents necessary to demonstrate full compliance with 10 each provision of this Order, including but not limited to, copies of 11 acknowledgments of receipt of this Order required by the Sections titled 12 \"Distribution of Order\" and \"Acknowledgement of Receipt of Order\" and all 13 reports submitted to the FTC pursuant to the Section rifled \"Compliance 14 Reporting.\"", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "V", "title": "Record Keeping Provisions", "text_preview": "A. For a period of eight (8) years from the date of entry of this Order, Defendant and its agents, employees, officers, corporations, and those persons in active concert or participation with it who receive actual notice of this Order by personal service or otherwise, are hereby restrained and enjoi", "verbatim_text": "A. For a period of eight (8) years from the date of entry of this Order, Defendant and its agents, employees, officers, corporations, and those persons in active concert or participation with it who receive actual notice of this Order by personal service or otherwise, are hereby restrained and enjoined from failing to create and/or retain the following records: 1. Files containing the names, addresses, telephone numbers, all disclosures and authorizations made pursuant to Section 604(b)(2) of the FCRA, and all materials provided to consumers by Defendant in connection with its compliance with Sections 604(b)(3) and 615(a) of the FCRA.\n\n2. Consumer complaints (whether received in written or electronic form, directly, indirectly, or through any third party), and any responses to those complaints, whether in written or electronic form, that relate to Defendant’s activities as alleged in the Complaint and Defendant’s compliance with the provisions of this Order.\n\n3. Copies of all training materials that relate to Defendant’s activities as alleged in the Complaint and Defendant’s compliance with the provisions of this Order.\n\n4. Copies of all subpoenas and other communications with law enforcement entities or personnel, whether in written or electronic form, if such documents bear in any respect on Defendant’s use of consumer reports for employment purposes.\n\n5. All records and documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, copies of acknowledgments of receipt of this Order, required by the Sections titled “Distribution of Order” and “Acknowledgement of Receipt of Order” and all reports sumitted to the FTC pursuant to the Section titled “Compliance Reporting.”", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "X", "title": "Record Keeping Provisions", "text_preview": "18 IT IS FURTHF!R ORDERED that, for a period of six (6) years from the date of entry of 18 IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of 19 this Ordcr, in connection with the extension of consumer credit and the collection of a debt from 19 this Order, in connec", "verbatim_text": "18 IT IS FURTHF!R ORDERED that, for a period of six (6) years from the date of entry of 18 IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of 19 this Ordcr, in connection with the extension of consumer credit and the collection of a debt from 19 this Order, in connection with the extension of consumer credit and the collection of a debt from 2 2 0 0 a a n n y y c c o o n n s s u u m m e e r r , , D D o e f f e e n n d da an n t t s s , , a a n n d d t t h h e e i i r r a a g g e e n n t t s s , , e e m m p p l l o o y y e e e e s s, oofftfiicceerrss,. ccoorrppoorraattiioonnss,, aanndd tthhoossee ppeerrssoonnss iinn , 21 active conce:t or participatiort with them who receive actual notice of this Order by personal service 21 active concert or participation with them who receive actual notice of this Order by personal service 22 or othenvise, are hereby restrained and enjoined from failing to create, retain. and secure as 22 or otherwise, are hereby restrained and enjoined from failing to create, retain, and secure as 23 ccessary the following records: 23 ecessary the following records: 24 A. Accounting rccords that reflect the monies loaned and collected 24 A. Accounting records that reflect the monies loaned and collected,, rreevveennuueess -0*5 gellcrated: and tlle disburscment of such revenues; . gbllCliited, al1d tile disbursement of such revenues;\n\n2266 B. P Pe e r rs s o o n n n n e e l l r r c e c c o o r r d d s s a a c c c c u u r r a a t t e e l l y y r r e e f f l l e e c c t t i i n n g g t t h h e e n n a a m m e e, aaddddrreessss,, aanndd tteelleepphhoonnee , 2 2 7 7 n n u u m m b b e e r r o o f f e e a a c c h h p p e e r r s s o o n n e e m m p p l l o o y y e e d d i i n n a a n n y y c c a a p p a a c c i i t t y y b b y y s s u u c c h h b b u u s s i i n n e e s s s s, iinncclluuddiinngg aass aann , 2288 i i n n d d e e p p e e n n d d e e n n t t c c o o n n t t r r a a c c t t o o r r ; ; t t h h a a t t p p e e r r s s o o n n ' ' s s j j o o b b t t i i t t l l e e o o r r p p o o s s i i t t i i o o n n ; ; t t h h e e d d a a t t e e u u p p o o n n w w h h i i c c h h t t h h e e FEDI!RAL TRADE COMMISSION 915 SeconLi A\"\",. Su. 2!!96 P P e e r n m n . . I I n n j j u u l n m c t t . . A A s s T T o o X A I l l l C C o o r r p p o o r m at t e e D D e e f F e e u n d d a a n n t t s s (m an c d l G G e e r r s s h h f f ie ie lö ld s s - · P P a a g g e e t 1 5 5 S~U1llc, Ww;hi1l1l1l1U 9B IN (106) 120·6]50 Case 3:08-cv-00590-RCJ-VPC Document 84 Filed 10/27/2009 Page 16 of 23 CCaassee 33::0O88--ccvv--0O00559900--RRCCJJ--VVPPCC DDooccuummeenntt 8811 FFilieledd 0099//1177//22000099 PPaaggee 1166 ooff 2222 1 2 p p e e r r s s o o n n c c o o m m m m e e n n c c e e d d w w o o r r k k ; ; a a n n d d t t h h e e d d a a t t e e a a n n d d r r e e a a s s o o n n f f o o r r t t h h e e p p e e r r s s o o n n ' ' s s t t e e n fn n l i i n n a a t t i i o o n n , iiff , 2 applicable; applicable;\n\n4 C. C C u u s s t t o o m m e e r r f f i i l l e e s s c c o o n n t t a a i i n n i i n n g g t t h h e e n n a a m m e e s s , , a a d d d d r r e e s s s s e e s s , , p p h h o o n n e e n n u u m m b b e e r r s s , ddoollllaarr , 4 amounts paid, amount of monies loaned arld collected, to the extent such information amounts paid, amount of monies loaned and collected, to the extent such information 5 5 is obtained in the ordinary course of business; is obtained in the ordinary course of business;\n\nD. Complaints and refund requests (whether received directly, indirectly 7 D. Complaints and refund requests (whether received directly, indirectly, , oorr 7 through any third palty) and any responses to tlnose complaints or requests; through any third party) and any responses to those complaints or requests;\n\nE E . . C C o o p p i i e e s s o o f f a a l l l I s s a a l l e e s s s s c c r li ip p t t s s , , t t r r a a i in ni in n g g m m a a t t e e r r i i a a l l s s ,. aaddvveerrttiisseemmeennttss,. oorr ootthheerr 9 mmaarrkkeettiinngg mmaatteerriiaallss,, iinncclluuddiinngg ccooppiieess ooff Ilnntteerrnneett wweebb ssiitteess aanndd eemmaaiill ssoolliicciittaattiioonnss;- 10 . ,\n\nF. A1l records and documents necessary to demonstrate full compliance with F. All records and documents necessary to demonstrate full compliance with 12 12 13 e ea a c ch h p p r ro ov v i is si io on n o o f f t t h h i is s O O r r d d e e r r, , i i n n c c l l u u d d i i n ng g b bu ut t n n o o t t l l i i r m ni i t t e ed d t t o o, ccooppiieess ooff , 13 acknowledgments of reccipt of this Order required by the Sections titled acknowledgments of receipt of this Order required by the Sections titled 14 14 tr istlibution of Order'' and 'tAclmowledgment of Receipt of Order'' and all reports \"Distribution of Order\" and \"Aclmowledgment of Receipt of Order\" and all reports l 5 15 s s u u b b m mi it t t t e e d d t t o o t t h h e e F FT T'C C p pu u r rs s u u a a n n t t t to o t t h h e e S Se ec c t t i io o n n t ti i t t l l e e d d \" 'C Co o m m j p J l l i i a a n n c c e e R R e e p p o o r rt ti i n n g g.'\"'", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "18", "title": "Recordkeeping", "text_preview": "18. For a period of thrcc (3) years from the date of entry ofthis Consent Dccrec, Defendant, and its agents, employees, officers, corporations, and those persons in active concert or participation with them who receive actual notice ofthis Consent Decree by personal service or otherwise, are hereby ", "verbatim_text": "", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "IX", "title": "Record-Keeping Provisions", "text_preview": "For a period of three (3) years from the date of entry of this Consent Decree, Defendant, and its agents, employees, officers, corporations, and those persons in active concert or participation with them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby re", "verbatim_text": "For a period of three (3) years from the date of entry of this Consent Decree, Defendant, and its agents, employees, officers, corporations, and those persons in active concert or participation with them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby restrained and enjoined from failing to create and retain the following records: a print or electronic copy in HTML format of all documents demonstrating compliance with the terms and provisions of this Consent Decree, including, but not limited to, copies of acknowledgments of receipt of this Consent Decree; all reports submitted to the Commission pursuant to this Consent Decree; a sample copy of every materially different form, web page, or screen through which personal information is collected; and a sample copy of each materially different document containing any representation regarding Defendant's collection, use, and disclosure practices pertaining to personal information of a child.\n\nDefendant, and its agents, employees, officers, corporations, and those persons in active concert or participation with them who receive actual notice of this Consent Decree by personal service or otherwise, shall make available to the Federal Trade Commission for inspection and copying within fourteen (14) days of the date of receipt of a written request, all documents required to be maintained pursuant to Paragraph 18 of this Consent Decree.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "01.10_collectify_ll", "company_name": "Collectify LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4272", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3142-collectify-ll", "administration": "Obama" }, { "case_id": "01.10_expatedge_partners_ll", "company_name": "ExpatEdge Partners, LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4269", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923138-expatedge-partners-ll", "administration": "Obama" }, { "case_id": "01.10_onyx_graphics", "company_name": "Onyx Graphics, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4270", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923139-onyx-graphics-inc", "administration": "Obama" }, { "case_id": "01.10_progressive_gaitways_ll", "company_name": "Progressive Gaitways LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4271", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923141-progressive-gaitways-ll", "administration": "Obama" }, { "case_id": "01.10_world_innovators", "company_name": "World Innovators, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4282", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923137-world-innovators-inc-matter", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VII", "title": "Record Keeping", "text_preview": "A. F or a period of eight (8) years from the date of entry of this Order: I. All documents that contradict, qualify, or call into question compliance with this Order;\n\n2. All consumer complaints (whether received in written or electronic form, directly, indirectly or through any third party), and al", "verbatim_text": "A. F or a period of eight (8) years from the date of entry of this Order: I. All documents that contradict, qualify, or call into question compliance with this Order;\n\n2. All consumer complaints (whether received in written or electronic form, directly, indirectly or through any third party), and all responses to such complaints, whether in Page 13 of 17 Case 2:08-cv-01842-KJD-LRL Document 41 Filed 12/30/09 Page 14 of 17 written or electronic form, that relate to the aetivities as alleged in the Complaint and/or compliance with the provisions of this Order;\n\n3. Copies of all subpoenas and other communications with law enforcement entities or personnel, whether in written or electronic form, if such documents bear in any respect on the collection, maintenance, or storage of consumer reports or other personal information from or about consumers; and\n\n4. All records and documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, copies of acknowledgments of receipt of this Order required by Sections VIII and IX, and all reports submitted to the Commission pursuant to Section VI.\n\nB. F or a period of three (3) years after the date of preparation of each Assessment required under Section IV of this Order, all materials, whether prepared by or on behalf of Defendant, relied upon to prepare the Assessment, including but not limited to all plans, reports, studies, reviews, audits, audit trails, policies, training materials, work papers, and assessments, and any other materials relating to compliance with Section III of this Order for the compliance period covered by such Assessment.", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that, for a period of eight (8) years from the date of entry of this Order, Defendant, with respect to its offering or providing seals or related products or services, is hereby restrained and enjoined from failing to create and retain the following records: A. Accounting recor", "verbatim_text": "", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "V", "title": "Record Keeping Provisions", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt,, ffoorr aa ppeerriioodd ooff ssiixx ((66)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt iiss hheerreebbyy rreessttrraaiinneedd aanndd eennjjooiinneedd ffrroomm ffaaiilliinngg ttoo ccrreeaattee aann", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt,, ffoorr aa ppeerriioodd ooff ssiixx ((66)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt iiss hheerreebbyy rreessttrraaiinneedd aanndd eennjjooiinneedd ffrroomm ffaaiilliinngg ttoo ccrreeaattee aanndd rreettaaiinn tthhee ffoolllloowwiinngg rreeccoorrddss:: AA.. FFiilleess ccoonnttaaiinniinngg tthhee nnaammeess,, aaddddrreesssseess,, aanndd tteelleepphhoonnee nnuummbbeerrss ooff aallll uusseerrss aanndd ffuurrnniisshheerrss ooff ccoonnssuummeerr rreeppoorrtt iinnffoorrmmaattiioonn tthhaatt rreecceeiivveedd tthhee sseeccttiioonn 660077((dd)) UUsseerr NNoottiiccee aanndd FFuurrnniisshheerr NNoottiiccee,, aanndd aallll mmaatteerriiaallss ccoonnssiiddeerreedd bbyy DDeeffeennddaanntt ttoo ddeemmoonnssttrraattee ccoommpplliiaannccee wwiitthh sseeccttiioonn 660077((dd)) ooff tthhee FFCCRRAA..\n\nBB.. CCooppiieess ooff aallll ttrraaiinniinngg mmaatteerriiaallss aanndd wwrriitttteenn ppoolliicciieess aanndd pprroocceedduurreess tthhaatt rreellaattee ttoo DDeeffeennddaanntt''ss aaccttiivviittiieess aass aalllleeggeedd iinn tthhee CCoommppllaaiinntt oorr DDeeffeennddaanntt''ss ccoommpplliiaannccee wwiitthh tthhee pprroovviissiioonnss ooff tthhiiss OOrrddeerr..\n\nCC.. AAllll rreeccoorrddss aanndd ddooccuummeennttss nneecceessssaarryy ttoo ddeemmoonnssttrraattee ffuullll ccoommpplliiaannccee wwiitthh eeaacchh pprroovviissiioonn ooff tthhiiss OOrrddeerr,, iinncclluuddiinngg bbuutt nnoott lliimmiitteedd ttoo,, ccooppiieess ooff aacckknnoowwlleeddggmmeennttss ooff rreecceeiipptt ooff tthhiiss OOrrddeerr,, rreeqquuiirreedd bbyy SSeeccttiioonnss ttiittlleedd \"\"DDiissttrriibbuuttiioonn ooff OOrrddeerr\"\" aanndd \"\"AAcckknnoowwlleeddggmmeenntt ooff RReecceeiipptt ooff OOrrddeerr\"\" aanndd aallll rreeppoorrttss ssuubbmmiitttteedd ttoo tthhee FFTTCC ppuurrssuuaanntt ttoo tthhee SSeeccttiioonn ttiittlleedd \"\"CCoommpplliiaannccee RReeppoorrttiinngg.. \"\"\n\nDD.. AAllll rreeccoorrddss aanndd ddooccuummeennttss tthhaatt ccoonnttrraaddiicctt,, qquuaalliiffyy,, oorr ccaallll iinnttoo qquueessttiioonn DDeeffeennddaanntt''ss ccoommpplliiaannccee wwiitthh tthhiiss OOrrddeerr..", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "III", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain, and upon request make available to the Federal Trade Commission for inspection and copying: A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by", "verbatim_text": "", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years from the date of preparation or dissemination, whichever is later, all widely-disseminated statements, including, but not limited to, statements posted on respondent’s website that describe the extent to which respondent maintains and protects the security, privacy", "verbatim_text": "", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "03.11_us_search", "company_name": "US Search, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that for a period of five (5) years after the last date of dissemination of any representation covered by this order, respondents US Search, Inc. and US Search, LLC, and their successors and assigns, shall maintain and upon request make available to the Federal Trade Commission", "verbatim_text": "", "docket_number": "C-4317", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/us-search-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "27", "title": "Record-Keeping", "text_preview": "IT IS FURTHER ORDERED that, for a period of seven (7) years from the date of entry of this Order, Defendants, for any business for which they, individually or collectively, are the majority owner or directly or indirectly control, are hereby restrained and enjoined from failing to create and retain ", "verbatim_text": "IT IS FURTHER ORDERED that, for a period of seven (7) years from the date of entry of this Order, Defendants, for any business for which they, individually or collectively, are the majority owner or directly or indirectly control, are hereby restrained and enjoined from failing to create and retain the following records: A. A print or electronic copy (in HTML format) of all documents necessary to demonstrate full compliance with each provision of this Order, including, but not limited to: 1. Copies of acknowledgments of receipt of this Order required by Sections titled \"Distribution of Order\" and \"Acknowledgment of Receipt of Order\"; 2. All reports submitted to the Commission pursuant to the Section titled \"Compliance Reporting\"; 3. A sample copy of every materially different form, web page, or screen through which personal information is collected, and a sample copy of each materially different document containing any representation regarding D\"efendants' collection, use, and disclosure practices pertaining to personal information of a Consent Decree Page 13 of 20 1(P EXHIBIT_I_ 1 child. Each web page copy shall be accompanied by the URL 2 of the web page where the material was posted online. 3 Electronic copies shall include all text and graphics files, audio 4 scripts, and other computer files used in presenting infonnation 5 on the Internet. Provided, however, that Defendants shall not 6 be required to retain any document for longer than two (2) 7 years after the document was created, or to retain a print or 8 electronic copy of any amended web page or screen to the 9 extent that the amendment does not affect Defendants' 10 compliance obligations under this Order.", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "X", "title": "Recordkeeping", "text_preview": "9 IT IS FURTHER ORDERED that, for a period of seven (7) years from the 10 date of entry of this Order, in connection with the advertising, marketing, 11 promotion, offering for sale or sale of any goods over the Internet, in or affecting 12 commerce, Defendants are hereby restrained and enjoined fro", "verbatim_text": "", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of: A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, a", "verbatim_text": "", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_chitika", "company_name": "CHITIKA, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. For a period of five (5) years, any documents, whether prepared by or on behalf of respondent, that: 1. Comprise or relate to complaints or inquiries, whether received directly or indirectly, concerning: (a) any data collection by respondent; (b) the use, disclosure or sharing of such data; or (c", "verbatim_text": "", "docket_number": "C-4324", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023087-chitika-inc-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including but not limited to, all plans, reports, studies, reviews, audits, ", "verbatim_text": "", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "V", "title": "Recordkeeping Provisions", "text_preview": "IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of this Order, Defendant is hereby restrained and enjoined from failing to create and retain the following records: A. Files containing the names, addresses, telephone numbers, and permissible purpose of all entities to", "verbatim_text": "IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of this Order, Defendant is hereby restrained and enjoined from failing to create and retain the following records: A. Files containing the names, addresses, telephone numbers, and permissible purpose of all entities to whom Teletrack supplies consumer reports and all materials considered by Defendant to ensure compliance with section 604 of the FCRA.\n\nB. Copies of all training materials that relate to the collection and sale of consumer report information.\n\nC. All records and documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, copies of acknowledgments of receipt of this Order, required by the Sections titled \"Distribution of Order\" and \"Acknowledgment of Receipt of Order\" and all reports submitted to the FTC pursuant to the Section titled \"Compliance Reporting.\"", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by or on behalf of respondent, that contradict, qualify, or call into question respondent’s compliance with this order;\n\nB. for a period of five (5)", "verbatim_text": "", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "08.11_fajilan_and_associates_also_dba_statewide_credit_services", "company_name": "Fajilan and Associates, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by or on behalf of Corporate respondent or the entity, that contradict, qualify, or call into question Corporate respondent’s or the entity’s compli", "verbatim_text": "", "docket_number": "C-4332", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3089-fajilan-associates-inc-also-dba-statewide-credit-services-matter", "administration": "Obama" }, { "case_id": "08.11_settlementone_credit_corporation", "company_name": "SettlementOne Credit Corporation", "date_issued": "2011-08-15", "year": 2011, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by or on behalf of respondents, that contradict, qualify, or call into question respondents’ compliance with this order;\n\nB. for a period of five (5", "verbatim_text": "", "docket_number": "C-4330", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3208-settlementone-credit-corporation", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "25", "title": "Recordkeeping Provisions", "text_preview": "5. IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of 11 this Order, Corporate Defendant and Individual Defendant, for any business engaged in 12 activities relating to the subject matter of this Order, and which they. individually or 13 collectively, own a majority ", "verbatim_text": "5. IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of 11 this Order, Corporate Defendant and Individual Defendant, for any business engaged in 12 activities relating to the subject matter of this Order, and which they. individually or 13 collectively, own a majority interest in or directly or indirectly control, are hereby 14 restrained and enjoined from failing to create and retain the following records: 15 A. A print or electronic copy of all documents necessary to demonstrate full 16 compliance with each provision of this Order, including, but not limited to: 17 1. Copies of acknowledgments of receipt of this Order required by Sections 18 titled \"Distribution of Order\" and \"Acknowledgment of Receipt of 19 Order\"; 20 2. All reports submitted to the Commission pursuant to the Section titled 21 \"Compliance Reporting\"; 22 3. A sample copy of every materially different fonn, page, or screen through 23 which personal infonnation is collected or disclosed, and a sample copy of 24 each materially different document containing any representation 25 regarding Defendants' collection, use, and disclosure practices pertaining 26 to personal infonnation of a child. Each web page copy shall be 27 accompanied by the URL of the web page where the material was posted 28 onsent Decree and Order Page ,10 of 15 Case5:11-cv-03958-PSG Document7 Filed09/08/11 Page11 of 15 1 online. Electronic copies shall include all text and graphics files, audio 2 scripts, and other computer files used in presenting information. 3 Provided, however, that Defendants shall not be required to retain any 4 document for longer than two (2) years after the document was created, or 5 to retain a print or electronic copy of any amended form, page, or screen 6 to the extent that the amendment does not affect Defendants' compliance 7 obligations under this Order.", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "7", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that, for a period of six (6) years from the date of entry of Case 1:11-cv-23643-DLG Document 5 Entered on FLSD Docket 10/12/2011 Page 14 of 17 this Order, each Defendant, in connection with any business where (1) such Defendant is the majority owner, or directly or indirectly ", "verbatim_text": "", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years from the date of preparation or dissemination, whichever is later, all widely disseminated statements that describe the extent to which respondent maintains and protects the privacy and confidentiality of any covered information, with all materials relied upon in m", "verbatim_text": "", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "27", "title": "Record-Keeping Provisions", "text_preview": "IITT ]ISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt ffoorr aa ppeerriioodd ooff eeiigghhtt ((88)) yyeeaarrss ffrroomm tthhee 11 ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt,, ffoorr aannyy bbuussiinneessss ffoorr wwhhiicchh hhee iiss tthhee PPaaggee 1144 ooff 2200 Case 1:11-cv", "verbatim_text": "IITT ]ISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt ffoorr aa ppeerriioodd ooff eeiigghhtt ((88)) yyeeaarrss ffrroomm tthhee 11 ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt,, ffoorr aannyy bbuussiinneessss ffoorr wwhhiicchh hhee iiss tthhee PPaaggee 1144 ooff 2200 Case 1:11-cv-03846-JOF Document 3 Filed 02/01/12 Page 15 of 17 ..~~ ........ ______ AAnnnn..llll,,...... ..,,........,,-- -- mmaajjoorriittyy oowwnneerr oorr ddiirreeccttllyy oorr iinnddiirreeccttllyy ccoonnttrroollss,, iiss hheerreebbyy rreessttrraaiinneedd aanndd eennjjooiinneedd ffrroomm ffaaiilliinngg ttoo ccrreeaattee aanndd rreettaaiinn tthhee ffoolllloowwiinngg rreeccoorrddss:: AA.. AA pprriinntt oorr eelleeccttrroonniicc ccooppyy ooff aallll ddooccuummeennttss nneecceessssaarryy ttoo ddeemmoonnssttrraattee ffuullll ccoommppIIii<<::llnnccee wwiitthh eeaacchh pprroovviissiioonn ooff tthhii55 OOrrddeerr,, iinnccllUUddiinngg,, bbuutt nnoott lliimmiitteedd ttoo:: 11.. CCooppiieess ooff aacckknnoowwlleeddggmmeennttss ooff rreecceeiipptt ooff tthhiiss OOrrddeerr rreeqquuiirreedd bbyy tthhee SSeeccttiioonnss ttiittlleedd \"\"DDIISSTTRRIIBBUUTTIIOONN OOFF OORRDDEERR\"\" aanndd \"\"AACCKKNNOOWWLLEEDDGGMMEENNTT OOFF RREECCEEIIPPTT OOFF OORRDDEERRll '';; 22.. AAllll rreeppoorrttss ssuubbmmiitttteedd ttoo tthhee CCoommmmiissssiioonn ppuurrssuuaanntt ttoo tthhee SSeeccttiioonn ttiittlleedd \"\"CCOOMMPPLLIIAANNCCEE RREEPPOORRTTIINNGG\"\";; 33.. AA ssaamm ppIIee ccooppyy ooff eevveerryy mmaatteerriiaaJJJJyy ddiiffffeerreenntt ffoorrmm ppaaggee,, oorr rr ssccrreeeenn tthhrroouugghh wwhhiicchh ppeerrssoonnaall iinnffoorrmmaattiioonn iiss ccoolllleecctteedd oorr ddiisscclloosseedd,, aanndd aa ssaammppllee ccooppyy ooff eeaacchh mmaatteerriiaallllyy ddiiffffeerreenntt ddooccuummeenntt ccoonnttaaiinniinngg aannyy rreepprreesseennttaattiioonn rreeggaarrddiinngg DDeeffeennddaanntt''ss ccoolllleeccttiioonn.. uussee,, aanndd ddiisscclloossuurree pprraaccttiicceess ppeerrttaaiinniinngg ttoo ppeerrssoonnaall iinnffoorrmmaattiioonn ooff aa cchhiilldd,, EEaacchh ''wweebb ppaaggee ccooppyy sshhaallll bbee aaccccoommppaanniieedd bbyy tthhee UURRLL ooff tthhee wweebb ppaaggee wwhheerree tthhee mmaatteerriiaall vvvvaass ppoosstteedd oonnlliinnee.. EElleeccttrroonniicc ccooppiieess sshhaallll iinncclluuddee aallll tt eexxtt aanndd ggrraapphhiiccss ffiilleess,, aauuddiioo ssccrriippttss~~ aanndd ootthheerr ccoommppuutteerr ffiilleess uusseedd iinn pprreesseennttii nngg iinnffoorrmmaattiioonn oonn tthhee IInntteerrnneett.. PPrroovviiddeedd ,, hhoowweevveerr)) tthhaatt DDeeffeennddaanntt sshhaaHH nnoott bbee rreeqquuiirreedd ttoo rreettaaiinn aannyy ddooccuummeenntt ffoorr lloonnggeerr tthhaann ttwwoo ((22)) yyeeaarrss aafftteerr tthhee ddooccuummeenntt wwaass ccrreeaatteedd,, oorr ttoo rreettaaiinn aa pprriinntt oorr eelleeccttrroonniicc ccooppyy ooff aannyy aammeennddeedd ffoonnttll ppaaggee,, oorr 11 ssccrreeeenn ttoo tthhee eexxtteenntt tthhaatt tthhee aammeennddmmeenntt ddooeess nnoott aaffffeecctt DDeeffeennddaannffss ccoommpplliiaannccee oobblliiggaattiioonnss uunnddeerr tthhiiss OOrrddeerr..", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "12.11_scanscout", "company_name": "ScanScout, Inc.", "date_issued": "2011-12-15", "year": 2011, "provision_number": "III", "title": "Recordkeeping", "text_preview": "A. For a period of five (5) years from the entry of this order or from the date of preparation, whichever is later: 1. Consumer complaints or inquiries directed to respondent or forwarded to respondent by a third party concerning: (a) any collection of data by respondent; (b) the use, disclosure, or", "verbatim_text": "", "docket_number": "C-4344", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3185-scanscout-inc-matter", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "27", "title": "Recordkeeping", "text_preview": "AA.. AAccccoouunnttiinngg rreeccoorrddss sshhoowwiinngg tthhee rreevveennuueess ffrroomm aallll ggooooddss oorr sseerrvviicceess ssoolldd,, aallll 44 ccoossttss iinnccuurrrreedd iinn ggeenneerraattiinngg tthhoossee rreevveennuueess,, aanndd tthhee rreessuullttiinngg nneett pprrooffiitt oorr lloossss", "verbatim_text": "", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "24 1. Accounting records showing the revenues from all goods or services 25 sold, all costs incurred in generating those revenues, and the resulting net 26 profit or loss;\n\n27 2. Personnel records showing, for each person providing services, whether 28 as an employee or otherwise, that person's: nam", "verbatim_text": "", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "V", "title": "Recordkeeping Provisions", "text_preview": "AA.. AAccccoouunnttiinngg rreeccoorrddss sshhoowwiinngg tthhee rreevveennuueess ffrroomm aallll ggooooddss oorr sseerrvviicceess ssoolldd,, aallll ccoossttss iinnccuurrrreedd iinn ggeenneerraattiinngg tthhoossee rreevveennuueess,, aanndd tthhee rreessuullttiinngg nneett pprrooffiitt oorr lloossss;;\n", "verbatim_text": "AA.. AAccccoouunnttiinngg rreeccoorrddss sshhoowwiinngg tthhee rreevveennuueess ffrroomm aallll ggooooddss oorr sseerrvviicceess ssoolldd,, aallll ccoossttss iinnccuurrrreedd iinn ggeenneerraattiinngg tthhoossee rreevveennuueess,, aanndd tthhee rreessuullttiinngg nneett pprrooffiitt oorr lloossss;;\n\nBB.. PPeerrssoonnnneell rreeccoorrddss sshhoowwiinngg,, ffoorr eeaacchh ppeerrssoonn pprroovviiddiinngg sseerrvviicceess,, wwhheetthheerr aass aann eemmppllooyyeeee oorr ootthheerrwwiissee,, tthhaatt ppeerrssoonn''ss:: nnaammee,, aaddddrreesssseess,, aanndd tteelleepphhoonnee nnuummbbeerrss;; jjoobb ttiittllee oorr ppoossiittiioonn;; ddaatteess ooff sseerrvviiccee;; aanndd,, iiff aapppplliiccaabbllee,, tthhee rreeaassoonn ffoorr tteerrmmiinnaattiioonn;;\n\nCC.. CCuussttoommeerr ffiilleess sshhoowwiinngg tthhee nnaammeess,, aaddddrreesssseess,, tteelleepphhoonnee nnuummbbeerrss,, ddoollllaarr aammoouunnttss ppaaiidd,, aanndd tthhee qquuaannttiittyy aanndd ddeessccrriippttiioonn ooff ggooooddss oorr sseerrvviicceess ppuurrcchhaasseedd,, ttoo tthhee eexxtteenntt ssuucchh iinnffoorrmmaattiioonn iiss oobbttaaiinneedd iinn tthhee oorrddiinnaarryy ccoouurrssee ooff bbuussiinneessss;;\n\nDD.. CCoommppllaaiinnttss aanndd rreeffuunndd rreeqquueessttss,, wwhheetthheerr rreecceeiivveedd ddiirreeccttllyy oorr iinnddiirreeccttllyy,, ssuucchh aass tthhrroouugghh aa tthhiirrdd ppaarrttyy,, aanndd aannyy rreessppoonnssee;;\n\nEE.. CCooppiieess ooff aallll ttrraaiinniinngg mmaatteerriiaallss aanndd wwrriitttteenn ppoolliicciieess aanndd pprroocceedduurreess tthhaatt rreellaattee ttoo DDeeffeennddaanntt''ss aaccttiivviittiieess aass aalllleeggeedd iinn tthhee CCoommppllaaiinntt oorr DDeeffeennddaanntt''ss ccoommpplliiaannccee wwiitthh tthhee pprroovviissiioonnss ooff tthhiiss OOrrddeerr;; aanndd\n\nFF.. AAllll rreeccoorrddss aanndd ddooccuummeennttss nneecceessssaarryy ttoo ddeemmoonnssttrraattee ffuullll ccoommpplliiaannccee wwiitthh eeaacchh pprroovviissiioonn ooff tthhiiss OOrrddeerr,, iinncclluuddiinngg aallll ssuubbmmiissssiioonnss ttoo tthhee CCoommmmiissssiioonn..", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "IV", "title": "Recordkeeping Requirements", "text_preview": "A. for a period of five (5) years from the date of preparation or dissemination, whichever is later, all widely disseminated statements by respondent or its officers, agents, representatives and employees, that describe the extent to which respondent maintains and protects the privacy, security and ", "verbatim_text": "A. for a period of five (5) years from the date of preparation or dissemination, whichever is later, all widely disseminated statements by respondent or its officers, agents, representatives and employees, that describe the extent to which respondent maintains and protects the privacy, security and confidentiality of any covered information, including, but not limited to, any statement related to a change in any website or service controlled by respondent that relates to the privacy, security, and confidentiality of covered information, with all materials relied upon in making or disseminating such statements;\n\nB. for a period of five (5) years from the date received, all consumer complaints directed at respondent, or forwarded to respondent by a third party, that relate to the conduct prohibited by this order and any responses to such complaints;\n\nC. for a period of five (5) years from the date received, copies of all subpoenas and other communications with law enforcement entities or personnel, if such communications raise issues that relate to respondent’s compliance with the provisions of this order;\n\nD. for a period of five (5) years from the date received, any documents, whether prepared by or on behalf of respondent, that contradict, qualify, or call into question respondent’s compliance with this order; and\n\nE. for a period of five (5) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including but not limited to all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, for the compliance period covered by such Assessment.", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "A Accounting records shov,·ing the revenues fro111 all goods or services provided through any website or online service subject to Section II of this Order, all costs incurred in generating those revenues. and the resulting net profit or loss:\n\nB. Personnel records showing. for each person who has r", "verbatim_text": "", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "V", "title": "Recordkeeping", "text_preview": "9 or collectively with any other Defendants, is a majority owner or directly or indirectly controls, 10 must maintain the following records: 11 A. Accounting records showing the revenues from all goods or services sold, all costs\n\n11 A. Accounting records showing the revenues from all goods or servi", "verbatim_text": "", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and, upon request, make available to the Commission for inspection and copying: A. For a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by or on behalf", "verbatim_text": "", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. For a period of five (5) years, a print or electronic copy of each document relating to compliance, including but not limited to documents, prepared by or on behalf of respondent, that contradict, qualify, or call into question respondent’s compliance with this order; and\n\nB. For a period of thre", "verbatim_text": "", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "VII", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendants must maintain the following records: A. Accounting records showing the revenues from all goods and services sold, all costs incur", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendants must maintain the following records: A. Accounting records showing the revenues from all goods and services sold, all costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person's: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for termination;\n\nC. Written complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Conunission; and\n\nE. A copy of each advertisement or other marketing material.", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, all 25 costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an 27 28 employee or otherwise, that person’s: name, add", "verbatim_text": "", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "VIII", "title": "Recordkeeping Requirements", "text_preview": "for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon request make available to the Commission for inspection and copying: A. All advertisements, labeling, packaging and promotional material containing the representation; B", "verbatim_text": "for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon request make available to the Commission for inspection and copying: A. All advertisements, labeling, packaging and promotional material containing the representation; B. All materials relied upon in disseminating the representation; C. All tests, reports, studies, surveys, demonstrations, or other evidence in its possession or control that contradict, qualify, or call into question the representation, or the basis relied upon for the representation, including complaints and other communications with consumers or with governmental or consumer protection organizations; and D. All acknowledgments of receipt of this order, obtained pursuant to Part IX. E. All notices related to service of the order on Third Parties, pursuant to Part III. F. All materials demonstrating compliance with Part I(B), including all contracts and measures to monitor compliance.\n\nMoreover, for a period of three (3) years after the date of preparation of each Assessment required under Part VI of this order, respondent shall maintain and upon request make available to the Commission for inspection and copying all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, for the compliance period covered by such Assessment.", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "03.13_equifax_information_services_ll", "company_name": "Equifax Information Services LLC", "date_issued": "2013-03-15", "year": 2013, "provision_number": "III", "title": "Recordkeeping Requirements", "text_preview": "A. Files containing the names, addresses, telephone numbers, and all certifications made by persons seeking to obtain prescreened lists from respondent in order to finance the product or service provided by a third party, and all materials considered by respondent in connection with its verification", "verbatim_text": "A. Files containing the names, addresses, telephone numbers, and all certifications made by persons seeking to obtain prescreened lists from respondent in order to finance the product or service provided by a third party, and all materials considered by respondent in connection with its verification of the identity of those persons and verification of the certifications made by those persons;\n\nB. Copies of all training materials and marketing materials that relate to respondent’s prescreening activities as alleged in the complaint and respondent’s compliance with the provisions of this order; and\n\nC. All records necessary to demonstrate full compliance with each provision of this order, including all submissions to the Commission.", "docket_number": "C-4387", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Obama" }, { "case_id": "03.13_epic_marketplace", "company_name": "Epic Marketplace, Inc.", "date_issued": "2013-03-15", "year": 2013, "provision_number": "IV", "title": "Recordkeeping Requirements", "text_preview": "1. Consumer complaints or inquiries directed to respondents or forwarded to respondents by a third party concerning: (a) any collection of data by respondents; (b) the use, disclosure, or sharing of such data by respondents; or (c) opt-out practices or any other mechanism to limit or prevent such co", "verbatim_text": "1. Consumer complaints or inquiries directed to respondents or forwarded to respondents by a third party concerning: (a) any collection of data by respondents; (b) the use, disclosure, or sharing of such data by respondents; or (c) opt-out practices or any other mechanism to limit or prevent such collection of data or the use, disclosure, or sharing of data collected by respondents, as well as any responses to such complaints or inquiries;\n\n2. All records necessary to demonstrate full compliance with each provision of this order, including all submissions to the Commission; and\n\nB. For a period of three (3) years after the last public dissemination thereof by respondents, respondents’ terms of use, form network contracts, marketing materials, frequently asked questions, privacy policies, and other documents publicly disseminated by respondents relating to: (a) collection of data by respondents; (b) the use, disclosure or sharing of such data by respondents; (c) opt-out practices and other mechanisms to limit or prevent such collection of data by respondents or the use, disclosure, or sharing of data collected by respondents; (d) respondents’ membership in any self-regulatory body; and (e) respondents’ participation in and compliance with any privacy, security, or other compliance program sponsored by the government or other third party.", "docket_number": "C-4389", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3182-epic-marketplace-inc", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice Page 7 of 8 make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared", "verbatim_text": "", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – V of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on beh", "verbatim_text": "", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VI of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on be", "verbatim_text": "", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including but not limited to, all plans, reports, studies, reviews, audits, ", "verbatim_text": "", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "05.13_filiquarian_publishing_choice_level_and_joshua_linsk", "company_name": "Filiquarian Publishing, LLC", "date_issued": "2013-05-15", "year": 2013, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. Files containing the names, addresses, telephone numbers, and all certifications made by persons seeking to obtain consumer reports, including but not limited to reports containing criminal record information, from respondents, and all materials considered by respondents in connection with their ", "verbatim_text": "A. Files containing the names, addresses, telephone numbers, and all certifications made by persons seeking to obtain consumer reports, including but not limited to reports containing criminal record information, from respondents, and all materials considered by respondents in connection with their verification of the identity of those persons and verification of the certifications made by those persons;\n\nB. Copies of all training materials and marketing materials that relate to respondents’ provision of consumer reports as alleged in the complaint and respondents’ compliance with the provisions of this order; and\n\nC. All records necessary to demonstrate full compliance with each provision of this order, including all submissions to the Commission.", "docket_number": "C-4401", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3195-filiquarian-publishing-llc-choice-level-llc-joshua-linsk-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part IV of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audits", "verbatim_text": "", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "VI", "title": "Recordkeeping Provisions", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, all costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person's: name, addresses, a", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, all costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person's: name, addresses, and telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Consumer complaints regarding Defendant's compliance with the FCRA, whether received directly or indirectly, such as through a third party, and any response; and other consumer complaints received through a third party, and any response;\n\nD. Copies of all training materials and written policies and procedures that relate to Defendant's activities in consumer reporting or Defendant's compliance with the provisions of this Order;\n\nE. Consumer dispute files that include correspondence between customers and Defendant, and correspondence between Defendant and furnishers of disputed information, sufficient to demonstrate compliance with section 611 ofthe FCRA, 15 U.S.C. § 1681i, a copy of which is attached as Exhibit 3; and\n\nF. All records and documents necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "VII", "title": "Recordkeeping Provisions", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, Defendants, in connection with providing consumer reports, must create and retain the following records: A. Accounting records ", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, Defendants, in connection with providing consumer reports, must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold, all costs incurred in generating those revenues, and the resulting net profit or loss; B. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person's: name, addresses, and telephone numbers; job title or position; dates of service; and, (if applicable) the reason for termination; C. Consumer complaints, whether received directly or indirectly, such as through a third party, and any response; D. Copies of all training materials and written policies and procedures that relate to Defendants' activities in consumer reporting or debt-collection or Defendants' compliance with the provisions of this Order; 9 Case 1:14-cv-00062-CKK Document 3 Filed 01/17/14 Page 10 of 30 E. Consumer dispute files that include correspondence between consumers and Defendants, and correspondence between Defendants and furnishers of disputed information, sufficient to demonstrate compliance with section 611 of the FCRA, 15 U.S.C. § 1681, a copy of which is attached as Exhibit B; and F. All records and documents necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "02.14_accretive_health", "company_name": "Accretive Health, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "1. For a period of three (3) years after the date of preparation of each Assessment required under Section III of the Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including but not limited to, all plans, reports, studies, reviews, audits", "verbatim_text": "", "docket_number": "C-4432", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3077-accretive-health-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "V", "title": "Recordkeeping Requirements", "text_preview": "A. For a period of five (5) years after the date of preparation of each Assessment required under Part III of this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audits", "verbatim_text": "A. For a period of five (5) years after the date of preparation of each Assessment required under Part III of this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials relating to respondent’s compliance with Part III of this Order, for the compliance period covered by such Assessment;\n\nB. Unless covered by V.A, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all other documents relating to compliance with this Order, including but not limited to: 1. All advertisements, promotional materials, installation and user guides, and packaging containing any representations covered by this Order, as well as all materials used or relied upon in making or disseminating the representation; and\n\n2. Any documents, whether prepared by or on behalf of respondent, that contradict, qualify, or call into question respondent’s compliance with this Order.", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "X", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for five (5) years after the last date of any act or practice covered by Parts I – VII of this Order, maintain and upon reasonable notice make available to the Federal Trade Commission for inspection and copying, any documents, whether prepared by or on b", "verbatim_text": "", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "6 costs incurred in generating those revenues, and the resulting net profit or loss; 7 B. Personnel records showing each employee’s: name, addresses, and telephone\n\n8 numbers; job title or position; dates of service; and, if applicable, the reason for 9 termination; 10 C. All employee training mater", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VII", "title": "Recordkeeping Provisions", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, all costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each employee: name, addresses, and telephone numbers; job title or position; dates of service; and, i", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, all costs incurred in generating those revenues, and the resulting net profit or loss;\n\nB. Personnel records showing, for each employee: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for termination;\n\nC. Customer files showing the names, addresses, telephone numbers, dollar amounts paid, and the quantity and description of goods or services purchased;\n\nD. Complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nE. All employee training materials;\n\nF. All documents necessary to demonstrate full compliance with each provision of this Order, including but not limited to, 1. all acknowledgments of receipt ofthis Order, required by the Section titled \"Order Acknowledgments;\" 2. all reports submitted to the FTC pursuant to the Section titled \"Compliance Reporting;\" 3. documents sufficientto demonstrate Defendants' compliance with Section I(B) and I(C ) of this Order, including but not limited to: i. a copy of each notice provided by Defendant to those who regularly furnish information to Defendant with respect to any consumer; ii. a copy of each notice provided by Defendant to those to whom a Consumer Report is provided by Defendant; and iii. the name, address, and telephone number of each person to whom Defendant provided a notice described in Subsection F(3)(i) and F(3)(ii).", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_goldenshores_technologies_and_erik_m._geidl", "company_name": "Goldenshores Technologies, LLC", "date_issued": "2014-04-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondents shall, for five (5) years from the entry of this order or from the date of preparation, whichever is later, maintain and upon request make available to the Federal Trade Commission for inspection and copying: A. All advertisements and promotional materials cont", "verbatim_text": "IT IS FURTHER ORDERED that respondents shall, for five (5) years from the entry of this order or from the date of preparation, whichever is later, maintain and upon request make available to the Federal Trade Commission for inspection and copying: A. All advertisements and promotional materials containing any representation covered by this order, including but not limited to respondents’ terms of use, end- user license agreements, frequently asked questions, privacy policies, and other documents publicly disseminated relating to: (a) the collection of data; (b) the use, disclosure or sharing of such data; and (c) opt-out practices and other mechanisms Page 4 of 7 to limit or prevent such collection of data or the use, disclosure, or sharing of data;\n\nB. All materials that were relied upon in disseminating any representation covered by this order;\n\nC. Complaints or inquiries relating to any Covered Application, and any responses to those complaints or inquiries; and\n\nD. Documents that are sufficient to demonstrate compliance with each provision of this order.", "docket_number": "C-4446", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3087-goldenshores-technologies-llc-erik-m-geidl-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XI", "title": "Recordkeeping Requirements", "text_preview": "A. For a period of three (3) years after the date of preparation of each Assessment required under Part IX of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including, but not limited to, all plans, reports, studies, reviews, audits, ", "verbatim_text": "A. For a period of three (3) years after the date of preparation of each Assessment required under Part IX of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including, but not limited to, all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials relating to respondent’s compliance with Parts VIII and IX of this order, for the compliance period covered by such Assessment;\n\nB. Unless covered by Part XI.A, for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon reasonable notice make available to the Commission for inspection and copying: 1. All advertisements and promotional materials containing the representation, including, but not limited to, all marketing and training materials distributed to licensees and affiliates;\n\n2. All materials that were relied upon in disseminating the representation; and\n\n3. All tests, reports, studies, surveys, demonstrations, or other evidence in respondent’s possession or control that contradict, qualify, or call into question the representation, or the basis relied upon for the representation, including complaints and other communications with consumers or with governmental or consumer protection organizations.", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XI", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent GeneLink, Inc., and its successors and assigns, shall maintain and, upon request, make available to a representative to the Commission for inspection and copying: A. For a period of three (3) years after the date of preparation of each Assessment required under ", "verbatim_text": "IT IS FURTHER ORDERED that respondent GeneLink, Inc., and its successors and assigns, shall maintain and, upon request, make available to a representative to the Commission for inspection and copying: A. For a period of three (3) years after the date of preparation of each Assessment required under Part IX of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondent, including, but not limited to, all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials relating to respondent’s compliance with Parts VIII and IX of this order, for the compliance period covered by such Assessment;\n\nB. Unless covered by Part XI.A, for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon reasonable notice make available to the Commission for inspection and copying: 1. All advertisements and promotional materials containing the representation, including, but not limited to, all marketing and training materials distributed to licensees and affiliates;\n\n2. All materials that were relied upon in disseminating the representation; and\n\n3. All tests, reports, studies, surveys, demonstrations, or other evidence in that respondent’s possession or control that contradict, qualify, or call into question the representation, or the basis relied upon for the representation, including complaints and other communications with consumers or with governmental or consumer protection organizations.", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "06.14_american_apparel", "company_name": "American Apparel, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4459", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3036-american-apparel-inc-matter", "administration": "Obama" }, { "case_id": "06.14_apperian", "company_name": "Apperian, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4461", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3017-apperian-inc-matter", "administration": "Obama" }, { "case_id": "06.14_atlanta_falcons_football_club", "company_name": "Atlanta Falcons Football Club, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "", "docket_number": "C-4462", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3018-atlanta-falcons-football-club-llc-matter", "administration": "Obama" }, { "case_id": "06.14_bittorrent", "company_name": "BitTorrent, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "", "docket_number": "C-4464", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3020-bittorrent-inc-matter", "administration": "Obama" }, { "case_id": "06.14_datamotion", "company_name": "DataMotion, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4466", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3023-datamotion-inc-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_ddc_laboratories_also_dba_dna_diagnostics_center", "company_name": "DDC Laboratories, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4467", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3024-ddc-laboratories-inc-also-dba-dna-diagnostics-center-matter", "administration": "Obama" }, { "case_id": "06.14_pdb_sports_ltd._dba_denver_broncos_football_club", "company_name": "PDB Sports, Ltd.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4468", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3025-pdb-sports-ltd-dba-denver-broncos-football-club-matter", "administration": "Obama" }, { "case_id": "06.14_reynolds_consumer_products", "company_name": "Reynolds Consumer Products Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "", "docket_number": "C-4471", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3030-reynolds-consumer-products-inc-matter", "administration": "Obama" }, { "case_id": "06.14_tennessee_football", "company_name": "Tennessee Football, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4473", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3032-tennessee-football-inc-matter", "administration": "Obama" }, { "case_id": "06.14_baker_tilly_virchow_krause_llp", "company_name": "Baker Tilly Virchow Krause, LLP", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4463", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3019-baker-tilly-virchow-krause-llp-matter", "administration": "Obama" }, { "case_id": "06.14_charles_river_laboratories_int_l.", "company_name": "Charles River Laboratories International, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to:\n\nA. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4465", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3022-charles-river-laboratories-intl-matter", "administration": "Obama" }, { "case_id": "06.14_fantage.com", "company_name": "Fantage.com, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to: A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4469", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3026-fantagecom-inc-matter", "administration": "Obama" }, { "case_id": "06.14_level_3_communications", "company_name": "Level 3 Communications, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to: A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4470", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3028-level-3-communications-llc-matter", "administration": "Obama" }, { "case_id": "06.14_receivable_management_services_corporation_the", "company_name": "The Receivable Management Services Corporation", "date_issued": "2014-06-15", "year": 2014, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4472", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3031-receivable-management-services-corporation-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audit", "verbatim_text": "", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of the respondent, including but not limited to all plans, reports, studies, reviews, audit", "verbatim_text": "", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of respondents, including but not limited to, all plans, reports, studies, reviews, audits,", "verbatim_text": "", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "A. all records necessary to demonstrate full compliance with each provision of this Order, 21 Page 11 of 16 22 STIPULATED ORDER 3:14-cv-4164 Case3:14-cv-04164-JSC Document4 Filed09/16/14 Page12 of 16 1 including all submissions to the Commission;\n\n2 B. copies of all consumer complaints relating to D", "verbatim_text": "", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "9 A. all records necessary to demonstrate full compliance with each provision of this Order, 10 including all submissions to the Commission;\n\nB. pursuant to Section II.C of this Order, all affirmations from users that they were under 13 12 at the time of registration; 13\n\nC. copies of all consumer c", "verbatim_text": "", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. for a period of five (5) years from the date of preparation or dissemination, whichever is later, statements disseminated to consumers that describe the extent to which 4 respondent maintains and protects the privacy, security and confidentiality of any covered information, including, but not lim", "verbatim_text": "", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "02.15_paymentsmd", "company_name": "PaymentsMD, LLC", "date_issued": "2015-02-15", "year": 2015, "provision_number": "IV", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, for a period of five (5) years from the date of preparation or dissemination, whichever is later, a print or electronic copy of all documents relating to c", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, for a period of five (5) years from the date of preparation or dissemination, whichever is later, a print or electronic copy of all documents relating to compliance with this order, including but not limited to: A. statements disseminated to consumers that describe the extent to which respondent maintains and protects the privacy, security and confidentiality of any covered information, including, but not limited to, any statement related to a change in any website or service controlled by respondent that relates to the privacy, security, and confidentiality of covered information, with all materials relied upon in making or disseminating such statements;\n\nIT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, for a period of five (5) years from the date of preparation or dissemination, whichever is later, a print or electronic copy of all documents relating to compliance with this order, including but not limited to: A. statements disseminated to consumers that describe the extent to which respondent maintains and protects the privacy, security and confidentiality of any covered information, including, but not limited to, any statement related to a change in any website or service controlled by respondent that relates to the privacy, security, and confidentiality of covered information, with all materials relied upon in making or disseminating such statements; B. all consumer complaints directed at respondent, or forwarded to respondent by a third party, that relate to the conduct prohibited by this order, and any responses to such complaints; and\n\nIT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, for a period of five (5) years from the date of preparation or dissemination, whichever is later, a print or electronic copy of all documents relating to compliance with this order, including but not limited to: A. statements disseminated to consumers that describe the extent to which respondent maintains and protects the privacy, security and confidentiality of any covered information, including, but not limited to, any statement related to a change in any website or service controlled by respondent that relates to the privacy, security, and confidentiality of covered information, with all materials relied upon in making or disseminating such statements; B. all consumer complaints directed at respondent, or forwarded to respondent by a third party, that relate to the conduct prohibited by this order, and any responses to such complaints; and 4 C. all forms, websites, and other methods used to obtain affirmative express consent to collect health information from third parties; and any documents, whether prepared by or on behalf of respondent, that contradict, qualify, or call into question compliance with this order.", "docket_number": "C-4505", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3088-paymentsmd-llc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "III", "title": "Recordkeeping", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "05.15_american_international_mailing", "company_name": "American International Mailing, Inc.", "date_issued": "2015-05-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4526", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3051-american-international-mailing-inc-matter", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "VI", "title": "Record Keeping Provisions", "text_preview": "1. Accounting records showing the revenues from all goods or services sold;\n\n2. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "1. Accounting records showing the revenues from all goods or services sold;\n\n2. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\n3. All employee training materials;\n\n4. Customer files showing the names, addresses, telephone numbers, dollar amounts paid, and the quantity and description of goods or services purchased;\n\n5. Records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\n6. All records necessary to demonstrate full compliance with each provision of this order, including but not limited to: a. all acknowledgments of receipt of this order, required by the section titled “Order Acknowledgments”; and b. all reports submitted to the FTC pursuant to the Section titled “Compliance Reporting.”", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "09.15_nomi_technologies", "company_name": "Nomi Technologies, Inc.", "date_issued": "2015-09-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. for a period of five (5) years from the date of preparation, any documents, whether prepared by or on behalf of respondent that contradict, qualify, or call into question respondent’s compliance with this order;\n\nB. for a period of five (5) years from the date of preparation or dissemination, whi", "verbatim_text": "A. for a period of five (5) years from the date of preparation, any documents, whether prepared by or on behalf of respondent that contradict, qualify, or call into question respondent’s compliance with this order;\n\nB. for a period of five (5) years from the date of preparation or dissemination, whichever is later, all publicly disseminated statements containing any representation covered by this order, as well as all materials used or relied upon in making or disseminating the representation; and\n\nC. for a period of five (5) years from the date received, all consumer complaints directed at respondent, or forwarded to respondent by a third party, that relate to the conduct prohibited by this order and any responses to such complaints.", "docket_number": "C-4538", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3251-nomi-technologies-inc-matter", "administration": "Obama" }, { "case_id": "10.15_sprint_corporation", "company_name": "Sprint Corporation", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain such records for 5 years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel", "verbatim_text": "", "docket_number": "2:15-cv-9340", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3094-sprint-corporation-sprint-asl-program-0", "administration": "Obama" }, { "case_id": "10.15_contract_logix", "company_name": "Contract Logix, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4541", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3184-contract-logix-llc-matter", "administration": "Obama" }, { "case_id": "10.15_dale_jarrett_racing_adventure", "company_name": "Dale Jarrett Racing Adventure, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "", "docket_number": "C-4545", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3190-dale-jarrett-racing-adventure-inc-matter", "administration": "Obama" }, { "case_id": "10.15_golf_connect", "company_name": "Golf Connect, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4540", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3141-golf-connect-llc-matter", "administration": "Obama" }, { "case_id": "10.15_jhayrmaine_daniels", "company_name": "Jhayrmaine Daniels, d/b/a California Skate-Line", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all\n\nA. all advertisements, promotional ", "verbatim_text": "", "docket_number": "C-4543", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3198-jhayrmaine-daniels-california-skate-line-matter", "administration": "Obama" }, { "case_id": "10.15_one_industries", "company_name": "One Industries Corp.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance wit", "verbatim_text": "", "docket_number": "C-4544", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3201-one-industries-corp-matter", "administration": "Obama" }, { "case_id": "10.15_pinger", "company_name": "Pinger, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4550", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3137-pinger-inc-matter", "administration": "Obama" }, { "case_id": "10.15_sterimed_medical_waste_solutions", "company_name": "SteriMed Medical Waste Solutions", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "", "docket_number": "C-4552", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3193-sterimed-medical-waste-solutions-matter", "administration": "Obama" }, { "case_id": "10.15_forensics_consulting_solutions", "company_name": "Forensics Consulting Solutions, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to:\n\nA. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4551", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3185-forensics-consulting-solutions-llc-matter", "administration": "Obama" }, { "case_id": "10.15_inbox_group", "company_name": "Inbox Group, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance wit", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to:\n\nA. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4546", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Obama" }, { "case_id": "10.15_ioactive", "company_name": "IOActive, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to: A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4542", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3187-ioactive-inc-matter", "administration": "Obama" }, { "case_id": "10.15_jubilant_clinsys", "company_name": "Jubilant Clinsys, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s", "verbatim_text": "A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3140-jubilant-clinsys-inc-matter", "administration": "Obama" }, { "case_id": "10.15_just_bagels_manufacturing", "company_name": "Just Bagels Manufacturing, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance wit", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to:\n\nA. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4547", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3199-just-bagels-manufacturing-inc-matter", "administration": "Obama" }, { "case_id": "10.15_naics_association", "company_name": "NAICS Association, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Recordkeeping Requirements", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of, for a period of five (5) years from the date of preparation or dissemination, whichever is later, all documents relating to compliance with this order, including but not limited to: A. all advertisements, promotional materials, and any other statements containing any representations covered by this order, with all materials relied upon in disseminating the representation; and\n\nB. any documents, whether prepared by or on behalf of respondent, that call into question respondent’s compliance with this order.", "docket_number": "C-4548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3138-naics-association-llc-matter", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "V", "title": "Recordkeeping", "text_preview": "10 IT IS FURTHER ORDERED that Defendant must create certain records for 11 ten (10) years after entry of the Order, and retain each such record for five (5) 12 years. Specifically, Defendant must create and retain the following records: 13 A. all records necessary to demonstrate full compliance with", "verbatim_text": "", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "V", "title": "Recordkeeping", "text_preview": "11 IT IS FURTHER ORDERED that Defendants must create certain records for 12 ten (10) years after entry of the Order, and retain each such record for five (5) 13 years. Specifically, Defendants must create and retain the following records: 14 A. all records necessary to demonstrate full compliance wi", "verbatim_text": "", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "12.15_wyndham_worldwide_corporation", "company_name": "Wyndham Worldwide Corporation", "date_issued": "2015-12-15", "year": 2015, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Wyndham Worldwide Corporation, Wyndham Hotel Group, LLC, and Hotels and Resorts shall maintain and upon request make available to the Commission for inspection and copying, a print or electronic copy of: A. For a period of three (3) years after the date of preparation of e", "verbatim_text": "", "docket_number": "C-13-1887 (also cited as 2:13-CV-01887-ES-JAD)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023142-x120032-wyndham-worldwide-corporation", "administration": "Obama" }, { "case_id": "01.16_craig_brittain", "company_name": "Craig Brittain", "date_issued": "2016-01-15", "year": 2016, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent shall maintain and upon request make available to the Federal Trade Commission for inspection and copying a print or electronic copy of: 3 A. affirmative express written consent obtained from each individual whose intimate parts are exposed in a photograph or vi", "verbatim_text": "", "docket_number": "C-4564", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3120-craig-brittain-matter", "administration": "Obama" }, { "case_id": "03.16_oracle_corporation", "company_name": "Oracle Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall maintain and, upon request, make available to the Federal Trade Commission for inspection and copying, for a period of five (5) years from the date of preparation or dissemination, whichever is later, a print or electronic copy of each document relating to", "verbatim_text": "", "docket_number": "C-4571", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3115-c4571-oracle-corporation-matter", "administration": "Obama" }, { "case_id": "03.16_sitesearch_corporation_doing_business_as_leaplab", "company_name": "Sitesearch Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "18 IT IS FURTHER ORDERED that Defendant must create certain records for 20 19 years after entry of the Order and retain each such record for 5 years. Specifically, 20 Defendant must create and maintain the following records: 21 A. Proof of consumers’ express, informed consent to have their Sensitive", "verbatim_text": "", "docket_number": "CV-14-02750-PHX-NVW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3192-x150060-sitesearch-corporation-doing-business-leaplab", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for twenty (20) years after entry of this Order, and retain each such record for five (5) years. Specifically, in connection with furnishing information to any CRA, and receiving and investigating direct disputes related to Consumer Re", "verbatim_text": "", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "4 years after entry of the Order, and retain each such record for five (5) years. Specifically, 5 Defendant must create and retain the following records: 6 A. all records necessary to demonstrate full compliance with each provision of this Order, 7 including all submissions to the Commission; 8 B. c", "verbatim_text": "", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent must maintain and upon request make available to the Federal Trade Commission for inspection and copying, a print or electronic copy of: A. For a period of three (3) years after the date of preparation of each Assessment required under Part III of this order, al", "verbatim_text": "", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "08.16_very_incognito_technologies", "company_name": "Very Incognito Technologies, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4580", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3034-very-incognito-technologies-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "X", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years, unless otherwise specified below. Specifically, Defendants, in connection with the collection, maintenance, or storage of personal information", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "X", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 13 of 17 PageID: 27 costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in ", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "Defendant must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. All records necessary to demonstrate full compliance with each provision of this Order and the FTC Order, inc", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "VII (FTC Order)", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that respondent shall, for a period of five (5) years after the last date of dissemination of any representation covered by this order, maintain and upon request make available to the Commission for inspection and copying: A. All advertisements, labeling, packaging and promotio", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "04.17_turn", "company_name": "Turn Inc.", "date_issued": "2017-04-15", "year": 2017, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 10 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goods or services s", "verbatim_text": "", "docket_number": "C-4612", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3099-turn-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records, showing, for each person providing services relating to the subject matters of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; ", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "11.17_taxslayer", "company_name": "TaxSlayer, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 20 years after the issuance date of the Order, and retain such records for 5 years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold;", "verbatim_text": "", "docket_number": "C-4626", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3063-taxslayer-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_decusoft", "company_name": "Decusoft, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4630", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3173-decusoft-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_md7", "company_name": "Md7, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4629", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3172-md7-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_tru_communication", "company_name": "Tru Communication, Inc.", "date_issued": "2017-11-15", "year": 2017, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for 5 (five) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4628", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3171-tru-communication-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "Defendants must create certain records for ten (10) years after entry of this Order, and retain each such record for five (5) years.\n\nAll records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission\n\nCopies of all consumer complaints", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) 3 years after entry of this Order, and retain each such record for five (5) years. Specifically, 4 Defendants must create and retain the following records: 5 A. All records necessary to demonstrate full compliance with ea", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_lenovo", "company_name": "Lenovo (United States) Inc.", "date_issued": "2018-01-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all covered products sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person who must receive a copy of this Order pursuant to Part V.B., that person’s: name; addresses; te", "verbatim_text": "", "docket_number": "C-4636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3134-lenovo-inc", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 20 years 5 after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must 6 create and retain the following records: 7 8 A. accounting records showing the revenues from all goods or services sold;\n\n", "verbatim_text": "", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "VIII. IT IS FURTHER ORDERED that Respondent must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years, unless otherwise specified below. Specifically, Respondent must create and retain the following records: A. accounting records showing t", "verbatim_text": "", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_apartment_hunters_et_al.", "company_name": "Apartment Hunters, Inc.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "3 A. Accounting records showing the revenues from all goods or services 4 sold.\n\n5 B. Personnel records showing, for each person providing services, 6 whether as an employee or otherwise, that person’s: name, addresses, telephone 7 numbers, job title or position, dates of service, and (if applicable", "verbatim_text": "", "docket_number": "8:18-CV-01636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3007-apartment-hunters-inc-et-al-wetakesection8com", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates o", "verbatim_text": "", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_integrated_flight_solutions", "company_name": "Integrated Flight Solutions LLC", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "3:18-cv-1658", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3151-integrated-flight-solutions-et-al", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 3 20 years after entry of the Order, and retain each such record for 5 years. 4 5 Specifically, Defendant for any business that Defendant is a majority owner or 6 controls directly or indirectly, must create and retain the followin", "verbatim_text": "", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "10.18_idmission", "company_name": "IDmission LLC", "date_issued": "2018-10-15", "year": 2018, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4665", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3150-idmission-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years, unless otherwise specified below. Specifically, Respondent must create and retain the following records: A. Accounting records showing the rev", "verbatim_text": "", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VI", "title": "Recordkeeping Provisions", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain each such record for five (5) years. Specifically, in connection with providing Consumer Reports, Defendant must create and maintain the following records: A. Accounting records showing", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain each such record for five (5) years. Specifically, in connection with providing Consumer Reports, Defendant must create and maintain the following records: A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each employee: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for termination;\n\nC. Complaints and refund requests concerning the subject matter of the Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All employee training materials concerning the subject matter of the Order;\n\nE. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "11.18_mresource", "company_name": "mResource LLC", "date_issued": "2018-11-15", "year": 2018, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4663", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3143-mresource-llc-loop-works-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_readytech_corporation", "company_name": "ReadyTech Corporation", "date_issued": "2018-11-15", "year": 2018, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3100-readytech-corporation-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "22 IT IS FURTHER ORDERED that Defendants must create certain records for 10 23 years after entry of this Order, and retain each such record for 5 years. Specifically, 24 Defendants must create and retain the following records: 25 A. All records necessary to demonstrate full compliance with each prov", "verbatim_text": "", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "X", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for (ten) 10 20 years after entry of the Order, and retain each such record for (five) 5 years. Specifically, 21 Corporate Defendant in connection with any Web site or online service and each Individual 22 Defendant for any business t", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "XIX", "title": "Recordkeeping", "text_preview": "20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services, whether as ", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_d-link", "company_name": "D-Link Systems, Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "23 IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) 24 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant 25 must create and retain the following records: 26 A. accounting records showing the revenues from all goods or servic", "verbatim_text": "", "docket_number": "3:17-CV-00039-JD", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3157-x170030-d-link", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records:\n\nA. Accounting records showing the revenues from all go", "verbatim_text": "", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "08.19_securtest", "company_name": "SecurTest, Inc.", "date_issued": "2019-08-15", "year": 2019, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nB. all records ne", "verbatim_text": "", "docket_number": "C-4685", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3152-securtest-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, each Defendant in connection with operating the YouTube Service must create and retain the following records: A. Accounting rec", "verbatim_text": "", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "VII", "title": "Record Keeping Provisions", "text_preview": "10 A. For a period of thirteen (13) years from the date of entry of the Permanent 11 Injunction, the following records in connection with the sale or provision of products or 12 services related to identity theft: 13 1. Accounting records that reflect the cost of goods or services sold, 14 revenues ", "verbatim_text": "10 A. For a period of thirteen (13) years from the date of entry of the Permanent 11 Injunction, the following records in connection with the sale or provision of products or 12 services related to identity theft: 13 1. Accounting records that reflect the cost of goods or services sold, 14 revenues generated, and the distribution of such revenues; 15 2. Personnel records accurately reflecting: the name, address, and 16 telephone number of each person employed in any capacity by such 17 business, including as an independent contractor; that person’s job 18 title or position; the date upon which the person commenced work; 19 and the date and reason for the person’s termination, if applicable; 20 3. Consumer files containing the names, addresses, phone numbers, 21 dollar amounts paid, quantity of items or services purchased, and 22 description of items or services purchased, to the extent such 23 information is obtained in the ordinary course of business; 24 4. Complaints and refund requests (whether received directly, 25 indirectly, or through any third party) and any responses to those 26 complaints and requests; 27 5. Copies of all sales scripts, training materials, advertisements, or 28 other marketing materials; - 10 - Case 2:10-cv-00530-JJT Document 67 Filed 01/04/16 Page 11 of 12 1 6. Any documents, whether prepared by or on behalf of LifeLock, that 2 contradict, qualify or call into question LifeLock’s compliance with 3 Sections I, II, and III of the Permanent Injunction; and 4 7. All records and documents necessary to demonstrate full compliance 5 with each provision of the Permanent Injunction and this Order, 6 including but not limited to, copies of acknowledgments of receipt 7 required by the Permanent Injunction and this Order, all reports 8 submitted to the FTC pursuant to the Section of this Order titled 9 “Compliance Reporting.”\n\n10 B. For a period of three (3) years after the date of preparation of each 11 Assessment required under the Section of the Permanent Injunction titled “Biennial 12 Assessment Requirements”: All materials relied upon to prepare the Assessment, 13 whether prepared by or on behalf of LifeLock, including but not limited to all plans, 14 reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, 15 and any other materials relating to LifeLock’s compliance with the Section of the 16 Permanent Injunction titled “Biennial Assessment Requirements.”\n\n17 C. For a period of five (5) years from the date of entry of this Order, records 18 and documents sufficient to provide all material facts regarding Money Received by 19 Affected Consumers and the administration of the escrow account funded under Section 20 II.E, including but not limited to: (1) identity of each Affected Consumer who received a 21 payment, (2) the amount of each payment, (3) the manner in which LifeLock issued each 22 payment, (4) the date of each payment, (5) evidence that each payment was credited to an 23 Affected Consumer’s financial account or was otherwise cashed, and (6) all escrow 24 account activity and balances.", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "V", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 10 years after the issuance date of the Order, and retain each such record for 5 years, unless otherwise specified below. Specifically, Respondent must create and retain the following records: A. accounting records showing the rev", "verbatim_text": "", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for fifteen (15) 20 21 years after entry of the Order, and retain each such record for five (5) years. Specifically, 22 Corporate Defendant and each Individual Defendant for any business that such Defendant, 23 individually or collect", "verbatim_text": "", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_click_labs", "company_name": "Click Labs, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4705", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3090-click-labs-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_dcr_workforce", "company_name": "DCR Workforce, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4698", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3188-dcr-workforce-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_incentive_services", "company_name": "Incentive Services, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goo", "verbatim_text": "", "docket_number": "C-4703", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3078-incentive-services-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondents must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years, unless otherwise specified below. Specifically, Corporate Respondent and Individual Respondent, for any Covered Business that", "verbatim_text": "", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "01.20_lotadata", "company_name": "LotaData, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nB. all records necessary to demonstrate full compliance ", "verbatim_text": "", "docket_number": "C-4700", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3194-lotadata-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_medable", "company_name": "Medable, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. personnel records showing, for each person providing se", "verbatim_text": "", "docket_number": "C-4697", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3192-medable-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_thru", "company_name": "Thru, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4702", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3196-thru-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_trueface.ai", "company_name": "214 Technologies, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. personnel records showing, for each person providing se", "verbatim_text": "", "docket_number": "C-4699", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Settling Defendant must create certain records for 10 years after entry of the Order, and retain each such record for 5 years. Specifically, Settling Defendant, in connection with marketing and selling computer security software or computer- related technical support servi", "verbatim_text": "", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XIII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; address; telepho", "verbatim_text": "", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "XI IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, the Corporate Defendants and the Individual Defendant for any business that such Defendant, individually or collectively with any other D", "verbatim_text": "", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for twenty (20) years after entry of the Order, and retain each such record for five years. Specifically, Defendant, for any business that Defendant, individually or collectively with any other defendant, is a majority owner or control", "verbatim_text": "", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telep", "verbatim_text": "", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records forten (10) 21 years after entry of the Order, and retain each such record for five (5) years. Specifically, 22 Page 13 of 19 STIPULATED ORDER Case 3:20-cv-03683-JSC Document 3 Filed 06/03/20 Page 14 of 22 1 Corporate Defendant and In", "verbatim_text": "", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_kohl_s_department_stores", "company_name": "Kohl's Department Stores, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must create and retain the following records to the extent they relate to this Order: A. accounting records showing the revenues fr", "verbatim_text": "", "docket_number": "Civil Action No. 2:20-cv-859", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3200-kohls-department-stores-inc", "administration": "Trump (1st)" }, { "case_id": "07.20_miniclip", "company_name": "Miniclip S.A.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "IV", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4722", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3129-miniclip-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "X", "title": "Recordkeeping", "text_preview": "7 IT IS FURTHER ORDERED that Defendant must create certain records for fifteen (15) 8 years after entry of the Order, and retain each such record for five (5) years. Specifically, for any 9 business that Defendant individually or collectively with any other defendant named in this 10 matter is a maj", "verbatim_text": "", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for ten (10) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for 10 years after entry of the Order, and retain each such record for 5 years. Specifically, Corporate Defendant, in connection with Debt Collection Activities, and each Individual Defendant for any Page 25 of 30 Case: 4:20-cv-01674 ", "verbatim_text": "", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "VI", "title": "Recordkeeping Provisions", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, in connection with providing Consumer Reports, Defendant must create and maintain the following records: A. Accounting records s", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, in connection with providing Consumer Reports, Defendant must create and maintain the following records: A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each employee: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for termination;\n\nC. Complaints and refund requests concerning the subject matter of the Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All employee training materials concerning the subject matter of the Order; and\n\nE. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "X", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for five (5) years after the issuance date of the Order, and retain each such record for five (5) years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goods ", "verbatim_text": "", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that Person's: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "5 A. Accounting records showing the revenues from all goods or services 6 sold; 7 B. All records necessary to demonstrate full compliance with each provision 8 of this Order, including all submissions to the Commission;\n\n9 C. Copies of all consumer complaints relating to Defendant’s Collection, 10 m", "verbatim_text": "", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "10 A. Accounting records showing the revenues generated from all products or 11 services sold, and the disbursement of such revenues; 12 B. Personnel records showing, for each Person providing services, whether\n\n13 as an employee or otherwise, that Person’s: name; addresses; telephone numbers; job 1", "verbatim_text": "", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s name; addresses; telephone numbers; job title or position; dates of", "verbatim_text": "", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "X", "title": "Recordkeeping", "text_preview": "10 IT IS FURTHER ORDERED that Defendants must create certain records for 11 10 years after entry of the Order, and retain each such record for 5 years. 12 Specifically, Corporate Defendants, in connection with the collection or sale of\n\n17 A. proof of each consumer’s express, informed consent to the", "verbatim_text": "", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "11 A. Accounting records showing the revenues from all goods or services sold;\n\n12 B. All personnel records showing, for each Person providing services, whether as an 13 employee or otherwise, that Person’s: name; addresses; telephone numbers; job title or 14 position; dates of service; and (if appl", "verbatim_text": "", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reas", "verbatim_text": "", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) years after entry of the Order, and retain each such record for five (5) years. Specifically, Defendant must create and retain the following records: A. Accounting records showing the revenues from all goods or services so", "verbatim_text": "", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "(cid:0)(cid:31)(cid:0) (cid:0) (cid:4)(cid:3)(cid:0)(cid:4)(cid:2)(cid:0)(cid:13)(cid:6)(cid:12)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:11)(cid:12)(cid:10)(cid:9)(cid:12)(cid:9)(cid:10)(cid:0)/0(cid:19)/(cid:0)(cid:10)(cid:21)5(cid:21).3(cid:19)./(cid:0),*(cid:20)/(cid:0)(cid:28)2(cid:21)(cid:19)/(cid:21", "verbatim_text": "", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "VII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 10 years after the issuance date ofthe Order, and retain each such record for 5 years, unless otherwise specified below. Specifically, Respondent must create and retain the following records: A. Accounting records showing the reve", "verbatim_text": "", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "16 A. Accounting records showing the revenues from all goods or services sold;\n\n17 B. Personnel records showing, for each Person providing services, whether as an employee 18 or otherwise, that Person’s: name; addresses; telephone numbers; job title or position; 19 dates of service; and (if applicab", "verbatim_text": "", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XVI", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all products or services sold;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; date", "verbatim_text": "", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "XI", "title": "Record Keeping", "text_preview": "21 A. Personnel records showing, for each person having managerial responsibility for the 22 deletion ofAlexa App Geolocation Information or Voice Information, whether as an 23 employee or otherwise, that person's: name; job title or position; and dates of service;\n\n1 B. Records of all consumer comp", "verbatim_text": "21 A. Personnel records showing, for each person having managerial responsibility for the 22 deletion ofAlexa App Geolocation Information or Voice Information, whether as an 23 employee or otherwise, that person's: name; job title or position; and dates of service;\n\n1 B. Records of all consumer complaints and refund requests related to collection, retention or 2 deletion ofAlexa App Geolocation Information or Voice Information received through 3 Defendants' customer service channels, and any response thereto based on a reasonable 4 search criteria that accounts for the volume of such communications Defendants receive 5 through its customer service channels;\n\n6 C. Records of all deletion requests made by individuals or Parents regarding the deletion of 7 Alexa App Geolocation Information or Voice Information via a mechanism or 8 mechanisms that any Defendant has made available for that purpose; the response to such 9 requests; and any actions taken in response to such requests based on reasonable search 10 criteria that account for the volume of such communications or requests Defendants 11 receive through appropriate channels;\n\n12 D. All records necessary to demonstrate material compliance with this Order, including all 13 submissions to the Commission; and\n\n14 E. A copy ofeach unique advertisement or other marketing material related to collection, 15 retention or deletion ofAlexa App Geolocation Information or Voice Information.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "12 A. Accounting records showing the revenues from all goods or services sold;\n\n13 B. All personnel records showing, for each person providing services, whether as an employee or 14 otherwise, that person’s: name, addresses, telephone numbers, job title or position, dates of 15 service, and (if appl", "verbatim_text": "", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "1 A. Accounting records showing the revenues from all goods or services sold;\n\n2 B. Personnel records showing, for each person providing services in relation to 3 any aspect of this Stipulated Order, whether as an employee or otherwise, that person’s: 4 name, addresses, telephone numbers, job title ", "verbatim_text": "", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XI", "title": "Recordkeeping Provisions", "text_preview": "A. Accounting records showing the revenues from all products or services sold;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for t", "verbatim_text": "A. Accounting records showing the revenues from all products or services sold;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise: name, addresses, and telephone numbers; job title or position; dates of service; and, if applicable, the reason for termination;\n\nC. Complaints concerning the subject matter of this Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All employee training materials concerning the subject matter of this Order; and\n\nE. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the FTC or Bureau.", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondent, in connection with any conduct related to the subject matter of the Order, must create and retain the following reco", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondent, in connection with any conduct related to the subject matter of the Order, must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nD. A copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nE. A copy of each widely disseminated representation by Respondent that describes the extent to which Respondent maintains or protects the privacy, security and confidentiality of any Personal Information, including any representation concerning a change in any website or other service controlled by Respondent that relates to the privacy, security, and confidentiality of Personal Information.\n\nF. For 5 years after the date of preparation of each Assessment required by this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Respondent, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondent’s compliance with related Provisions of this Order, for the compliance period covered by such Assessment.\n\nG. For 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such subpoena or other communication relate to Respondent’s compliance with this Order.\n\nH. For 5 years from the date created or received, all records, whether prepared by or on behalf of Respondent, that demonstrate non-compliance or tend to show any lack of compliance by Respondent with this Order.\n\nI. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "VIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 10 years and retain each such record for 5 years. Specifically, Respondent, for any business that Respondent is a majority owner or controls directly or indirectly, must create and retain the following records: A. accounting recor", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must create certain records for 10 years and retain each such record for 5 years. Specifically, Respondent, for any business that Respondent is a majority owner or controls directly or indirectly, must create and retain the following records: A. accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. copies or records of all consumer complaints and refund requests concerning the subject matter of the Order, whether received directly or through any domestic government regulatory authority;\n\nD. records of any market, behavioral, or psychological research, or user or customer testing performed by or at the direction of Respondent, including any A/B or multivariate testing, copy testing, surveys, focus groups, customer interviews, clickstream analysis, eye or mouse tracking studies, heat maps, or session replays or recordings;\n\nE. for 5 years from the date received, copies of all subpoenas and other communications with domestic law enforcement, if such communication relate to Respondent’s compliance with this Order;\n\nF. for 5 years from the date created or received, all custodial records for individuals with managerial responsibility for digital purchasing and user interface; and\n\nG. all records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "XIII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints concerning the subject matter of the Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. A copy of each unique advertisement, marketing or business proposal (including any response to a Request for Proposal), or other marketing material making a representation subject to this Order;\n\nE. A copy of each widely disseminated representation by Respondents that relates to any Covered Incident or describes the extent to which Respondents maintain or protect the privacy, security and confidentiality of any Personal Information, including any representation concerning a change in any website or other service controlled by Respondents that relates to the privacy, security, and confidentiality of Personal Information;\n\nF. For five (5) years after the date of preparation of each Assessment required by this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Respondents, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and Assessments, and any other materials concerning Respondents’ compliance with related Provisions of this Order, for the compliance period covered by such Assessment;\n\nG. For five (5) years from the date received, copies of all subpoenas and other communications with law enforcement, if such communication relate to Respondents’ compliance with this Order or relate to any Covered Incident;\n\nH. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "Respondents must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years", "verbatim_text": "Respondents must create certain records for twenty (20) years after the issuance date of the Order, and retain each such record for five (5) years", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints concerning the subject matter of this Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All records necessary to demonstrate full compliance with each Provision of this Order, including all submissions to the Commission;\n\nE. For five (5) years after the date of preparation of each System Assessment required by this Order, all materials relied upon to prepare the System Assessment, including all 26 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 34 of 138 plans, test results, reports, studies, reviews, audits, policies, training materials, and assessments, and any other materials concerning Respondents’ compliance with related Provisions of this Order, for the compliance period covered by such System Assessment;\n\nF. A copy of each widely disseminated and materially different representation by Defendants that describes the extent to which Defendants maintains or protects the privacy, security, availability, confidentiality, or integrity of any Covered Information, including any representation concerning a change in any website or other service controlled by Respondents that relates to privacy, security, availability, confidentiality, or integrity of Covered Information;\n\nG. For five (5) years after the date of preparation of each Assessment by the Assessor, as those terms are defined in Provision IX, all materials and evidence that the Assessor considered, reviewed, relied upon or examined to prepare the Assessment, whether prepared by or on behalf of Respondents, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning compliance with related Provisions of this Order, for the compliance period covered by such Assessment;\n\nH. For five (5) years from the date received, copies of all subpoenas and other communications with law enforcement, if such communications relate to Respondents’ compliance with this Order; and\n\nI. For five (5) years from the date created or received, all records, whether prepared by or on behalf of a Respondent, that tend to show any lack of compliance by a Respondent with this Order.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) years after the entry date of the Order, and retain each such record for five (5) years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all goods or se", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for ten (10) years after the entry date of the Order, and retain each such record for five (5) years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all goods or services sold relating to the subject matter of the Order, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person who participates in conduct related to the subject matter of this Order, whether as an employee or otherwise, that person’s: name; job title or position; and dates of service;\n\nC. records of all consumer complaints and refund requests related to the subject matter of this Order received through Defendant’s customer service channels, and any response, except to the extent that deletion of such records has been requested by a consumer;\n\nD. a copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nE. a copy of each widely externally-disseminated representation by Defendant that describes the extent to which, or the purposes for which, Defendant or any employee or contractor working on Defendant’s behalf accesses or reviews any Covered Home Security Recording; and\n\nF. all records necessary to demonstrate full compliance with this Order, including all submissions to the Commission, all notices distributed pursuant to Provision VIII, and all documents related to Defendant’s verifications pursuant to Subprovision III.E.2.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XVII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondents must create ce1tain records for 5 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondents must create and retain the following records: A. Accounting records showing the revenues from all goods or services ", "verbatim_text": "IT IS FURTHER ORDERED that Respondents must create ce1tain records for 5 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondents must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold, the costs incuned in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or othe1wise, that person's: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies of all consumer complaints that relate to the collection, use, maintenance, or disclosme of Covered Infonnation, whether received directly or indirectly, such as through a third paity, and any response;\n\nD. For 5 years from the date received, copies of communications from law enforcement, if such communications request infonnation or documents relating to Respondents' compliance with this Order;\n\nE. A copy of each widely disseminated representation by either of the Respondents that describes the extent to which Respondents (i) review data suppliers' compliance and consent frameworks, consumer disclosmes, sample notices, and opt-in controls; (ii) the extent to which Respondents collect, use, maintain, disclose, or delete any Covered Infonnation; and (iii) the extent to which the Location Data that Respondents collect, use, maintain, or disclose is Deidentified;\n\nF. Records showing Affnmative Express Consent for any individual consumers or device from which Respondents have collected Location Data through a Respondent App, the specific notice that individual consumers viewed and consented to, and the time and date of consent;\n\nG. Records showing the content and verifying the distribution of Clear and Conspicuous reminders to individual consumers under Provision VI.C;\n\nH. Records showing the Respondents' implementation of Supplier Assessment Program required by Provision VII;\n\nI. Records showing Respondents' implementation of the Sensitive Location Data Program required by Provision III;\n\nJ. Records showing Respondent's processing of consumer deletion requests as provided in 15 Provision VIII; and\n\nK. All records necessaiy to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVI", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all products or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherw", "verbatim_text": "A. accounting records showing the revenues from all products or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. copies or records of all consumer complaints and refund requests concerning the collection, use, maintenance, disclosure, deletion, or permission of access to Covered Information, whether received directly or indirectly, such as through a Third Party, and any response;\n\nD. records of all disclosures of consumers’ Covered Information to Third Parties showing, for each Third Party that received Covered Information, the name and address of the Third Party, the date(s) of such disclosures, the purpose(s) for which the Covered 19 Information was transferred, and how and when Respondent obtained consumers’ Affirmative Express Consent for the disclosures in accordance with Provision II;\n\nE. a copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nF. a copy of each widely disseminated representation by Respondent that describes the extent to which Respondent maintains or protects the privacy, security, availability, confidentiality, or integrity of any Covered Information, including any representation concerning a change in any website or other service controlled by Respondent that relates to the privacy, security, availability, confidentiality, or integrity of Covered Information;\n\nG. for 5 years after the date of preparation of each Assessment required by Provision VII, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Respondent, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondent’s compliance with related Provisions of this Order, for the compliance period covered by such Assessment;\n\nH. for 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such communication relate to Respondent’s compliance with this Order;\n\nI. for 5 years from the date created or received, all records, whether prepared by or on behalf of Respondent, that tend to show any lack of compliance by Respondent with this Order; and\n\nJ. all records necessary to demonstrate full compliance with each Provision of this Order, including all submissions to the Commission.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XX", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant, in connection with the marketing of any health services or products or any service or product with a Negative Option Feature, must", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant, in connection with the marketing of any health services or products or any service or product with a Negative Option Feature, must create and retain the following records: A. Accounting records showing the revenues from all products or services sold; B. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination; C. Records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response; D. All records necessary to demonstrate full compliance with each Section of this Order, including all submissions to the Commission; and E. A copy of each unique advertisement or other marketing material offering a service or product with a Negative Option feature, or containing a 54 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 55 of 62 privacy or data security Commitment, including any representation relating to the handling or treatment (such as Deletion) of Covered Information.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\n8. Personnel records showing, for each person providing services relating to Covered Info1mation, whether as an employee or othe1wise, that person's: name; addresses; telephone numbers; job title or position; dates of servi", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold;\n\n8. Personnel records showing, for each person providing services relating to Covered Info1mation, whether as an employee or othe1wise, that person's: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for te1mination;\n\nC. Records of all consumer complaints regarding security, privacy, or identity theft related to Covered Information whether received directly or indirectly, such as through a third party, and any response;\n\nD. All records necessa1y to demonstrate full compliance with each provision of this Order, including all submissions to the Commission; and\n\nE. A copy of each widely disseminated, unique adve1iisement or other marketing material that references or othe1wise relates to Respondent's privacy and data security practices.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVI", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies of all consumer complaints that relate to the collection, use, maintenance, or disclosure of Covered Information, whether received directly or indirectly, such as through a third party, and any response;\n\nD. For 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such communications relate to Respondent’s compliance with this Order;\n\nE. A copy of each widely disseminated representation by Respondent that describes the extent to which Respondent maintains or protects the privacy, security and confidentiality of any Covered Information, including any representation concerning a material change in any website or other service controlled by Respondent that relates to the privacy, security, and confidentiality of Covered Information;\n\nF. Records showing Affirmative Express Consent for any individual consumer or device from which Respondent has collected Location Data through a Respondent App, the specific notice that individual consumers viewed and consented to, and the time and date of consent;\n\nG. Records showing the content and verifying the distribution of the Clear and Conspicuous reminders to individual consumers under Subpart V.B; records showing Respondent’s implementation of the SDK Supplier Assessment Program required by Provision VI; records showing Respondent’s implementation of the Sensitive Location Data Program required by Provision IV; and\n\nH. All other records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all goods or services sold;\n\nB. perso", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all goods or services sold;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s name, addresses, telephone numbers, job title or position, dates of service, and (if applicable) the reason for termination;\n\nC. all records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "XII", "title": "Recordkeeping", "text_preview": "1 IT IS FURTHER ORDERED that Defendant must create certain records for twenty (20) years 2 after entry of the Order, and retain each such record for five (5) years. Specifically, Defendant must 3 create and retain the following records: 4 A. Accounting records showing the revenues from all goods or ", "verbatim_text": "1 IT IS FURTHER ORDERED that Defendant must create certain records for twenty (20) years 2 after entry of the Order, and retain each such record for five (5) years. Specifically, Defendant must 3 create and retain the following records: 4 A. Accounting records showing the revenues from all goods or services sold; 5 B. Personnel records showing, for each individual working for Defendant, whether as an employee\n\n5 B. Personnel records showing, for each individual working for Defendant, whether as an employee 6 or otherwise, that individual’s: name; addresses; telephone numbers; job title or position; dates 7 of service; and (if applicable) the reason for termination; 8 C. Records of all consumer complaints and refund requests concerning the subject matter of the\n\n8 C. Records of all consumer complaints and refund requests concerning the subject matter of the 9 Order, whether received directly or indirectly, such as through a third party, and any response; 10 D. All records necessary to demonstrate full compliance with each Provision of this Order,\n\n10 D. All records necessary to demonstrate full compliance with each Provision of this Order, 11 including all submissions to the Commission; 12 E. A copy of each unique advertisement or other marketing material making a representation\n\n12 E. A copy of each unique advertisement or other marketing material making a representation 13 subject to this Order; 14 F. A copy of each unique Commercial Electronic Mail Message template making a representation\n\n14 F. A copy of each unique Commercial Electronic Mail Message template making a representation 15 subject to this Order; 16 G. Records sufficient to show, by campaign, the number of Commercial Electronic Mail Messages\n\n16 G. Records sufficient to show, by campaign, the number of Commercial Electronic Mail Messages 17 sent, and the notice provided to Commercial Electronic Mail Message recipients of the 18 opportunity to unsubscribe from the receipt of further Commercial Electronic Mail Messages; 19 H. Records sufficient to show that each Commercial Electronic Mail Message recipient’s\n\n19 H. Records sufficient to show that each Commercial Electronic Mail Message recipient’s 20 unsubscribe request, submitted via the manner specified in the Commercial Electronic Mail 21 Message, has been honored no more than ten (10) business days after receipt of such request, or 22 if not, for each such request, the date of the request, date of each subsequent Commercial 23 Electronic Mail Message, the reason the request was not honored, and a copy of the 24 Commercial Electronic Mail Message; and 25 I. Records sufficient to show the number of Commercial Electronic Mail Messages, by campaign,\n\n25 I. Records sufficient to show the number of Commercial Electronic Mail Messages, by campaign, 26 that (1) included the sender’s valid physical postal address, and (2) did not include the sender’s 27 valid physical postal address.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name, addresses, telephone numbers, job title or position, dates of service, and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints and refund requests concerning the subject matter of the Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. A copy of each widely disseminated representation by Respondent that describes the extent to which Respondent maintains or protects the privacy, security, availability, confidentiality, or integrity of any Personal Information, including any representation concerning a change in any website or other service controlled by Respondent that relates to privacy, security, availability, confidentiality, or integrity of Personal Information;\n\nE. A sample copy of each different document relating to any attempt by Respondent to obtain the Affirmative Express Consent of consumers and copies of any documents demonstrating such consent provided by consumers, as required by Part II of this Order;\n\nF. For five (5) years after the date of preparation of each Assessment required by this Order, all materials and evidence that the Assessor considered, reviewed, relied upon or examined to prepare the Assessment, whether prepared by or on behalf of Respondent, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondent’s compliance with related Provisions of this Order, for the compliance period covered by such Assessment; and\n\nG. All records necessary to demonstrate full compliance with each Provision of this Order, including all submissions to the Commission.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondents must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondents must create and retain the following records:\n\nA. Accounting records showing the revenues from all goods or service", "verbatim_text": "IT IS FURTHER ORDERED that Respondents must create certain records for 20 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondents must create and retain the following records:\n\nA. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all U.S. consumer complaints related to Respondents’ collection, maintenance, use, deletion, or disclosure of Personal Information received through Respondents’ customer privacy channels, and any response, except to the extent that deletion of such records has been requested by a consumer;\n\nD. A copy of each widely disseminated representation by Respondents that describes the extent to which Respondents maintain or protect the privacy, security or confidentiality of any Personal Information, including any representation concerning a change in any website or other service controlled by Respondents that relates to the privacy, security, or confidentiality of Personal Information;\n\nE. For five (5) years after the date of preparation of each Third-Party Assessment required by this Order, all materials the Assessor relied upon to prepare the Third- Party Assessment, whether prepared by or on behalf of Respondents, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondents’ compliance with related Provisions of this Order, for the compliance period covered by such Assessment;\n\nF. For five (5) years from the date received, copies of all subpoenas and other communications to and from law enforcement, and subpoena responses, if such communications relate to Respondents’ compliance with this Order;\n\nG. For five (5) years from the date created or received, all records, whether prepared by or on behalf of Respondents, that demonstrate non-compliance by Respondents with this Order; and\n\nH. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services, whether, as an employee or otherwise, that person’s name, addresses, telephone numbers, job title or position, dates of service, and (if applicable) the reas", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each person providing services, whether, as an employee or otherwise, that person’s name, addresses, telephone numbers, job title or position, dates of service, and (if applicable) the reason for termination;\n\nC. Records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All employee training materials concerning the subject matter of the Order; and\n\nE. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XVII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telep", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies of all consumer complaints that relate to the collection, use, maintenance, or disclosure of Covered Information, whether received directly or indirectly, such as through a third party, and any response;\n\nD. For 5 years from the date received, copies of communications from law enforcement, if such communications request information or documents relating to Respondents’ compliance with this Order;\n\nE. A copy of each widely disseminated representation by either of the Respondents that describes the extent to which Respondents (i) review data suppliers’ compliance and consent frameworks, consumer disclosures, sample notices, and opt-in controls; (ii) the extent to which Respondents collect, use, maintain, disclose, or delete any Covered Information; and (iii) the extent to which the Location Data that Respondents collect, use, maintain, or disclose is Deidentified;\n\nF. Records showing that Respondents have met the consent requirements set forth in Provision XIII for retaining Historic Location Data;\n\nG. Records showing the Respondents’ implementation of Supplier Assessment Program required by Provision VII;\n\nH. Records showing Respondents’ implementation of the Sensitive Location Data Program required by Provision III;\n\nI. Records showing Respondents’ processing of consumer deletion requests as provided in Provision VIII; and\n\nJ. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "2255 IT IS FURTHER ORDERED that each Defendant must create certain records 2266 for ten (10) years after entry of the Order, and retain each such record for five (5) 2277 years. Specifically, each Defendant must create and retain the following records: 2288 -21- Case 2:25-cv-00447 Document 3 Filed 0", "verbatim_text": "2255 IT IS FURTHER ORDERED that each Defendant must create certain records 2266 for ten (10) years after entry of the Order, and retain each such record for five (5) 2277 years. Specifically, each Defendant must create and retain the following records: 2288 -21- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 22 of 26 Page ID #:62 11 A. Accounting records showing the revenues from each Covered Product 22 or Service;\n\n33 B. Personnel records showing, for each Person providing services in 44 connection with any Covered Product or Service, whether as an employee or 55 otherwise, that Person’s: name; addresses; telephone numbers; job title or 66 position; dates of service; and (if applicable) the reason for termination.\n\n77 C. Copies or records of all consumer complaints and refund requests 88 concerning the subject matter of the Order, whether received directly or through any 99 U.S. federal or state government regulatory authority; and\n\n1100 D. All records necessary to demonstrate full compliance with each 1111 provision of this Order, including all submissions to the Commission.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_intellivision", "company_name": "IntelliVision Technologies Corp.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "V", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Respondent must create certain records for 15 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goods or services s", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must create certain records for 15 years after the issuance date of the Order, and retain each such record for 5 years. Specifically, Respondent must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints and refund requests related to any representation covered by this Order, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission;\n\nE. A copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nF. Records and documentation of all testing performed or retained pursuant to Part II of this Order. Provided however, that if Respondent possesses and relies on competent and reliable third-party testing, in whole or in part, to comply with Part II of this Order and Respondent is unable through reasonable means to obtain and retain all of the documentation required under Part II.B, Respondent shall retain all reasonably available information;\n\nG. For 5 years from the date of the last dissemination of any representation covered by this Order: 1. all materials that were relied upon in making the representation; and 5 2. all tests, studies, analysis, demonstrations, other research or other such evidence in Respondent’s possession, custody, or control that contradicts, qualifies, or otherwise calls into question the representation, or the basis relied upon for the representation, including complaints and other communications with consumers or with governmental or consumer protection organizations;\n\nH. For 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such communications relate to Respondent’s compliance with this Order; and\n\nI. For 5 years from the date created or received, all records, whether prepared by or on behalf of Respondent, that demonstrate non-compliance or tend to show any lack of compliance by Respondent with this Order.", "docket_number": "C-4809", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/232-3023-intellivision-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XVI", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies or records of all consumer complaints that relate to the collection, use, maintenance, or disclosure of Covered Information, whether received directly or indirectly by Respondent, such as through a third party, and any response;\n\nD. For 5 years from the date received, copies of all subpoenas and other communications with law enforcement or other government agencies, or entities Respondent knows or should know is contracted by or otherwise working with a law enforcement or other government agency with respect to that subpoena or communication, if such communication relates to Respondent’s compliance with this Order, including Respondent’s collection, use, or transfer of Covered Information;\n\nE. A copy of each widely disseminated representation by Respondent that describes the extent to which Respondent maintains or protects the privacy, security and confidentiality of any Covered Information, including any representation concerning a change in any website or other service controlled by Respondent that relates to the privacy, security, and confidentiality of Covered information;\n\nF. Records showing Respondent’s implementation of the Supplier Assessment Program required by Provision VI;\n\nG. Records showing Respondent’s implementation of policies, controls, and technical measures to prevent the collection, or use of Sensitive Location Data prohibited by Provision III; and\n\nH. All records necessary to demonstrate full compliance with each Provision of this Order, including all submissions to the Commission.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all Credit Agreements;\n\nB. personnel r", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must create certain records for 10 years after entry of the Order and retain each such record for 5 years. Specifically, Defendant must create and retain the following records: A. accounting records showing the revenues from all Credit Agreements;\n\nB. personnel records showing, for each person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. records of all consumer complaints concerning the subject matter of this Order;\n\nD. all records relating to the Section titled Monitoring of Dealer Complaints;\n\nE. all records necessary to demonstrate full compliance with each provision of this 23 Case: 3:24-cv-00288 Document #: 1-1 Filed: 05/01/24 Page 24 of 54 Order, including all submissions to the Commission; and\n\nF. a copy of each unique advertisement or other marketing material.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XIII", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person's: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. A copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nD. A copy of each widely disseminated representation by Respondents that describes the extent to which Respondents collect, use, disclose, or maintain Covered Information, or otherwise protect the privacy, security, availability, confidentiality, or integrity of any Covered Information, including any representation concerning a change in any website or other service controlled by Respondents that relates to the privacy of Covered Information;\n\nE. For 5 years after the date of preparation of each Assessment required by this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Respondents, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondents' compliance with related Provisions of this Order, for the compliance period covered by such Assessment; and\n\nF. All records necessary to demonstrate full compliance with each Provision of this Order, including all submissions to the Commission.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "A. accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise", "verbatim_text": "A. accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. records of all written or electronic consumer complaints stored in any Respondent’s applicable system of record, in connection with Hosting Services, concerning information security, data privacy, or any privacy or security program sponsored by a government or self-regulatory or standard-setting organization of which any Respondent is a member, whether received directly or indirectly, such as through a third party, and any written or electronic response;\n\nD. a copy of each materially different advertisement or other marketing material making a representation subject to this Order;\n\nE. a copy of each widely disseminated, materially different representation by Respondents that describes the extent to which Respondents maintain or protect the privacy, security and confidentiality of any Hosting Services and Covered Information, including any representation concerning a change in any service controlled by Respondents that relates to the privacy, security, and confidentiality of any Hosting Service or Covered Information;\n\nF. for 5 years after the date of preparation of each Assessment required by this Order, all relevant documents, including each document designated by the Assessor, as each existed at the time the Assessor had access to it; all documents relied upon to prepare the Assessment, even if prepared by a third party on behalf of Respondents, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments; and any other documents concerning Respondents’ compliance with related Provisions of this Order; and\n\nG. all records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "XV", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Corporate Defendants and Individual Defendants, for any business in which such Individual Defendant, either, individually or collectively wi", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must create certain records for 20 years after entry of the Order, and retain each such record for 5 years. Specifically, Corporate Defendants and Individual Defendants, for any business in which such Individual Defendant, either, individually or collectively with any other Defendants, is a majority owner or controls directly or indirectly, must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold;\n\nB. Personnel records showing, for each Person providing services, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for 27 Case 8:15-cv-02231-MSS-CPT Document 253 Filed 01/04/19 Page 28 of 30 PageID 11244 termination;\n\nC. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the FTC;\n\nD. Records of all consumer complaints and refund requests concerning the subject matter of this Order, whether received directly or indirectly, such as through a third party, and any response;\n\nE. Records of all communications with consumers concerning the subject matter of this Order regarding any allegedly defamatory or legally actionable statement, or any alleged breach of contract;\n\nF. Records of all communications with consumers, or with persons making any Endorsement, regarding any Endorsement concerning the subject matter of this Order;\n\nG. Records of all support communications with customers who purchased a Covered Product prior to entry of this Order; and\n\nH. A copy of each unique advertisement or other marketing material disseminated by or on behalf of the Defendants concerning the subject matter of this Order, including any web pages, websites, videos, search ads, display banners, mobile web banners, mobile web posters, and any interstitial, email, social media site or application, short message service (SMS), and multimedia messaging service (MMS) advertisements.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XVIII", "title": "Recordkeeping", "text_preview": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) years after entry of this Order, and retain each such record for five (5) years. Specifically, Defendants must create and retain the following records: A. Accounting records showing the revenues from all goods or services", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must create certain records for ten (10) years after entry of this Order, and retain each such record for five (5) years. Specifically, Defendants must create and retain the following records: A. Accounting records showing the revenues from all goods or services sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nD. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission and the Division;\n\nE. A copy of each unique advertisement or other marketing material making a representation subject to this Order;\n\nF. A copy of each widely disseminated representation by Defendants that describes the extent to which Defendants maintain or protect the privacy, security and confidentiality of any Covered Information, including any representation concerning a change in any website or other service controlled by Defendants that relates to the privacy, security, and confidentiality of Covered Information;\n\nG. For five (5) years after the date of preparation of each Assessment required by this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Defendants, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Defendants’ compliance with related Provisions of this Order, for the compliance period covered by such Assessment; and\n\nH. For five (5) years from the date received, copies of all subpoenas and other communications with law enforcement, if such communications relate to Defendants’ compliance with this Order.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "10 IT IS FURTHER ORDERED that Defendant must create certain records for 10 years 11 after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must 12 create and retain the following records: 13 A. Accounting records showing the revenues from all goods or services sol", "verbatim_text": "10 IT IS FURTHER ORDERED that Defendant must create certain records for 10 years 11 after entry of the Order, and retain each such record for 5 years. Specifically, Defendant must 12 create and retain the following records: 13 A. Accounting records showing the revenues from all goods or services sold;\n\n14 B. Personnel records showing, for each person providing services, whether as an 15 employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; 16 dates of service; and (if applicable) the reason for termination;\n\n17 C. Records of all consumer complaints and refund requests related to Defendant’s 18 privacy practices, whether received directly or indirectly, such as through a third party, and any 19 response; and\n\n20 D. All records necessary to demonstrate full compliance with each provision of this 21 Order, including all submissions to the Commission.", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "VI", "title": "Recordkeeping", "text_preview": "1 A. Accounting records showing any revenues related to a Covered 2 Service;\n\nB. Personnel records showing, for each Person having managerial 4 responsibility for using a Covered Service on behalf of a Covered Entity, whether 5 as an employee or otherwise, that Person's: name; addresses; telephone n", "verbatim_text": "1 A. Accounting records showing any revenues related to a Covered 2 Service;\n\nB. Personnel records showing, for each Person having managerial 4 responsibility for using a Covered Service on behalf of a Covered Entity, whether 5 as an employee or otherwise, that Person's: name; addresses; telephone numbers; 6 job title or position; dates of service; and (if applicable) the reason for 7 8 termination;\n\nC. Records of all consumer complaints relating to that Defendant's 10 Collection of Personal Information from Children through each Covered Service, 11 and any response; and\n\nD. All records necessary to demonstrate full compliance with each 13 Provision of this Order, including all submissions to the Commission.", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" }, { "case_id": "12.25_illuminate_education", "company_name": "Illuminate Education, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "XI", "title": "Recordkeeping", "text_preview": "", "verbatim_text": "", "docket_number": "222-3105", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3105-illuminate-education-inc-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "IX", "title": "Recordkeeping", "text_preview": "A. accounting records showing all revenues, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses", "verbatim_text": "A. accounting records showing all revenues, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. copies or records of all consumer complaints and refund requests, whether received directly or indirectly, such as through a third party, and any response;\n\nD. a copy of each widely disseminated and materially different representation by Respondent that describes the extent to which Respondent implements secure software development practices or protects consumers’ financial assets, including any representation concerning a change in any website or other service controlled by Respondent that relates to the security of consumers’ financial assets;\n\nE. for 5 years after the date of preparation of each Assessment required by this Order, all materials relied upon to prepare the Assessment, whether prepared by or on behalf of Respondent, including all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, and any other materials concerning Respondent’s compliance with related Provisions of this Order, for the compliance period covered by such Assessment;\n\nF. for 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such communication relate to Respondent’s compliance with this Order; and\n\nG. all records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "01.26_general_motors", "company_name": "General Motors LLC, General Motors Holdings LLC, and OnStar, LLC", "date_issued": "2026-01-15", "year": 2026, "provision_number": "XIV", "title": "Recordkeeping", "text_preview": "A. Accounting records showing the revenues from all OnStar goods or services sold, and all goods or services related to Covered Driver Data sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in re", "verbatim_text": "A. Accounting records showing the revenues from all OnStar goods or services sold, and all goods or services related to Covered Driver Data sold, the costs incurred in generating those revenues, and resulting net profit or loss;\n\nB. Personnel records showing, for each person providing services in relation to any aspect of the Order, whether as an employee or otherwise, that person’s: name; addresses; telephone numbers; job title or position; dates of service; and (if applicable) the reason for termination;\n\nC. Copies of all consumer complaints that relate to the collection, maintenance, use, and disclosure of, or provision of access to consumers’ Covered Driver Data, including Location Data, whether received directly or indirectly, such as through another party, and any response;\n\nD. For 5 years from the date received, copies of all subpoenas and other communications with law enforcement, if such communications relate to Respondents’ compliance with this Order;\n\nE. A copy of each widely disseminated representation by Respondents that describes the extent to which Respondents maintain or protect the privacy of any Covered Driver Data, including any representation concerning a material change in any website or other service controlled by Respondents that relates to the privacy of Covered Driver Data;\n\nF. Records showing Affirmative Express Consent for any individual consumer on which Respondents have relied to collect, use, or disclose Covered Driver Data, including the specific notice(s) that individual consumers viewed and consented to, and the time and date of consent; and\n\nG. All records necessary to demonstrate full compliance with each provision of this Order, including all submissions to the Commission.", "docket_number": "C-4828", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2423052-general-motors-llc-et-al-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2026-01-15" }, { "id": "compliance-reporting", "name": "Compliance Reporting", "is_structural": true, "case_count": 267, "variant_count": 268, "year_range": [ 1997, 2026 ], "most_recent_year": 2026, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Surveillance", "Telemarketing" ], "variants": [ { "case_id": "08.97_bruno_s", "company_name": "Bruno's Inc.", "date_issued": "1997-08-15", "year": 1997, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days of service of this Order, file with the Federal Trade Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this Order.", "verbatim_text": "", "docket_number": "C-3760", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3086-brunos-inc-matter", "administration": "Clinton" }, { "case_id": "09.97_aldi", "company_name": "ALDI INC.", "date_issued": "1997-09-15", "year": 1997, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall, within sixty (60) days of the date of service of this Order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in ", "verbatim_text": "", "docket_number": "C-3764", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3064-aldi-inc-matter", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall, within sixty (60) days after the date of service of this order, and, thereafter, within thirty (30) days of such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting", "verbatim_text": "", "docket_number": "File No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions_ll", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall, within sixty (60) days after the date of service of this order, and, thereafter, within thirty (30) days of such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting", "verbatim_text": "", "docket_number": "DOCKET NO.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_liberty_financial_companies", "company_name": "Liberty Financial Companies, Inc.", "date_issued": "1999-08-15", "year": 1999, "provision_number": "X", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent Liberty Financial Companies, Inc., and its successors and assigns, shall, within sixty (60) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in det", "verbatim_text": "", "docket_number": "C-3891", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/982-3522-liberty-financial-companies-inc", "administration": "Clinton" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "14", "title": "Compliance Reporting", "text_preview": "14. Within sixty (60) days after entry of this Consent Decree, and at such other times as the Federal Trade Commission may require, defendants, and their successors and assigns, shall file with the Commission a written report, sworn to under penalty of perjury, setting forth in detail the manner and", "verbatim_text": "", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "X", "title": "Compliance Reporting", "text_preview": "A. Sixty (60) days after the date of entry of this Order, Defendant Paula L. Garrett shall provide a written report to the FTC, sworn to under penalty of perjury, setting forth the manner and form in which the Defendant has complied and is complying with this Order;\n\nB. For a period of five (5) year", "verbatim_text": "", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent Microsoft Corporation, and its successors and assigns, shall within sixty (60) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manne", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "05.03_educational_research_center_of_america_student_marketing_group_marian_sanjana_and_jan_stumacher", "company_name": "Educational Research Center of America, Inc.", "date_issued": "2003-05-15", "year": 2003, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondents ERCA and SMG, and their successors and assigns, and Respondents Marian Sanjana and Jan Stumacher shall, within sixty (60) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, i", "verbatim_text": "", "docket_number": "C-4079", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3249-educational-research-center-america-inc-student-marketing-group-inc-marian-sanjana-jan-stumacher", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondents shall, within one hundred and twenty (120) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which they have complied w", "verbatim_text": "", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "VII", "title": "Compliance Reporting by Defendant", "text_preview": "A. for a period of five (5) years from the date of entry of this Order, 1. Defendant Peter W. Stolz shall notify the Commission of the following: a. any changes in his residence, mailing addresses, and telephone numbers, within ten (10) days of the date of such change; b. any changes in his employme", "verbatim_text": "A. for a period of five (5) years from the date of entry of this Order, 1. Defendant Peter W. Stolz shall notify the Commission of the following: a. any changes in his residence, mailing addresses, and telephone numbers, within ten (10) days of the date of such change; b. any changes in his employment status (including self-employment) within ten (10) days of the date of such change. Such notice shall include the name and address of each business that he is affiliated with, employed by, or perfoms services for; a statement of the nature of the business; and a statement of his duties and responsibilities in connection with the business;\n\nc. any changes in his name or use of any aliases or fictitious names; and\n\n2. Defendant Peter W. Stolz shall notify the Commission of any changes in corporate structure that may affect compliance obligations arising under this Order, including but not limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; the filing of a bankruptcy petition; or a change in the corporate name or address, at least thirty (30) days prior to such change, provided that, with respect to any proposed change in the corporation about which he learns less than thirty (30) days prior to the date such action is to take place, he shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nB. One hundred eighty (180) days after the date of entry of this Order, Defendant Peter W. Stolz shall provide a written report to the FTC, sworn to under penalty of perjury, setting forth in detail the manner and form in which he has complied and is complying with this Order. This report shall include, but not be limited to: 1. any changes required to be reported pursuant to Subsection A above; 2. a copy of each acknowledgment of receipt of this Order obtained by Defendant pursuant to Section K; and 3. a copy of any performance bond obtained by Defendant pursuant to Section I.", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondents shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which they have complied w", "verbatim_text": "", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents shall within one hundred and twenty (120) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which they have compli", "verbatim_text": "", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "12.04_gateway_learning", "company_name": "Gateway Learning Corporation", "date_issued": "2004-12-15", "year": 2004, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent Gateway Learning Corporation and its successors and assigns shall, within sixty (60) days after service of this Order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the", "verbatim_text": "", "docket_number": "C-4120", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3047-gateway-learning-corp-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_sunbelt_lending_services", "company_name": "Sunbelt Lending Services, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall within one hundred eighty (180) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with ", "verbatim_text": "", "docket_number": "C-4129", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3153-sunbelt-lending-services-inc-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "X", "title": "Compliance Reporting by Defendants", "text_preview": "For a period of five (5) years from the date of entr of this Order IWP03711\\829:3 STIPULATED JUDGMENT Page 12 of24 Each of the Individual Defendants shall notifY the Connssion in writing of any of the following: Any changes in residence, mailing addrsses and telephone numbers of the Individual Defen", "verbatim_text": "For a period of five (5) years from the date of entr of this Order IWP03711\\829:3 STIPULATED JUDGMENT Page 12 of24 Each of the Individual Defendants shall notifY the Connssion in writing of any of the following: Any changes in residence, mailing addrsses and telephone numbers of the Individual Defendant, within ten (10) days ofthe date of such change;\n\nAny change in employment status (including self-employment) ofthe Individual Defendant, and any change in the ownership interest ofthe Individual Defendant in any business entity, withn ten (10) days of such change. Such notice shall include the nae and addrss of each business that the Individual Defendant is affiliated with, employed by, or performs services for, a statement ofthe nature of the business and a statement of the Individual Defendant duties and responsibilities in connection with the business or employment; aod\n\nAny changes in the Individual Defendant's name oruse of any aliases or fictitious naes; and\n\nAll Defendants shall notifY the Connssion of any changes in the strctue of the Limited Parnership Defendant, or any business entity that any Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arsing under this Order, including but not limited to a dissolution, assignent, sale, merger, or other action that would result in the emergence of a successor entity, the creation or dissolution of a subsidiary, parent, or affliate that engages in any acts or practices subject to IWP03711\\829:3 STIPULATED JUDGMENT Page 13 of 24 this Order, the tiling of a banptcy petition, or a change in the name or address of the entity, at least thirt (30) days prior to such change; provided that with respect to any proposed change in the business entity about which the Defendat learns less than thirt (30) days prior to the date such action is to take place, the Defendant shall notifY the Commission as soon as is practicable after obtaining such knowledge;\n\nOne hundred eighty (180) days after the date of entr of this Order , and each year thereafter on the same date, through and including January I, 2008, each of the Defendats shall provide a wrtten report to the Commission, sworn to under penalty of peIjury, settng fort in detail the maner and form in which the Defendant has complied and is complying with this Order. This report shall include but not be limited to: The then-cUIent residence address, mailing addresses and telephone numbers of the Individual Defendant; The then-curent employment and business addresses and telephone numbers of the Individual Defendant, a description of the business activities of each such employer or business, and the title and responsibilities of the Individual Defendant for each such employer or business; A statement of the Individual Defendat's then-curent business income and expenses, including a copy ofthe Individual Defendant s income tax returns with return for any parershifl, corporations or other business entities owned, controlled or operated by the Individual Defendant or on the Individual Defendat's behalf; \\ WP03711 \\829:3 STIPULTED JUDGMENT Page 140f24 , \" . . A statement describing the manner in which the Individual Defendant has complied and is complying with Pargraphs I-IV and XV of this Order; A copy of each acknowledgment of receipt of this Order obtained by the lndividual Defendant puruant to Paragraph IX of this Order;", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "04.05_nationwide_mortgage_group_and_john_d._eubank", "company_name": "Nationwide Mortgage Group, Inc.", "date_issued": "2005-04-15", "year": 2005, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents shall within one hundred eighty (180) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which they have complied w", "verbatim_text": "", "docket_number": "Docket No. 9319", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3104-nationwide-mortgage-group-inc-john-d-eubank-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_vision_i_properties", "company_name": "Vision I Properties, LLC", "date_issued": "2005-04-15", "year": 2005, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondent Vision One and its successors and assigns shall, within sixty (60) days after service of this Order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form i", "verbatim_text": "", "docket_number": "C-4135", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3068-vision-i-properties-llc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondent shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which it has complied with ", "verbatim_text": "", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "XIII", "title": "Compliance Reporting by Defendants", "text_preview": "For a period of five (5) years from the date of entry of this (1) Mitchel Kastner, Corber, Jason Kastner, Marell and Bascove shan each notify the Commssion of the foJlowing: (a) Any changes in the defendant s residence, mailng addresses, or telephone numbers, within ten (10) days of the date of such", "verbatim_text": "For a period of five (5) years from the date of entry of this (1) Mitchel Kastner, Corber, Jason Kastner, Marell and Bascove shan each notify the Commssion of the foJlowing: (a) Any changes in the defendant s residence, mailng addresses, or telephone numbers, within ten (10) days of the date of such change;\n\n(b) Any changes in the defendant's employment status (including self­ shan include the name employment) within ten (10) days of the date of such change. Such notice and address of each business that the defendant is affiliated with, employed by, creates or forms, or performs services for; a statement of the nature of the business; and a statement of the defendant's duties and responsibilities in connection with the business or employment; or\n\n(c) Any changes in the defendant's name or use of any aliases or fictitious names;\n\n(2) Mitchel Kastner, Corber, Ja.son Kastner, and Quebec, Inc. shan each notify the Commssion of any changes in corporate structure to Quebec, Inc. or any other business entity that Mitchel Kastner, Corber, or Jason Kastner directly or indirectly controls or has an ownership interest in, that may affect compliance obligations arsing under this Order, including but not limited to a dissolution, assignment, sale, merger, or other action that would result in the , or affiiate emergence of a successor entity; the creation or dissolution of a subsidiar, parent bankrptcy petition; or that engages in any acts or practices subject to this Order; the filing of a provided change in the corporate name or address, at least thirty (30) days prior to such change, that, with respect to any proposed change in the entity about which the defendant learns less than , defendant shan notify the thirty (30) days prior to the date such action is to take place Commssion as soon as is practicable after obtaining such knowledge; and\n\nSpectrm, NACO, and WWCI shan each notify the (3) Marten, Bascove, Sun Spectrum, NACO, or WWCI or any Commssion of any changes in corporate strcture to Sun other business entity that Marten or Bascove directly or indirectly control or has an ownership arsing under this Order, including but not interest in, that may affect compliance obligations limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor entity; the creation or dissolution of a subsidiary, parent, or affiliate banptcy petition; or a that engages in any acts or practices subject to this Order; the filing of a provided change in the corporate name or address, at least thirty (30) days prior to such change, lears less than that, with respect to any proposed change in the entity about which the defendant the thirty (30) days prior to the date such action is to take place, defendant shaH notify Commssion as soon as is practicable after obtaining such knowledge.\n\nOne hundred eighty (180) days after the date of entry of this Order Kastner, Corber, Jason Kastner, Quebec, Inc. , Sun Spectrum, NACO, WWCI, Marell, and Bascove shal1 each provide a written report to the FfC, sworn to under penalty of perjury, setting forth in detail the manner and form in which they have complied and are complying with this Order. This report shall incJude, but not be limited to: (1) For Mitchel Kastner, Corber, Jason Kastner , Marell, and Bascove: (a) The then-current residence address, and an mailing addresses and telephone numbers of the defendant; (b) Al1 then-current employment and business addresses and telephone numbers of the defendant, and for each such employer or business: a description of the business activities of that employer or business and the title and responsibilties of the defendant with that employer or business; and (c) Any other changes required to be reponed pursuant to subparagraph A of this Section. (2) For Mitchel Kastner, Corber, Jason Kastner, Quebec, Inc., Sun Spectrum NACO, WWCI, Maren, and Bascove: (a) A copy of each acknowledgment of receipt of this Order, obtained pursuant to Paragraph Xl; and (b) Any other changes required to be reported pursuant to subparagraph A of this Section.", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "12.05_superior_mortgage", "company_name": "Superior Mortgage Corporation", "date_issued": "2005-12-15", "year": 2005, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall within one hundred eighty (180) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with ", "verbatim_text": "", "docket_number": "C-4153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3136-superior-mortgage-corp-matter", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within one hundred eighty (180) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which it has comp", "verbatim_text": "", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents and their successors and assigns shall, within one hundred and eighty (180) days after service of this order, and at such other times as Page 6 of 7 the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail", "verbatim_text": "", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "16", "title": "Compliance Reporting", "text_preview": "i. Each individual defendant shall notify the Commission of the following: (1) Any changes in residence addresses, mailing addresses, and telephone numbers of such individual defendant, within ten (10) days of the date of such change;\n\n(2) Any changes in employment status (including self-employment)", "verbatim_text": "", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which it has complied with ", "verbatim_text": "", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "1. Defendant Edmund Edmister shall notify the FTC of the following: a. Any changes in his residence, mailing addresses, and telephone numbers, within ten (10) days of the date of such change;\n\nb. Any changes in his employment status (including self-employment), and any change in his ownership in any", "verbatim_text": "", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "a. Any changes in his residence, mailing addresses, and telephone numbers, within ten (10) days of the date of such change;\n\nb. Any changes in his employment status (including self-employment), and any change in his ownership in any business entity, within ten (10) days of the date of such change. S", "verbatim_text": "", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which it has complied with ", "verbatim_text": "", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "a. Any changes in his residence, mailing addresses. and telephone numbers, within ten (l0) days of the date ofsuch change;\n\nb. Any changes in his employment status (including self-employment), and any change in his ownership in any business entity, within ten (10) days of the date ofsuch change. Suc", "verbatim_text": "", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "02.08_ingenix", "company_name": "Ingenix, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall within sixty (60) days after the date of service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with th", "verbatim_text": "", "docket_number": "C-4214", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3190-ingenix-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_milliman", "company_name": "Milliman, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall within sixty (60) days after the date of service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with th", "verbatim_text": "", "docket_number": "C-4213", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3189-milliman-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall, within sixty (60) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it ", "verbatim_text": "", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents and their successors and assigns shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in wh", "verbatim_text": "", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "VII", "title": "Compliance Reporting by Defendants", "text_preview": "A. For a period of three (3) years from the date of entry of this Order, 1. Individual Defendants each shall notify the FTC of the following: a. Any changes in his residence, mailing addresses, and telephone numbers, within fifteen (15) days of the date of such change;\n\nb. Any changes in his employm", "verbatim_text": "A. For a period of three (3) years from the date of entry of this Order, 1. Individual Defendants each shall notify the FTC of the following: a. Any changes in his residence, mailing addresses, and telephone numbers, within fifteen (15) days of the date of such change;\n\nb. Any changes in his employment status (including self- employment), and any change in his ownership in any business entity, within fifteen (15) days of the date of such change. Such notice shall include the name and address of each business that he is affiliated with, employed by, creates, forms, or performs services for; a detailed description of the nature of the business; and a detailed description of his duties and responsibilities in connection with the business or employment; and\n\nc. Any changes in his name or use of any aliases or fictitious names.\n\n2. Defendants shall notify the FTC of any changes in structure of Corporate Defendant or any business entity that any Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arising under this Order, including but not limited to incorporation or other organization; a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor entity; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; or a change in the business name or address, at least thirty (30) days prior to such change; provided, however, that, with respect to any proposed change in the business entity about which a Defendant learns fewer than thirty (30) days prior to the date such action is to take place, such Defendant shall notify the FTC as soon as is practicable after obtaining such knowledge.\n\nB. One hundred and eighty (180) days after the date of entry of this Order and annually thereafter for a period of three (3) years, Defendants each shall provide a written report to the FTC, which is true and accurate and sworn to under penalty of perjury, setting forth in detail the manner and form in which they have complied and are complying with this Order. This report shall include, but not be limited to: 1. for each Individual Defendant: Page 9 of 14 Case 6:07-cv-00227-ACC-GJK Document 60 Filed 03/18/2008 Page 10 of 14 a. his then-current residence address, mailing addresses, and telephone numbers; b. his then-current employment status (including self-employment), including the name, addresses, and telephone numbers of each business that he is affiliated with, employed by, or performs services for; a detailed description of the nature of the business; and a detailed description of his duties and responsibilities in connection with the business or employment; and c. any other changes required to be reported under subparagraph A of Section VII; 2. for all Defendants: a. a copy of each acknowledgment of receipt of this Order obtained pursuant to Section IX; and b. any other changes required to be reported under subparagraph A of Section VII;\n\nC. Defendants shall notify the FTC of the filing of a bankruptcy petition by any Defendant within fifteen (15) days of filing;\n\nD. For the purposes of this Order, Defendants shall, unless otherwise directed by the FTC’s authorized representatives, send all reports and notifications required by this Order to the FTC at the following address: Associate Director, Division of Enforcement Federal Trade Commission 600 Pennsylvania Avenue, N.W., Room NJ2122 Washington, D.C. 20580 RE: FTC v. Action Research Group, Case No. 6:07-cv-227-Orl-22UAM (M.D. Fla.)\n\nE. For purposes of the compliance reporting and monitoring required by this Order, the FTC is authorized to communicate directly with Defendants.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that each respondent shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission an initial report, in writing, setting forth in detail the manner and form in which it has complied ", "verbatim_text": "", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within one hundred eighty (180) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with", "verbatim_text": "", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "XIII", "title": "Compliance Reporting", "text_preview": "A. Foraperiodoffive (5) years from the dateofentryofthis Order, defendants shall notifythe Commission ofanychanges indefendants' corporate structurethatmay affectcomplianceobligations arisingunderthis Order, including butnotlimitedto adissolution, assignment, sale, merger, orotheractionthatwould res", "verbatim_text": "", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents shall, within one hundred and eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which they have complied with this ", "verbatim_text": "", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents shall, within one hundred eighty (180) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which they have complied with this orde", "verbatim_text": "", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within ninety (90) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "IV", "title": "Compliance Reporting by Defendant", "text_preview": "A. For a period of five (5) years from the date of service ofthis Order, Defendant shall notify the Commission of any changes in structure of Defendant or any other business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect Page 6 of 13 complianc", "verbatim_text": "A. For a period of five (5) years from the date of service ofthis Order, Defendant shall notify the Commission of any changes in structure of Defendant or any other business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect Page 6 of 13 compliance obligations arising under this Order, including but not limited to incorporation or other organization; a dissolution, assignment, sale, merger, or other action; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; or a change in the business name or address, at least thirty (30) days prior to such change, provided that, with respect to any proposed change in the business entity about which Defendant learns less than thirty (30) days prior to the date such action is to take place, Defendant shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nB. One hundred eighty (180) days after the date of service ofthis Order and annually thereafter for a period of three (3) years, Defendant shall provide a written report to the Commission, which is true and accurate and sworn to under penalty of perjury, setting forth in detail the manner and form in which it has complied and is complying with this Order.\n\nC. For a period of five (5) years from the date of service of this Order, Defendant shall notify the Commission of the filing of a bankruptcy petition within fifteen (15) days of filing.\n\nD. For purposes ofthis Order, Defendant shall, unless otherwise directed by the Commission's authorized representatives, send by overnight courier all reports and notifications required by this Order to the Commission, to the following address: Associate Director, Division of Enforcement Bureau of Consumer Protection Federal Trade Commission Washington, D.C. 20580 RE: FTC v. TALX, Inc. Provided that, in lieu of overnight courier, Defendant may send such reports or notifications by first-class mail, but only if the Defendant contemporaneously sends an electronic version of such reports or notifications to the Commission at: DEBrief@ftc.gov.\n\nE. For purposes of the compliance reporting and monitoring required by this Order.if the undersigned counsel no longer represents Defendant, the Commission is authorized to communicate directly with the General Counsel of TALX. Provided, however, nothing in this provision shall limit the Commission's authority to pose as a consumer or supplier pursuant to Subsection B.2 of the section titled \"Compliance Monitoring.\"", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "10 A. For a period of five (5) years from the date of entry of this Order, Defendant 1! shall notify the Commission of any change in structure or any business 12 entity that Defendant directly or indirectly controls, or has an ownership 13 interest in, that may affect compliance obligations arising ", "verbatim_text": "", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "A. For a period of five (5) years from the date of entry of this Order, Defendant shall notify the Commission of any changes in structure of Defendant or any business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arisin", "verbatim_text": "", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "27 Each lndividual Delkndant shall notify the Commission of the 27 1. Each Individual Defendant shall notify the Commission of the 28 following: 28 following: FFEEDDPmJStAALL .T T R R A A D D E E C C C O IM M M M IS IS S S IO IO S N ;9l155 S Sx=u.mndd A Avvee.. .,S 5t1u1 .2 22S9!6l6 P P e e r r m m ", "verbatim_text": "", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "17", "title": "Compliance Reporting by Defendant", "text_preview": "a. For a period of three (3) years from the date of cntry of this Consent Decree, Defendant shall noti* the Commission of any changes in corporate structure or of any changes in any business entity that Defendant directly or indirectly controls, or has an ownership interest in. that may affect compl", "verbatim_text": "a. For a period of three (3) years from the date of cntry of this Consent Decree, Defendant shall noti* the Commission of any changes in corporate structure or of any changes in any business entity that Defendant directly or indirectly controls, or has an ownership interest in. that may affect compliance obligations arising under this Order, including but not limited to: incorporation or other organization; a dissolution, assignment, sale, merger, or other action; the creation or dissolution of a subsidiar)., parent, or affiliate that engages in any acts or practices subject to this Order; or a change in the business name or address. at least thirty (30) days prior to such change,provided that, with respect to any proposed change in the business entity about which Defendant learns less than thirty (30) days prior to the date such action is to take place, Defendant shall Case 1:09-cv-08864-MGC Document 2 Filed 11/05/2009 Page 7 of 66 notify the Commission as soon as is practicable after obtaining such knowledge.\n\nb. Sixty (60) days after the date ofentry of this Order, and annually thereafter for a period of five (5) years. Defendant shall provide a written report to the FTC, which is true and accurate and sworn to under penalty of perjury, setting forth in detail the manner and form in which it has complied and is complying with this Order. This report shall include, but not be limited to: a statement setting forth in detail the criteria and process through which I. any of its websites register visitors online for any activity requiring the submission of personal infomiation, and a copy of each different version of screen or page providing or collecting registration information; . . a copy of each different version of' privacy notice posted on any of its 11. websites; ... a statement setting forth in detail each place where the privacy notice on 111. any website is located and a copy of each different version of screen or page on which the website collects personal information; iv, a copy of each different version of privacy notice sent Lo parents; v. a statement setting forth in detail when and how each notice to parents is provided; vi. a statement setting forth in detail the methods used to obtain verifiable parental consent prior to any collection, use, andlor disclosure of personal information from children; Page 7 of 13 Case 1:09-cv-08864-MGC Document 2 Filed 11/05/2009 Page 8 of 66 vii, a statement setting fbrth in detail tne means provided for parcnts to revie* thc personal information collected fiom their children and to refuse to permit its further use or maintenance; viii. a statement setting forth in detail why each type of information collected tiom a child is reasonably necessary for the provision of the particular relaled activity; ix. a statement setting forth in detail the procedures used to protect the confidentiality, security, and integrity of personal information collected from children; x. A copy of' each acknowledgmenl of receipt of this Ordcr, obtained pursuant to the Section titled \"Distribution of Order;\" and xi. Any other changes required to be reported under Subsection a, of this Section.\n\nc. Defendant shall notify the Commission of the filing of a ba~kruptcyp etition within fifteen (15) days of filing.\n\nd. For [he purposes of this Consent Decree, Defendant shall, unless otherwise directed by the Commission's authorized representatives, send by overnight courier all reports and notifications required by this Consent Decree to the Con~missiont,o the following addrcss: Associate Director for Enforcement Federal Trade Commission 600 Pennsylvania Avenue. N.W., Room NJ-2122 Washington, D.C. 20580 RE: U S v Iconix Brand Group, Inc. Provided that, in lieu of overnight courier, Defendant may send such rcports or notifications hy first-class mail, but only if it contemporaneously sends an electronic version of such report or notification to the Commission at: DERrief@,ftc.gov.\n\ne. For purposes of the compliance reptifling and monitoring required by this Consent Decree; the Commission is authorized to cornmunicate directly with Defendant. Defendant may request to have counsel present. Provided, however, that nothing in this provision shall limit the Commission's authority to pose as a consumer.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "For a period of three (3) years from the date of entry of this Consent Decree, Defendant shall notify the Commission of any changes in corporate structure or of any changes in any business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect complia", "verbatim_text": "", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "01.10_collectify_ll", "company_name": "Collectify LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4272", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3142-collectify-ll", "administration": "Obama" }, { "case_id": "01.10_expatedge_partners_ll", "company_name": "ExpatEdge Partners, LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4269", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923138-expatedge-partners-ll", "administration": "Obama" }, { "case_id": "01.10_onyx_graphics", "company_name": "Onyx Graphics, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4270", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923139-onyx-graphics-inc", "administration": "Obama" }, { "case_id": "01.10_progressive_gaitways_ll", "company_name": "Progressive Gaitways LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4271", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923141-progressive-gaitways-ll", "administration": "Obama" }, { "case_id": "01.10_world_innovators", "company_name": "World Innovators, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4282", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923137-world-innovators-inc-matter", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Compliance Reporting by Defendant", "text_preview": "A. For a period of five (5) years from the date of entry of this Order, I. Defendant shall notify the Commission of the following: (a) Any changes in Defendant's residence, mailing addresses. and/or telephone numbers, within ten (l0) days of the date of such change:\n\n(b) Any changes in Defendant's e", "verbatim_text": "A. For a period of five (5) years from the date of entry of this Order, I. Defendant shall notify the Commission of the following: (a) Any changes in Defendant's residence, mailing addresses. and/or telephone numbers, within ten (l0) days of the date of such change:\n\n(b) Any changes in Defendant's employment status (including self- employment), and any changes in his ownership in any business entity, within ten (10) days of the date of such change. Such notice shall include: the name and address of each business that Defendant is affiliated with, employed by, creates or forms, incorporates, or performs services for; a detailed description of the nature of the business; and a detailed description of Defendant's duties and responsibilities in connection with the business or employment; and\n\n(c) Any changes in Defendant's name or use of any aliases or fictitious names, including \"doing business as\" names.\n\n2. Defendant shall notify the Commission of any changes in the structure of any business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arising under this Order, including but not limited to: incorporation or other organization; a dissolution, assignment, sale, merger, or other action; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices Page II of 17 Case 2:08-cv-01842-KJD-LRL Document 41 Filed 12/30/09 Page 12 of 17 that are subject to this Order; or a change in the business name or address, at least thirty (30) days prior to such change, provided that. with respect to any proposed change in the business entity about which the Defendant learns less than thirty (30) days prior to the date such action is to take place, Defendant shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nB. One hundred eighty (180) days after the date of entry of this Order and annually thereafter for a period of five (5) years, Defendant shall provide a written report to the Commission, which is true and accurate and sworn to under penalty of perjury, setting forth in detail the manner and form in which he has complied and is complying with this Order. This report shall include, but not be limited to: 1. Defendant's then-current residence address, mailing addresses, and telephone numbers; 2. Defendant's then-current employment status (including self-employment), including the name, addresses, and telephone numbers of each business that Defendant is affiliated with, employed by, or performs services for; a detailed description of the nature of the business: and a detailed description of Defendant's duties and responsibilities in connection with the business or employment; 3. A copy of each acknowledgment of receipt of this Order obtained pursuant to Section VIII of this Order; and 4. Any other changes required to be reported under Paragraph A of this Section VI.\n\nC. Defendant shall notify the Commission of the filing of a bankruptcy petition by Defendant within fifteen (15) days of filing.\n\nD. For the purposes of this Order, Defendant shall, unless otherwise directed by the Commission's authorized representatives, send by overnight courier all reports and notifications required by this Order to the Commission, to the following address: Associate Director for Enforcement Federal Trade Commission 600 Pennsylvania Avenue, N.W., Room NJ-2122 Washington, D.C. 20580 RE: FTC v. Gregory Navone Provided that. in lieu of overnight courier, Defendant may send such reports or notifications by first-class mail, but only if Defendant contemporaneously sends an electronic version of such report or notification to the Commission at: =-.:.~'-=~='-\"\"'-~", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "For a period of five (5) years from the date of entry of this Order, Defendant shall notify the Commission of any changes in structure of Defendant or any business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arising u", "verbatim_text": "", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "IV", "title": "Compliance Reporting by Defendant", "text_preview": "AA.. FFoorr aa ppeerriioodd ooff tthhrreeee ((33)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll nnoottiiffYY tthhee CCoommmmiissssiioonn ooff aannyy cchhaannggeess iinn ssttrruuccttuurree ooff DDeeffeennddaanntt oorr aannyy ootthheerr b", "verbatim_text": "AA.. FFoorr aa ppeerriioodd ooff tthhrreeee ((33)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll nnoottiiffYY tthhee CCoommmmiissssiioonn ooff aannyy cchhaannggeess iinn ssttrruuccttuurree ooff DDeeffeennddaanntt oorr aannyy ootthheerr bbuussiinneessss eennttiittyy tthhaatt DDeeffeennddaanntt ddiirreeccttllyy oorr iinnddiirreeccttllyy ccoonnttrroollss,, oorr hhaass aann oowwnneerrsshhiipp iinntteerreesstt iinn,, tthhaatt mmaayy aaffffeecctt ccoommpplliiaannccee oobblliiggaattiioonnss aarriissiinngg uunnddeerr tthhiiss OOrrddeerr,, iinncclluuddiinngg bbuutt nnoott lliimmiitteedd ttoo iinnccoorrppoorraattiioonn oorr ootthheerr oorrggaanniizzaattiioonn;; aa ddiissssoolluuttiioonn,, aassssiiggnnmmeenntt,, ssaallee,, mmeerrggeerr,, oorr ootthheerr aaccttiioonn;; tthhee ccrreeaattiioonn oorr ddiissssoolluuttiioonn ooff aa ssuubbssiiddiiaarryy,, ppaarreenntt,, oorr aaffffiilliiaattee tthhaatt eennggaaggeess iinn aannyy aaccttss oorr pprraaccttiicceess ssuubbjjeecctt ttoo tthhiiss OOrrddeerr;; oorr aa cchhaannggee iinn tthhee bbuussiinneessss nnaammee oorr aaddddrreessss,, aatt lleeaasstt tthhiirrttyy ((3300)) ddaayyss pprriioorr ttoo ssuucchh cchhaannggee,, pprroovviiddeedd tthhaatt,, wwiitthh rreessppeecctt ttoo aannyy ssuucchh cchhaannggee iinn tthhee bbuussiinneessss eennttiittyy aabboouutt wwhhiicchh DDeeffeennddaanntt lleeaarrnnss lleessss tthhaann tthhiirrttyy ((3300)) ddaayyss pprriioorr ttoo tthhee ddaattee ssuucchh aaccttiioonn iiss ttoo ttaakkee ppllaaccee,, DDeeffeennddaanntt sshhaallll nnoottiiffYY tthhee CCoommmmiissssiioonn aass ssoooonn aass iiss pprraaccttiiccaabbllee aafftteerr oobbttaaiinniinngg ssuucchh kknnoowwlleeddggee..\n\nBB.. 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AAnnyy ootthheerr cchhaannggeess rreeqquuiirreedd ttoo bbee rreeppoorrtteedd uunnddeerr SSuubbsseeccttiioonn AA ooff tthhiiss SSeeccttiioonn..\n\nCC.. DDeeffeennddaanntt sshhaallll nnoottiiffyy tthhee CCoommmmiissssiioonn ooff tthhee ffiilliinngg ooff aa bbaannkkrruuppttccyy ppeettiittiioonn wwiitthhiinn ffiifftteeeenn ((1155)) ddaayyss ooff ffiilliinngg..\n\nDD.. FFoorr ppuurrppoosseess ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll,, uunnlleessss ootthheerrwwiissee ddiirreecctteedd bbyy tthhee CCoommmmiissssiioonn''ss aauutthhoorriizzeedd rreepprreesseennttaattiivveess,, sseenndd bbyy oovveerrnniigghhtt ccoouurriieerr aallll rreeppoorrttss aanndd nnoottiiffiiccaattiioonnss rreeqquuiirreedd bbyy tthhiiss OOrrddeerr ttoo tthhee CCoommmmiissssiioonn,, ttoo tthhee ffoolllloowwiinngg aaddddrreessss:: AAssssoocciiaattee DDiirreeccttoorr,, DDiivviissiioonn ooff EEnnffoorrcceemmeenntt BBuurreeaauu ooff CCoonnssuummeerr PPrrootteeccttiioonn FFeeddeerraall TTrraaddee CCoommmmiissssiioonn 660000 PPeennnnssyyllvvaanniiaa AAvveennuuee,, NN..WW..,, RRoooomm NNJJ--22ll2222 WWaasshhiinnggttoonn,, DD..CC.. 2200558800 RREE:: UUnniitteedd SSttaatteess vv.. CCeennttrraall CCrreeddiitt,, LLLLCC PPrroovviiddeedd tthhaatt,, iinn lliieeuu ooff oovveerrnniigghhtt ccoouurriieerr,, DDeeffeennddaanntt mmaayy sseenndd ssuucchh rreeppoorrttss oorr nnoottiiffiiccaattiioonnss bbyy ffiirrsstt--ccllaassss mmaaiill,, bbuutt oonnllyy iiff DDeeffeennddaanntt ccoonntteemmppoorraanneeoouussllyy sseennddss aann eelleeccttrroonniicc vveerrssiioonn ooff ssuucchh rreeppoorrttss oorr nnoottiiffiiccaattiioonnss ttoo tthhee CCoommmmiissssiioonn aatt:: DDEEBBrriieeff@@ffttcc..ggoovv..", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within ninety (90) days after service of this order, and at such other times as the Federal Trade Commission may require, file with the Commission a report, in writing, setting forth in detail the manner and form in which it has complied with this order.", "verbatim_text": "", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "11.10_echometrix", "company_name": "EchoMetrix, Inc.", "date_issued": "2010-11-15", "year": 2010, "provision_number": "III", "title": "Compliance Reporting", "text_preview": "AA.. FFoorr aa ppeerriioodd ooff ffoouurr ((44)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll nnoottiiffyy tthhee CCoommmmiissssiioonn ooff aannyy cchhaannggeess iinn iittss ssttrruuccttuurree oorr aannyy bbuussiinneessss eennttiittyy t", "verbatim_text": "", "docket_number": "2:10-cv-05516-DRH", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3006-echometrix-inc", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XIV", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which each Respondent must: (a) 25 identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representati", "verbatim_text": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which each Respondent must: (a) 25 identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of that Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how that Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes the Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission;\n\nB. Each Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in (a) any designated point of contact; or (b) the structure of such Respondent or any entity that such Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order;\n\nC. Each Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within fourteen (14) days of its filing;\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature;\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Rite Aid Corporation, FTC File No. C-4308”.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after the date of service of this order file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondent has complied with this order. Within\n\nten (10) days of receipt ", "verbatim_text": "", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "03.11_us_search", "company_name": "US Search, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents US Search, Inc. and US Search, LLC, and their successors and assigns, within sixty (60) days after the date of service of this order, shall each file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of thei", "verbatim_text": "", "docket_number": "C-4317", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/us-search-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "26", "title": "Compliance Reporting", "text_preview": "19 A. F or a period of four (4) years from the date of entry of this Order, 20 1. The Individual Defendant shall notify the Commission of the 21 following: 22 a. Any changes in the Individual Defendant's residence, 23 mailing address, and telephone number, within ten (10) 24 days of the date of such", "verbatim_text": "", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "16 A. For a period of four (4) years from the date of entry of this Order, 17 1. Individual Defendant shall notify the Commission of the 18 following: 19 a. Any changes in Defendant’s residence, business address, 20 mailing addresses, and telephone numbers, within ten 21 (10) days of the date of suc", "verbatim_text": "", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_chitika", "company_name": "CHITIKA, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Chitika, Inc., and its successors and assigns, within sixty (60) days after service of the order, and at such other times as the Federal Trade Commission may require, shall file with the Commission a true and accurate report, in writing, setting forth the manner and form i", "verbatim_text": "", "docket_number": "C-4324", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023087-chitika-inc-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IV", "title": "Compliance Reporting by Defendant", "text_preview": "A. For a period of three (3) years from the date of entry of this Order, Defendant shall notify the Commission of any changes in structure of Defendant or any other business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations", "verbatim_text": "A. For a period of three (3) years from the date of entry of this Order, Defendant shall notify the Commission of any changes in structure of Defendant or any other business entity that Defendant directly or indirectly controls, or has an ownership interest in, that may affect compliance obligations arising under this Order, including but not limited to: incorporation or other organization; a dissolution, assignment, sale, merger, or other action; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; or a change in the business name or address, at least thirty (30) days prior to such change, provided that, with respect to any proposed change in the business entity about which Defendant learns less than thirty (30) days prior to the date such action is to take place, Defendant shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nB. One hundred eighty (180) days after the date of entry of this Order and annually thereafter for a period of three (3) years, Defendant shall provide a written Page 7 of 30 report to the Commission, which is true and accurate and sworn to under penalty of perjury, setting forth in detail the manner and form in which it has complied and is complying with this Order. This report shall include, but not be limited to: 1. A copy of the acknowledgment of receipt of this Order, obtained pursuant to the Section titled \"Distribution of Order;\" and 2. Any other changes required to be reported under Subsection A of this Section.\n\nC. Defendant shall notifY the Commission of the filing of a bankruptcy petition within fifteen (15) days of filing.\n\nD. For purposes of this Order, Defendant shall, unless otherwise directed by the Commission's authorized representatives, send by overnight courier (not the U.S. Postal Service) all reports and notifications to the Commission that are required by this Order to: Associate Director, Division for Enforcement Bureau of Consumer Protection Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, D.C. 20580 RE: U.S. v. Teletrack, Inc. Provided that, in lieu of overnight courier, Defendant may send such reports or notifications by first-class mail, but only if the Defendant contemporaneously sends Page 8 of 30 an electronic version of such reports or notifications to the Commission at: DEBrief@ftc.gov.\n\nE. For purposes of the compliance reporting and monitoring required by this Order, the Commission is authorized to communicate directly with the Defendant.", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of their own compliance with this order. Within te", "verbatim_text": "", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "08.11_fajilan_and_associates_also_dba_statewide_credit_services", "company_name": "Fajilan and Associates, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "and Individual respondent Robert Fajilan, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of their own compliance with this order. Within ten (10) days of receipt of\n\nth", "verbatim_text": "", "docket_number": "C-4332", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3089-fajilan-associates-inc-also-dba-statewide-credit-services-matter", "administration": "Obama" }, { "case_id": "08.11_settlementone_credit_corporation", "company_name": "SettlementOne Credit Corporation", "date_issued": "2011-08-15", "year": 2011, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents and their successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of their own compliance\n\nwith this order. Within", "verbatim_text": "", "docket_number": "C-4330", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3208-settlementone-credit-corporation", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "24", "title": "Compliance Reporting", "text_preview": "26 A. For a period of three (3) years from the date of entry of this Order, 27 1. Individual Defendant shall notifY the Commission of the following: 28 a. Any changes in such Defendant's residence, mailing address. and onsent Decree and Order Page 6 of 15 Case5:11-cv-03958-PSG Document7 Filed09/08/1", "verbatim_text": "", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "6", "title": "Compliance Reporting", "text_preview": "For a period of three (3) years from the date of entry of this Order, 1. lndividual Defendant shall notify the Commission of the following: a. Any changes in his residence, mailing addresses, and telephone numbers, within ten (10) days of the date of such change;\n\nb. Any changes in his employment st", "verbatim_text": "", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within ninety (90) days after the date of service of this order file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondent has complied with this order.\n\nWithin ten (10) days of receipt", "verbatim_text": "", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "26", "title": "Compliance Reporting", "text_preview": "AA.. FFoorr aa ppeerriioodd ooff ffiivvee ((55)) yyeeaarrss ff))''oomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr:: 11.. TThhee DDeeffeennddaanntt sshhaallll nnoottiiffyy tthhee CCoommmmiissssiioonn ooff tthhee ffoolllloowwiinngg:: aa.. AAnnyy cchhaannggeess iinn tthhee DDeeifeennddaan", "verbatim_text": "", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "12.11_scanscout", "company_name": "ScanScout, Inc.", "date_issued": "2011-12-15", "year": 2011, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within ninety (90) days after service of the order, file with the Commission a true and accurate report, in writing, setting forth the manner and form in which respondent has complied with this order, including but not limited to compliance with the requi", "verbatim_text": "", "docket_number": "C-4344", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3185-scanscout-inc-matter", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "26", "title": "Compliance Reporting", "text_preview": "66.. IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt mmaakkee ttiimmeellyy ssuubbmmiissssiioonnss ttoo tthhee 33 CCoommmmiissssiioonn:: 44 AA.. OOnnee hhuunnddrreedd eeiigghhttyy ((118800)) ddaayyss aafftteerr tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennd", "verbatim_text": "", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "14 1. One year after entry of this Order, Defendant must submit a compliance 15 report, sworn under penalty of perjury. Defendant must: (a) designate at 16 least one telephone number and an email, physical, and postal address as 17 points of contact, which representatives of the Commission and Plain", "verbatim_text": "", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "AA.. OOnnee hhuunnddrreedd eeiigghhttyy ddaayyss aafftteerr eennttrryy oofftthhiiss OOrrddeerr,, DDeeffeennddaanntt mmuusstt ssuubbmmiitt aa ccoommpplliiaannccee rreeppoorrtt,, sswwoorrnn uunnddeerr ppeennaallttyy ooff ppeerrjjuurryy.. PPaaggee 66 ooff 1133 Case 1:12-cv-01313 Document 2-1 Filed 08/0", "verbatim_text": "", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after the date of service of this order file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondent has complied with this order. Within ten\n\nforth in detail the m", "verbatim_text": "", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report. sworn under penalty of perjury 10: (a) designate at least one telephone number and an email, physicaL and postal address as points of contac1, which representatives of the Commission and Plaintiff may use to communicat", "verbatim_text": "", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "10 A. 180 days after entry of this Order, each Defendant must submit a compliance 11 report, sworn under penalty of perjury. 12 1. Each Defendant must: (a) designate at least one telephone number and an 13 email, physical, and postal address as points of contact, which 14 representatives of the Comm", "verbatim_text": "", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) ", "verbatim_text": "", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "11.12_google", "company_name": "Google Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "3", "title": "Compliance Reporting", "text_preview": "Google must report to the FTC within twenty days of February 15, 2014, setting forth how it is in compliance with the Proposed Order.", "verbatim_text": "", "docket_number": "CV 12-04177 SI", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. One hundred eighty (180) days after the date of entry of this Order, Defendant 21 22 must submit a compliance report, sworn under penalty of perjury. This report 23 must: 24 1. Designate at least one telephone number and an email, physical, and 25 postal address as points of contact, which repres", "verbatim_text": "", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "XI", "title": "Compliance Reporting", "text_preview": "within sixty (60) days after service of this order, and at such other times as the FTC may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondent has complied with this order. Within ten (10) days of receipt of\n\nand f", "verbatim_text": "", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "03.13_equifax_information_services_ll", "company_name": "Equifax Information Services LLC", "date_issued": "2013-03-15", "year": 2013, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "within sixty (60) days after the date of service of this order, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondent has complied with this order. Within ten (10) days of receipt of written notice from a representative\n\ncomp", "verbatim_text": "", "docket_number": "C-4387", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Obama" }, { "case_id": "03.13_epic_marketplace", "company_name": "Epic Marketplace, Inc.", "date_issued": "2013-03-15", "year": 2013, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents shall, within ninety (90) days after the date of service of this order, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondents have complied with this order.\n\nWithin ten (10) days of rec", "verbatim_text": "", "docket_number": "C-4389", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3182-epic-marketplace-inc", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in\n\nwhich they hav", "verbatim_text": "", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in\n\nwhich they have", "verbatim_text": "", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in\n\nwhich they hav", "verbatim_text": "", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "05.13_filiquarian_publishing_choice_level_and_joshua_linsk", "company_name": "Filiquarian Publishing, LLC", "date_issued": "2013-05-15", "year": 2013, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "within sixty (60) days after the date of service of this order, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which respondents have complied with this order. Within ten (10) days of receipt of written notice from a representative\n\nco", "verbatim_text": "", "docket_number": "C-4401", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3195-filiquarian-publishing-llc-choice-level-llc-joshua-linsk-matter", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nreceipt of written noti", "verbatim_text": "", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One hundred eighty (180) days after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury. Defendant must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Comm", "verbatim_text": "", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "A. One hundred eighty (180) days after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury. Each Defendant must: (I) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives o", "verbatim_text": "", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "02.14_accretive_health", "company_name": "Accretive Health, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondent, within sixty (60) days after the date of service of this Order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this Order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4432", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3077-accretive-health-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this Order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this Order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "A. Respondent, and its successors and assigns, shall, within sixty (60) days after the date of service of this Order, and at such other times as the Commission may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which they have", "verbatim_text": "", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance repott, sworn under penalty of perjury. Each Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may ", "verbatim_text": "", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "20 A. One year after entry of this Order, Defendant must submit a compliance 21 report, sworn under penalty of perjury: 22 1. Defendant must: (a) identify the primary physical, postal, and email 23 address and telephone number, as designated points of contact, which representatives of 24 the Commiss", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "04.14_goldenshores_technologies_and_erik_m._geidl", "company_name": "Goldenshores Technologies, LLC", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents, within sixty (60) days after the date of service of this order, shall each file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of their own compliance with this order. Within ten\n\nsetting forth in detail", "verbatim_text": "", "docket_number": "C-4446", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3087-goldenshores-technologies-llc-erik-m-geidl-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent GeneLink, Inc., and its successors and assigns, within sixty (60) days after service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its own compliance with this order. Within t", "verbatim_text": "", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "06.14_american_apparel", "company_name": "American Apparel, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this\n\norder. Within ten (10", "verbatim_text": "", "docket_number": "C-4459", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3036-american-apparel-inc-matter", "administration": "Obama" }, { "case_id": "06.14_apperian", "company_name": "Apperian, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4461", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3017-apperian-inc-matter", "administration": "Obama" }, { "case_id": "06.14_atlanta_falcons_football_club", "company_name": "Atlanta Falcons Football Club, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10", "verbatim_text": "", "docket_number": "C-4462", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3018-atlanta-falcons-football-club-llc-matter", "administration": "Obama" }, { "case_id": "06.14_baker_tilly_virchow_krause_llp", "company_name": "Baker Tilly Virchow Krause, LLP", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4463", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3019-baker-tilly-virchow-krause-llp-matter", "administration": "Obama" }, { "case_id": "06.14_bittorrent", "company_name": "BitTorrent, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4464", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3020-bittorrent-inc-matter", "administration": "Obama" }, { "case_id": "06.14_charles_river_laboratories_int_l.", "company_name": "Charles River Laboratories International, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4465", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3022-charles-river-laboratories-intl-matter", "administration": "Obama" }, { "case_id": "06.14_datamotion", "company_name": "DataMotion, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4466", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3023-datamotion-inc-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_ddc_laboratories_also_dba_dna_diagnostics_center", "company_name": "DDC Laboratories, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4467", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3024-ddc-laboratories-inc-also-dba-dna-diagnostics-center-matter", "administration": "Obama" }, { "case_id": "06.14_fantage.com", "company_name": "Fantage.com, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4469", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3026-fantagecom-inc-matter", "administration": "Obama" }, { "case_id": "06.14_level_3_communications", "company_name": "Level 3 Communications, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4470", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3028-level-3-communications-llc-matter", "administration": "Obama" }, { "case_id": "06.14_pdb_sports_ltd._dba_denver_broncos_football_club", "company_name": "PDB Sports, Ltd.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10", "verbatim_text": "", "docket_number": "C-4468", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3025-pdb-sports-ltd-dba-denver-broncos-football-club-matter", "administration": "Obama" }, { "case_id": "06.14_receivable_management_services_corporation_the", "company_name": "The Receivable Management Services Corporation", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this\n\norder. Within ten (10", "verbatim_text": "", "docket_number": "C-4472", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3031-receivable-management-services-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_reynolds_consumer_products", "company_name": "Reynolds Consumer Products Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4471", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3030-reynolds-consumer-products-inc-matter", "administration": "Obama" }, { "case_id": "06.14_tennessee_football", "company_name": "Tennessee Football, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10", "verbatim_text": "", "docket_number": "C-4473", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3032-tennessee-football-inc-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within one hundred twenty (120) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten\n\n(10) days of receipt ", "verbatim_text": "", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondents, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nreceipt of written no", "verbatim_text": "", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn 19 under penalty of perjury. In such report, Defendant must: 20 21 Page 9 of 16 22 STIPULATED ORDER 3:14-cv-4164 Case3:14-cv-04164-JSC Document4 Filed09/16/14 Page10 of 16 1 1. identify the primary physical, post", "verbatim_text": "", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn 12 under penalty of perjury. In such report, Defendant must: 13 1. identify the primary physical, postal, and email address and telephone number, as 14 designated points of contact, which representatives of the C", "verbatim_text": "", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "02.15_paymentsmd", "company_name": "PaymentsMD, LLC", "date_issued": "2015-02-15", "year": 2015, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4505", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3088-paymentsmd-llc-matter", "administration": "Obama" }, { "case_id": "05.15_american_international_mailing", "company_name": "American International Mailing, Inc.", "date_issued": "2015-05-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4526", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3051-american-international-mailing-inc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "1. One year after entry of this order, defendant must submit a compliance report, sworn under penalty of perjury. a. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and plainti", "verbatim_text": "", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "09.15_nomi_technologies", "company_name": "Nomi Technologies, Inc.", "date_issued": "2015-09-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of their own compliance with this order. Within ten (10)\n\ndays of receipt of writt", "verbatim_text": "", "docket_number": "C-4538", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3251-nomi-technologies-inc-matter", "administration": "Obama" }, { "case_id": "10.15_sprint_corporation", "company_name": "Sprint Corporation", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Page 8of14 Commission and", "verbatim_text": "", "docket_number": "2:15-cv-9340", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3094-sprint-corporation-sprint-asl-program-0", "administration": "Obama" }, { "case_id": "10.15_contract_logix", "company_name": "Contract Logix, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4541", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3184-contract-logix-llc-matter", "administration": "Obama" }, { "case_id": "10.15_dale_jarrett_racing_adventure", "company_name": "Dale Jarrett Racing Adventure, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4545", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3190-dale-jarrett-racing-adventure-inc-matter", "administration": "Obama" }, { "case_id": "10.15_forensics_consulting_solutions", "company_name": "Forensics Consulting Solutions, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)", "verbatim_text": "", "docket_number": "C-4551", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3185-forensics-consulting-solutions-llc-matter", "administration": "Obama" }, { "case_id": "10.15_golf_connect", "company_name": "Golf Connect, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)\n\nsetting forth in detail the ma", "verbatim_text": "", "docket_number": "C-4540", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3141-golf-connect-llc-matter", "administration": "Obama" }, { "case_id": "10.15_inbox_group", "company_name": "Inbox Group, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4546", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Obama" }, { "case_id": "10.15_ioactive", "company_name": "IOActive, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10", "verbatim_text": "", "docket_number": "C-4542", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3187-ioactive-inc-matter", "administration": "Obama" }, { "case_id": "10.15_jhayrmaine_daniels", "company_name": "Jhayrmaine Daniels, d/b/a California Skate-Line", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4543", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3198-jhayrmaine-daniels-california-skate-line-matter", "administration": "Obama" }, { "case_id": "10.15_jubilant_clinsys", "company_name": "Jubilant Clinsys, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3140-jubilant-clinsys-inc-matter", "administration": "Obama" }, { "case_id": "10.15_just_bagels_manufacturing", "company_name": "Just Bagels Manufacturing, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4547", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3199-just-bagels-manufacturing-inc-matter", "administration": "Obama" }, { "case_id": "10.15_naics_association", "company_name": "NAICS Association, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10)\n\nsetting forth in detail the ma", "verbatim_text": "", "docket_number": "C-4548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3138-naics-association-llc-matter", "administration": "Obama" }, { "case_id": "10.15_one_industries", "company_name": "One Industries Corp.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4544", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3201-one-industries-corp-matter", "administration": "Obama" }, { "case_id": "10.15_pinger", "company_name": "Pinger, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4550", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3137-pinger-inc-matter", "administration": "Obama" }, { "case_id": "10.15_sterimed_medical_waste_solutions", "company_name": "SteriMed Medical Waste Solutions", "date_issued": "2015-10-15", "year": 2015, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the ma", "verbatim_text": "", "docket_number": "C-4552", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3193-sterimed-medical-waste-solutions-matter", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "4 A. One year after entry of this Order, Defendant must submit a compliance 5 report, sworn under penalty of perjury. In such report, Defendant must: 6 1. identify the primary physical, postal, and email address and telephone 7 number, as designated points of contact, which representatives of the Co", "verbatim_text": "", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "4 A. One (1) year after entry of this Order, Defendants must submit a compliance 5 report, sworn under penalty of perjury. In such report, Defendants must: 6 1. identify the primary physical, postal, and email address and telephone 7 number, as designated points of contact, which representatives of ", "verbatim_text": "", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "12.15_wyndham_worldwide_corporation", "company_name": "Wyndham Worldwide Corporation", "date_issued": "2015-12-15", "year": 2015, "provision_number": "IV", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Wyndham Worldwide Corporation, Wyndham Hotel Group, LLC, and Hotels and Resorts each must submit a compliance report certified as truthful by a senior corporate officer with the requisite corporate and organizational authority that (a) identifies the primary ph", "verbatim_text": "", "docket_number": "C-13-1887 (also cited as 2:13-CV-01887-ES-JAD)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023142-x120032-wyndham-worldwide-corporation", "administration": "Obama" }, { "case_id": "01.16_craig_brittain", "company_name": "Craig Brittain", "date_issued": "2016-01-15", "year": 2016, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that Respondent within sixty (60) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of his compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4564", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3120-craig-brittain-matter", "administration": "Obama" }, { "case_id": "03.16_oracle_corporation", "company_name": "Oracle Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, within ninety (90) days after the date of service of this order, shall file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10", "verbatim_text": "", "docket_number": "C-4571", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3115-c4571-oracle-corporation-matter", "administration": "Obama" }, { "case_id": "03.16_sitesearch_corporation_doing_business_as_leaplab", "company_name": "Sitesearch Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "9 A. One year after entry of this Order, Defendant must submit a compliance 10 report, sworn under penalty of perjury. In that report, Defendant must: (a) 11 identify the primary physical, postal, and email address and telephone 12 number, as designated points of contact, which representatives of th", "verbatim_text": "", "docket_number": "CV-14-02750-PHX-NVW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3192-x150060-sitesearch-corporation-doing-business-leaplab", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One-hundred eighty (180) days after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury. Defendant must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which 7 Case 3:16-cv-01255-D Docu", "verbatim_text": "", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "XI", "title": "Compliance Reporting", "text_preview": "12 A. One hundred eighty (180) days after entry of this Order, Defendant must submit a 13 compliance report, sworn under penalty of perjury. In such report, Defendant must: 14 1. identify the primary physical, postal, and email address and telephone number, as 15 designated points of contact, which ", "verbatim_text": "", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent, within sixty (60) days after the date of service of this order, must file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form of its compliance with this order. Within ten (10) days of\n\nforth in detail the man", "verbatim_text": "", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "08.16_very_incognito_technologies", "company_name": "Very Incognito Technologies, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4580", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3034-very-incognito-technologies-matter", "administration": "Obama" }, { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "V", "title": "Compliance Reports and Notices", "text_preview": "A. Ninety (90) days after the effective date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representati", "verbatim_text": "A. Ninety (90) days after the effective date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of that Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the extent to which covered information is made publicly available; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes the Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgments of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: 1. (a) any designated point of contact; or (b) the structure of any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Practice Fusion, Inc.", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "A. One year after the issuance date of this Order, Defendants must submit a compliance report, sworn under penalty of perjury, in which it must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of Plaintiffs may", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "A. One year after the issuance date of this Order, Defendants must submit a compliance report, sworn under penalty of perjury, in which it must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of Plaintiffs may", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury: 1. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Plaintiff or FTC may u", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "XI (FTC Order)", "title": "Compliance Reporting", "text_preview": "IT IS FURTHER ORDERED that respondent shall, within sixty (60) days after service of this order, and at such other times as the FTC may require, file with the Commission a true and accurate report, in writing, setting forth in detail the manner and form in which\n\nrespondent has complied with this or", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. One (1) year after entry of this Order, Defendants must submit a compliance report, sworn under penalty of perjury, in which Defendants must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "11.17_decusoft", "company_name": "Decusoft, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4630", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3173-decusoft-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_md7", "company_name": "Md7, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4629", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3172-md7-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_tru_communication", "company_name": "Tru Communication, Inc.", "date_issued": "2017-11-15", "year": 2017, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4628", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3171-tru-communication-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_taxslayer", "company_name": "TaxSlayer, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "IV", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of th", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (b) identify all of the Respondent’s businesses by their names, primary telephone numbers, and primary physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: 1. Respondent must submit notice of any change in: (a) any designated point of contact; or (b) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or 4 dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re TaxSlayer, LLC.", "docket_number": "C-4626", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3063-taxslayer-matter", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury.\n\nFor ten (10) years after entry of this Order, each Defendant must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in: (a) any designated point", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "24 A. One year after entry of this Order, each Defendant must submit a compliance report, 25 sworn under penalty of perjury. Each Defendant must: 26 27 28 Case: 1:18-cv-00114 Document #: 2-1 Filed: 01/08/18 Page 15 of 21 PageID #:52 1 1. Identify the primary physical, postal, and email address and t", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_lenovo", "company_name": "Lenovo (United States) Inc.", "date_issued": "2018-01-15", "year": 2018, "provision_number": "VI", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "", "docket_number": "C-4636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3134-lenovo-inc", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "8 A. One year after entry of this Order, Defendant must submit a compliance report, 9 sworn under penalty of perjury. In such report, Defendant must: 10 1. identify the primary physical, postal, and email address and telephone 11 number, as designated points of contact, which representatives of the ", "verbatim_text": "", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "VII", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: (a) any designated point of contact; or (b) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that provides a Payment and Social Networking Service.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re PayPal.", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_apartment_hunters_et_al.", "company_name": "Apartment Hunters, Inc.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "9 A. One year after entry of this Order, each Defendant must submit a 10 compliance report, sworn under penalty of perjury. 11 1. Each Defendant must: 12 a) Identify the primary physical, postal, and email address 13 and telephone number, as designated points of contact, 14 which representatives of ", "verbatim_text": "", "docket_number": "8:18-CV-01636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3007-apartment-hunters-inc-et-al-wetakesection8com", "administration": "Trump (1st)" }, { "case_id": "09.18_integrated_flight_solutions", "company_name": "Integrated Flight Solutions LLC", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury: STIPULATED ORDER-8 Case 3:18-cv-01658-MO Document 2 Filed 09/13/18 Page 9 of 16 1. Each Defendant must: (a) identify the primary physical, postal, and email address and telephone nu", "verbatim_text": "", "docket_number": "3:18-cv-1658", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3151-integrated-flight-solutions-et-al", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance 15 report, sworn under penalty of perjury, Defendant must: 16 17 1. identify all telephone numbers and all physical, postal, email and Internet 18 addresses, including all residences; 19 2. identify all business activities, in", "verbatim_text": "", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VI", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Corporate Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which repres", "verbatim_text": "", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to com", "verbatim_text": "", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "10.18_idmission", "company_name": "IDmission LLC", "date_issued": "2018-10-15", "year": 2018, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4665", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3150-idmission-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VI", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, that representatives of the", "verbatim_text": "", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_mresource", "company_name": "mResource LLC", "date_issued": "2018-11-15", "year": 2018, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4663", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3143-mresource-llc-loop-works-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_readytech_corporation", "company_name": "ReadyTech Corporation", "date_issued": "2018-11-15", "year": 2018, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "", "docket_number": "C-4659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3100-readytech-corporation-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re SmartStart Employment Screening, Inc., FTC File No. ___________.", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re VenPath Inc., FTC File No. 1823144.", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "23 A. One year after entry of this Order, each Defendant must submit a compliance 24 report, sworn under penalty of perjury. Each Defendant must: 25 1. Identify the primary physical, postal, and email address and telephone 26 number, as designated points of contact, which representatives of the 27 C", "verbatim_text": "", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, 5 sworn under penalty of perjury. 6 1. Each Defendant must: (a) identify the primary physical, postal, and email 7 8 address and telephone number, as designated points of contact, which 9 representatives of the Co", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "XVIII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury in which Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may us", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_d-link", "company_name": "D-Link Systems, Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. On January 31, 2020, Defendant must submit a compliance report, sworn under 13 penalty of perjury, which must: (1) identify the primary physical, postal, and email address and 14 15 telephone number, as designated points of contact, which representatives of the Commission may 16 use to communicat", "verbatim_text": "", "docket_number": "3:17-CV-00039-JD", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3157-x170030-d-link", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "VII", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of th", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\n2. Additionally, Respondent must: (a) identify all his telephone numbers and all his physical, postal, email and Internet addresses, including all residences; (b) identify all his business activities, including any business for which Respondent performs services whether as an employee or otherwise and any entity in which Respondent, individually, has any ownership interest; and (c) describe in detail Respondent’s involvement in each such business activity, including title, role, responsibilities, participation, authority, control, and any ownership.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: 1. Respondent must submit notice of any change in: (a) any designated point of contact; or (b) the structure of any entity that Respondent has any ownership interest in or Page 6 of 9 controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\n2. Additionally, Respondent must submit notice of any change in: (a) name, including alias or fictitious name, or residence address; or (b) title or role in any business activity, including (i) any business for which Respondent performs services whether as an employee or otherwise and (ii) any entity in which Respondent has any ownership interest and over which Respondent has direct or indirect control. For each such business activity, also identify its name, physical address, and any Internet address.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re James V. Grago, Jr., d/b/a ClixSense.com, FTC File No.1723003.”", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "08.19_securtest", "company_name": "SecurTest, Inc.", "date_issued": "2019-08-15", "year": 2019, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: ” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re SecurTest, Inc., FTC File No. 182 3152.", "docket_number": "C-4685", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3152-securtest-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. One year after the Compliance Date, each Defendant must submit a compliance report, sworn under penalty of perjury. In such report, each Defendant must: 1. Identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the ", "verbatim_text": "", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "VIII", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (2) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (3) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; (4) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (5) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Page 8 of 11 Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re LightYear Dealer Technologies, LLC, d/b/a DealerBuilt, FTC File No. 172 3051.”", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "7 A. For a period of five (5) years from the date of entry of this Order, LifeLock 8 shall notify the Commission of any changes in its corporate structure or any business 9 entity that LifeLock directly or indirectly controls, or has ownership interest in, that may 10 affect compliance obligations u", "verbatim_text": "", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify all his telephone numbers and all his physical, postal, email and Internet addresses, including all residences; (b) identify all h", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Respondent must: (a) identify all his telephone numbers and all his physical, postal, email and Internet addresses, including all residences; (b) identify all his business activities, including any business for which he performs services, whether as an employee or otherwise, and any entity in which he has any ownership interest; (c) describe in detail his involvement in each such business activity, including title, role, responsibilities, participation, authority, control, and any ownership; (d) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (e) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, 7 postal, email, and Internet addresses; (f) describe the activities of each business, including the goods and services offered, and the means of advertising, marketing, and sales, and the involvement of any other Respondent (which Respondent must describe if he knows or should know due to his own involvement); (g) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (h) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. For five (5) years after the issuance date of this Order, Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: 1. Respondent must submit notice of any change in: (a) name, including alias or fictitious name, or residence address; (b) title or role in any business activity, including (i) any business for which he performs services whether as an employee or otherwise and (ii) any entity in which he has any ownership interest. For each such business activity, also identify its name, physical address, and any Internet address; (c) any designated point of contact; or (d) the structure of any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Cambridge Analytica, LLC, et al., Docket No. [XXXX].", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "V", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (2) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (3) describe the activities of each business, including the goods and services offered; (4) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (5) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: ” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Unrollme Inc., 1723139.", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "XIII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, 20 21 sworn under penalty of perjury: 22 Each Defendant must: (a) identify the primary physical, postal, and email address and 23 telephone number, as designated points of contact, which representatives of the Com", "verbatim_text": "", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_click_labs", "company_name": "Click Labs, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by Page 3 of 5 overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Click Labs, Inc., FTC File No. 192 3090, Docket No. C-4705.", "docket_number": "C-4705", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3090-click-labs-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_dcr_workforce", "company_name": "DCR Workforce, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2)the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, Page 3 of 5 N.W., Washington, D.C. 20580. The subject line must begin: In re DCR Workforce, Inc., FTC File No. 182 3188, Docket No. C-4698.", "docket_number": "C-4698", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3188-dcr-workforce-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of Page 3 of 6 each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Global Data Vault, LLC, FTC File No. 1923093, Docket No. C-4706.", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_incentive_services", "company_name": "Incentive Services, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to Page 3 of 5 the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Incentive Services, Inc., FTC File No. 1923078.", "docket_number": "C-4703", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3078-incentive-services-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VII", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address, and telephone number, as designated points of contact, which representa", "verbatim_text": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address, and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the involvement of any other Respondent (which Individual Respondent must describe if he knows or should know due to his own involvement); (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\n2. Additionally, Individual Respondent must: (a) identify all his telephone numbers and all his physical, postal, email and Internet addresses, including all residences; (b) identify all his business activities, including any business for which such Respondent performs services whether as an employee or otherwise and any entity in which such Respondent has any ownership interest; and (c) describe in detail such Respondent’s involvement in each such business activity, including title, role, responsibilities, participation, authority, control, and any ownership.\n\nB. Each Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: 1. Each Respondent must submit notice of any change in: (a) any designated point of contact; or (b) the structure of any Corporate Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\n2. Additionally, Individual Respondent must submit notice of any change in: (a) name, including alias or fictitious name, or residence address; or (b) title or role in any business activity, including (i) any business for which Individual Respondent performs services whether as an employee or otherwise and (ii) any entity in which Individual Respondent has any ownership interest and over which Individual Respondent has direct or indirect control. For each such business activity, also identify its name, physical address, and any Internet address.\n\nC. Each Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re InfoTrax Systems, L.C., and Mark Rawlins, FTC File No. 1623130, FTC Docket No. C-4696.”", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "01.20_lotadata", "company_name": "LotaData, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Page 3 of 5 Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re LotaData, Inc., FTC File No. 1823194, Docket No. C-4700.", "docket_number": "C-4700", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3194-lotadata-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_medable", "company_name": "Medable, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the Page 3 of 5 date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Medable, Inc., FTC File No. 1823192.", "docket_number": "C-4697", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3192-medable-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously Page 3 of 6 submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re TDARX, Inc., FTC File No. 1923084.", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_thru", "company_name": "Thru, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2)the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, Page 3 of 5 N.W., Washington, D.C. 20580. The subject line must begin: In re Thru, Inc., FTC File No. 1823196, Docket No. C-4702.", "docket_number": "C-4702", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3196-thru-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_trueface.ai", "company_name": "214 Technologies, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by Page 3 of 5 overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re 214 Technologies, Inc., FTC File No. 1823193, Docket No. C-4699.", "docket_number": "C-4699", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "VII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Settling Defendant must submit a compliance report, sworn under penalty of perjury: 1. Settling Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Comm", "verbatim_text": "", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "X", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury: 1. Each Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the FTC may use ", "verbatim_text": "", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XII", "title": "Compliance Report and Notices", "text_preview": "A. One year after entry of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the ", "verbatim_text": "A. One year after entry of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Plaintiff may use to communicate with Respondent; (b) identify all of the Respondents’ businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the involvement of any other Respondent (which Individual Respondent must describe if he knows or should know due to his own involvement); (d)describe in detail whether and how that Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondents made to comply with the Order; and (e) provide a copy of each Order Acknowledgment obtained pursuant to this Order, unless previously submitted to the Commission. 2. Additionally, the Individual Respondent must: (a) identify all telephone numbers and all physical, postal, email and Internet addresses, including all residences; (b) identify all business activities, including any business for which Individual Respondent performs services whether as an employee or otherwise and any entity in which Individual Respondent has any ownership interest; and (c) describe in detail Individual Respondent’s involvement in each such business, including title, role, responsibilities, participation, authority, control, and any ownership.\n\nB. For 10 years after the issuance date of this Order, each Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any changes in the following: 1. Each Respondent must report any change in: (a) any designated point of contact; or (b) the structure of Corporate Respondent or any entity that Respondent has any ownership interest in or control directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order. 2. Additionally, Individual Respondent must report any change in: (a) name, including aliases or fictitious name, or residence address; or (b) title or role in any business activity, including (i) any business for which Individual Respondent performs services whether as an employee or otherwise and (ii) any entity in 15 which Individual Respondent has any ownership interest and over which Individual Respondent has direct or indirect control. For each such business activity, also identify its name, physical address, and any Internet address.\n\nC. Each Respondent must submit to the Commission notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “United States v. Retina-X Studios, LLC, FTC File No. 172 3118, Docket No. C-4711.”", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Page 3 of 6 Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re T&M Protection Resources, LLC, FTC File No. 192 3092, Docket No. C-4709.", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury, in which Defendant must: 1. Identify all telephone numbers and all physical, postal, email and Internet addresses, including all residences; 2. Identify all business activities, includin", "verbatim_text": "", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "VII", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (2) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (3) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; (4) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (5) provide a copy of each Page 7 of 10 Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “Tapplock, Inc., FTC File No. 192 3011, Docket No. C-4718.”", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VI", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, 16 sworn under penalty of perjury: 17 1. Each Defendant must: (a) identify the primary physical, postal, and email address 18 and telephone number, as designated points of contact, which representatives of the Com", "verbatim_text": "", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_kohl_s_department_stores", "company_name": "Kohl's Department Stores, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury. Defendant must: (1) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Page 8 of 14 Case 2:20-cv", "verbatim_text": "", "docket_number": "Civil Action No. 2:20-cv-859", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3200-kohls-department-stores-inc", "administration": "Trump (1st)" }, { "case_id": "07.20_miniclip", "company_name": "Miniclip S.A.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "III", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Page 3 of 5 Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Miniclip S.A., FTC File No. 1923129.", "docket_number": "C-4722", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3129-miniclip-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "IV", "title": "Compliance Report and Notices", "text_preview": "A. Ninety (90) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives o", "verbatim_text": "A. Ninety (90) days after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their Page 3 of 6 names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Ortho-Clinical Diagnostics, Inc., FTC File No. 1923050, Docket No. C-4723.", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn 5 under penalty of perjury, which must: 6 7 1. Identify all of Defendant’s telephone numbers and all physical, postal, and email and 8 Internet addresses, including all residences, and identify the primary ph", "verbatim_text": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn 5 under penalty of perjury, which must: 6 7 1. Identify all of Defendant’s telephone numbers and all physical, postal, and email and 8 Internet addresses, including all residences, and identify the primary physical, postal, 9 and email address and telephone number as designated points of contact, which 10 representatives of the Plaintiffs may use to communicate with Defendant; 11 2. Identify all of the Defendant’s businesses by all of their names, telephone numbers, 12 and physical, postal, email, and Internet addresses; 13 3. Identify all business activities, including any business for which Defendant performs 14 15 services whether as an employee or otherwise and any entity in which Defendant has 16 any ownership interest; 17 4. Describe in detail Defendant’s involvement in each such business, including title, 18 role, responsibilities, participation, authority, control, and any ownership; 19 5. Describe the activities of each business, including the goods and services offered, the 20 means of advertising, marketing, and sales; 21 6. Describe in detail whether and how the Defendant is in compliance with each Section 22 23 of this Order; and 24 7. Provide a copy of each Order Acknowledgment obtained pursuant to this Order, 25 unless previously submitted to the Commission.\n\n1 B. For twenty (20) years after entry of this Order, Defendant must submit a compliance 2 notice, sworn under penalty of perjury, within 14 days of any change in the following: 3 1. Name, including aliases or fictitious names, or residence address; 4 2. Any designated point of contact; 5 3. Title or role in any business activity, including any business for which Defendant 6 performs services whether as an employee or otherwise and any entity in which 7 8 Defendant has any ownership interest, and identify the name, physical address, and 9 any internet address of the business or entity; and 10 4. The structure of any entity that Defendant has any ownership interest in or controls 11 directly or indirectly that may affect compliance obligations arising under this Order, 12 including: creation, merger, sale, or dissolution of the entity or any subsidiary, 13 parent, or affiliate that engages in any acts or practices subject to this Order.\n\n15 C. Defendant must submit to the Commission notice of the filing of any bankruptcy petition, 16 insolvency proceeding, or similar proceeding by or against such Defendant within 14 days of its 17 filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of 19 perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I 20 declare under penalty of perjury under the laws of the United States of America that the 21 foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full 22 23 name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to 25 the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight 26 courier (not the U.S. Postal Service) to: 27 28 11 CCaassee 22::1188--ccvv--0000003355--AAPPGG--NNJJKK DDooccuummeenntt 89 FFiilleedd 0011//1100//1188 PPaaggee 1122 ooff 1166 1 Associate Director for Enforcement Bureau of Consumer Protection 2 Federal Trade Commission 600 Pennsylvania Avenue NW 3 Washington, DC 20580. 4 The subject line must begin: FTC v. EMP MEDIA, INC., et al.", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "V", "title": "Compliance Report and Notices", "text_preview": "A. Sixty (60) days after the effective date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives o", "verbatim_text": "A. Sixty (60) days after the effective date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re NTT Global Data Centers Americas, Inc., Docket No. 9386.", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "XIII", "title": "Compliance Reporting", "text_preview": "A. One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury: 1. Each Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission m", "verbatim_text": "A. One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury: 1. Each Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Defendant; (b) identify all of that Defendant’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the involvement of any other Defendant (which Individual Defendants must describe if they know or should know due to their own involvement); (d) describe in detail whether and how that Defendant is in compliance with each Section of this Order; and (e) provide a copy of each Order Acknowledgment obtained pursuant to this Order, unless previously submitted to the Commission.\n\n2. Additionally, each Individual Defendant must: (a) identify all telephone numbers and all physical, postal, email and Internet addresses, including all residences; (b) identify all business activities, including any business for which such Defendant performs services whether as an employee or otherwise and any entity in which such Defendant has any ownership interest; and (c) describe in detail such Defendant’s involvement in each such business, including title, role, responsibilities, participation, authority, control, and any ownership.\n\nB. For 10 years after entry of this Order, each Defendant must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: 1. Each Defendant must report any change in: (a) any designated point of contact; or (b) the structure of any Corporate Defendant or any entity that any Defendant has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\n2. Additionally, each Individual Defendant must report any change in: (a) name, including aliases or fictitious name, or residence address; or (b) title or role in any business activity, including any business for which such Defendant performs services whether as an employee or otherwise and any Page 24 of 30 Case: 4:20-cv-01674 Doc. #: 2 Filed: 11/25/20 Page: 25 of 51 PageID #: 57 entity in which such Defendant has any ownership interest, and identify the name, physical address, and any Internet address of the business or entity.\n\nC. Each Defendant must submit to the Commission notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Defendant within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: Federal Trade Commission v. Midwest Recovery LLC.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury: Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Plaint", "verbatim_text": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury: Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Plaintiff may use to communicate with Defendant; (b) identify all of Defendant’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including a description of any products and services that involve Consumer Reports; (d) describe in detail whether and how Defendant is in compliance with each Section of this Order; and (e) provide a copy of each Order Acknowledgment obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. For ten (10) years following entry of this Order, Defendant must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in (a) any Page 7 of 13 Case 1:20-cv-03563 Document 2 Filed 12/08/20 Page 8 of 14 designated point of contact; or (b) the structure of Defendant or any entity that Defendant has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Defendant must submit to the Commission notice of the filing of any bankruptcy petition, insolvency proceeding, or any similar proceeding by or against Defendant within fourteen (14) days of its filing.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "IX", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in whichRespondent must: (1) identifythe primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Comm", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in whichRespondent must: (1) identifythe primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (2) identify all ofRespondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (3) describe the activities of each business, including the goods and services offered, what Personal Information is collected,andthe means of advertising, marketing, and sales; (4) describein detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes that Respondent made to comply with the Order; and (5) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14)days of any change in the following: (1) any designated point of contact; or (2) the structure of Respondent orany entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14)days of its filing.\n\nD. Anysubmission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of Americathat the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representativein writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by Page 9 of 12 overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin,“In re SkyMed International, FTC File No.1923140.”", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "VIII", "title": "Compliance Reports and Notices", "text_preview": "A. One (1) year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of th", "verbatim_text": "A. One (1) year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, and the means of collection, maintenance, use, deletion, or disclosure of information; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission;\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (a) any designated point of contact; or (b) the structure of the Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising 11 under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order;\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within fourteen (14) days of its filing;\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature; and\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Zoom Video Communications, Inc., FTC File No. 192 3167.”", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "X", "title": "Compliance Reports and Notices", "text_preview": "A. Sixty (60) days after the issuance date of this Order, and annually thereafter for five (5) more years, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as desig", "verbatim_text": "A. Sixty (60) days after the issuance date of this Order, and annually thereafter for five (5) more years, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the services offered, what Covered Information is collected, and how Covered Information is used and disclosed to third parties; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in: (a) any designated point of contact or (b) the structure 7 of Respondent or any entity Respondent has any ownership interest in or control directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: ___________” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Flo Health, Inc., a corporation.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "VIII", "title": "Compliance Reporting", "text_preview": "A. Ninety days after entry of this Order, Defendants must submit a compliance report, sworn under penalty of perjury, describing in detail their compliance with the Section titled Injunction Concerning Deletion of Personal Information. The report shall include, for each Third Party that Defendants i", "verbatim_text": "A. Ninety days after entry of this Order, Defendants must submit a compliance report, sworn under penalty of perjury, describing in detail their compliance with the Section titled Injunction Concerning Deletion of Personal Information. The report shall include, for each Third Party that Defendants instructed to Delete Personal Information Collected from Children, a statement setting forth in detail such Third Party's response to Defendants, if any, including, but not limited to, Page 17 of25 Case 1:21-cv-01758-RDM Document 4 Filed 07/21/21 Page 18 of 36 whether such Third Party Deleted the Personal Information Collected from Children and, if not, why such Third Party did not Delete the Personal Information Collected from Children, to the extent that such Third Party provided such information to Defendants.\n\nB. One year after entry of this Order, each Defendant must submit a compliance report, sworn under penalty of perjury. Each Defendant must: 1. Identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Plaintiff may use to communicate with Defendant; 2. Identify all of that Defendant's businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; 3. Describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the involvement of any other Defendant; 4. Describe in detail whether and how that Defendant is in compliance with each Section of this Order; 5. For the Section titled Refunds to Underage Subscribers, also identify the total number of refunds requested and the total number ofrefunds issued, and explain any refunds requested but not issued. State by calendar year the dollar amounts involved, including the total for all refunds issued pursuant to this Order; 6. Provide a copy of each different version of any privacy notice posted on each website or online service operated by that Defendant or otherwise communicated to Parents of Children from whom that Defendant Collects Personal Information; Page 18 of25 Case 1:21-cv-01758-RDM Document 4 Filed 07/21/21 Page 19 of 36 7. Describe in detail any methods used to Obtain Verifiable Consent prior to any Collection, use, and/or Disclosure of Personal Information from Children or the methods used to avoid Collecting, using, and/or Disclosing Personal Information from Children; 8. Describe in detail any means provided for Parents to review any Personal Information Collected from their Children and to refuse to permit its further use or maintenance; 9. Describe in detail why each type of Personal Information Collected from a Child is reasonably necessary for the provision of the particular related activity; and 10. Provide a copy of each Order Acknowledgment obtained pursuant to this Order, unless previously submitted to the Commission.\n\nC. For 10 years after entry of this Order, each Defendant must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: I. Any designated point of contact; or 2. The structure of any entity that Defendant has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nD. Each Defendant must submit to the Commission notice of the filing of any bankruptcy petition; insolvency proceeding, or similar proceeding by or against such Defendant within 14 days of its filing.\n\nE. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: \"I declare under penalty of perjury under the laws of the United States of America that the foregoing Page 19 of25 Case 1:21-cv-01758-RDM Document 4 Filed 07/21/21 Page 20 of 36 is true and correct. Executed on: __\" and supplying the date, signatory's full name, title (if applicable), and signature.\n\nF. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: FTC v. Recolor Oy.", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XIII", "title": "Compliance Reporting", "text_preview": "3 managerial responsibility for the operation of any of Defendant’s Web 4 sites or online services; and (3) any business entity resulting from any 5 change in structure as set forth in the Provision titled Compliance 6 Reporting. Delivery must occur within seven (7) days of entry of this 7 Order for", "verbatim_text": "3 managerial responsibility for the operation of any of Defendant’s Web 4 sites or online services; and (3) any business entity resulting from any 5 change in structure as set forth in the Provision titled Compliance 6 Reporting. Delivery must occur within seven (7) days of entry of this 7 Order for current personnel. To all others, delivery must occur before 8 they assume their responsibilities. 9 C. From each individual or entity to which Defendant delivered a copy of 10 this Order, Defendant must obtain, within thirty (30) days, a signed and 11 dated acknowledgment of receipt of this Order. 12 XIII. COMPLIANCE REPORTING 13 IT IS FURTHER ORDERED that Defendant make timely submissions to 14 the Commission: 15 A. One year after entry of this Order, Defendant must submit a compliance 16 report, sworn under penalty of perjury, which does the following: (a) 17 identify the primary physical, postal, and email address and telephone 18 number, as designated points of contact, which representatives of the 19 Commission and Plaintiff may use to communicate with Defendant; (b) 20 identify all of Defendant’s businesses by all of their names, telephone 21 numbers, and physical, postal, email, and Internet addresses; (c) describe 22 the activities of each business; (d) describe in detail whether and how 23 Defendant is in compliance with each Provision of this Order; (e) provide 24 a copy of each different version of any privacy notice posted on each 25 Web site or online service operated by Defendant; (f) provide a statement 26 setting forth OpenX’s treatment of Child-directed Web sites and online 27 services; and (g) provide a copy of each Order Acknowledgment 28 obtained pursuant to this Order, unless previously submitted to the Page 19 of 25\n\n2 B. For ten (10) years after entry of this Order, Defendant must submit a 3 compliance notice, sworn under penalty of perjury, within fourteen (14) 4 days of any change in the following: (a) any designated point of contact; 5 or (b) the structure of Defendant or any entity that Defendant has any 6 ownership interest in or controls directly or indirectly that may affect 7 compliance obligations arising under this Order, including: creation, 8 merger, sale, or dissolution of the entity or any subsidiary, parent, or 9 affiliate that engages in any acts or practices subject to this Order.\n\n10 C. Defendant must submit to the Commission notice of the filing of any 11 bankruptcy petition, insolvency proceeding, or similar proceeding by or 12 against each Defendant within fourteen (14) days of its filing.\n\n13 D. Any submission to the Commission required by this Order to be sworn 14 under penalty of perjury must be true and accurate and comply with 28 15 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury 16 under the laws of the United States of America that the foregoing is true 17 and correct. Executed on: _____” and supplying the date, signatory’s full 18 name, title (if applicable), and signature.\n\n19 E. Unless otherwise directed by a Commission representative in writing, all 20 submissions to the Commission pursuant to this Order must be emailed to 21 DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal 22 Service) to: Associate Director for Enforcement, Bureau of Consumer 23 Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, 24 Washington, D.C. 20580. The subject line must begin: “United States v. 25 OpenX Technologies, Inc.”", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XI", "title": "Compliance Reporting", "text_preview": "9 A. One year after entry of this Order, each Defendant must submit a 10 compliance report, sworn under penalty of perjury: 11 1. Each Defendant must: (a) identify the primary physical, postal, 12 and email address and telephone number, as designated points of contact that 13 representatives of the ", "verbatim_text": "9 A. One year after entry of this Order, each Defendant must submit a 10 compliance report, sworn under penalty of perjury: 11 1. Each Defendant must: (a) identify the primary physical, postal, 12 and email address and telephone number, as designated points of contact that 13 representatives of the Commission and Plaintiff may use to communicate with 14 Defendant; (b) identify all of that Defendant’s businesses by all of their names, 15 telephone numbers, and physical, postal, email, and Internet addresses; (c) describe 16 the activities of each business, including but not limited to a description of any 17 products or services that involve Covered Information, and the involvement of any 18 other Defendant; (d) describe in detail whether and how that Defendant is in 19 compliance with each Section of this Order; and (e) provide a copy of each Order 20 Acknowledgment obtained pursuant to this Order, unless previously submitted to the 21 Commission.\n\n2. Additionally, Individual Defendant must: (a) identify all of his 23 telephone numbers and all physical, postal, email and Internet addresses, including all 24 residences; (b) identify all businesses in which he has involvement or an interest, 25 including any business for which the Individual Defendant performs services whether 26 as an employee or otherwise and any entity in which such Defendant has any 27 ownership interest; and (c) describe in detail the Individual Defendant’s involvement 28 in each such business, including title, role, responsibilities, participation, authority, - 22 - STIPULATED ORDER FOR PERMANENT INJUNCTION AND EQUITABLE MONETARY RELIEF CASE NO. 2:20-CV-6692-JFW (PDx) Case 2:20-cv-06692-JFW-PD Document 204 Filed 12/15/21 Page 24 of 27 Page ID #:9619 1 control, and any ownership.\n\n2 B. For twenty (20) years after entry of this Order, each Defendant must 3 submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days 4 of any change in the following: 5 1. Each Defendant must report any change in: (a) any designated 6 point of contact; or (b) the structure of any Corporate Defendant or any entity that 7 Defendant has any ownership interest in or controls directly or indirectly that may 8 affect compliance obligations arising under this Order, including: creation, merger, 9 sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in 10 any acts or practices subject to this Order.\n\n11 2. Additionally, Individual Defendant must report any change in: (a) 12 name, including aliases or fictitious name, or residence address; or (b) title or role in 13 any business activity, including any business for which Individual Defendant performs 14 services whether as an employee or otherwise and any entity in which Individual 15 Defendant has any ownership interest, and identify the name, physical address, and 16 any Internet address of the business or entity.\n\n17 C. Each Defendant must submit to the Commission notice of the filing of 18 any bankruptcy petition, insolvency proceeding, or similar proceeding by or against 19 such Defendant within fourteen (14) days of its filing.\n\n20 D. One year after entry of this Order, and each year thereafter for a period 21 of twenty (20) years from entry of this Order, each Defendant must submit to the 22 Commission all documentation required under Subsection II.C of this Order.\n\nF. Unless otherwise directed by a Commission representative in writing, all - 23 - STIPULATED ORDER FOR PERMANENT INJUNCTION AND EQUITABLE MONETARY RELIEF CASE NO. 2:20-CV-6692-JFW (PDx) Case 2:20-cv-06692-JFW-PD Document 204 Filed 12/15/21 Page 25 of 27 Page ID #:9620 1 submissions to the Commission pursuant to this Order must be emailed to 2 DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: 3 Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade 4 Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject 5 line must begin: “United States v. MyLife.com, Inc. and Jeffrey Tinsley.”", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "VIII", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address, and telephone number, as designated points of contact, which representatives of the C", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address, and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, and the means of advertising, marketing, and sales; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (a) any designated point of contact; or (b) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by 8 concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Ascension Data & Analytics, LLC, FTC File No. 1923126.”", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "IX", "title": "Compliance Reporting", "text_preview": "21 A. Ninety days after entry of this Order, Defendants must submit a compliance 22 report, sworn under penalty of perjury, describing in detail their compliance with 23 the Section titled Customer Information. The report shall include the identity of 24 each entity that Defendants instructed to del", "verbatim_text": "21 A. Ninety days after entry of this Order, Defendants must submit a compliance 22 report, sworn under penalty of perjury, describing in detail their compliance with 23 the Section titled Customer Information. The report shall include the identity of 24 each entity that Defendants instructed to delete Personal Information in accordance Page 15 of 20 Case 2:22-cv-00073-DSF-E Document 12 Filed 01/10/22 Page 16 of 20 Page ID #:134 1 with Section VIII.C, and a statement setting forth in detail such entity’s response to 2 Defendants, if any, including, but not limited to, whether such entity deleted the 3 Personal Information and, if not, any explanation provided for why the entity did 4 not delete the Personal Information it obtained from Defendants. 5 B. One year after entry of this Order, each Defendant must submit a compliance\n\n5 B. One year after entry of this Order, each Defendant must submit a compliance 6 report, sworn under penalty of perjury: 7 1. Each Defendant must: (a) identify the primary physical, postal, and email 8 address and telephone number, as designated points of contact, which 9 representatives of the Commission may use to communicate with Defendant; (b) 10 identify all of that Defendant’s businesses by all of their names, telephone 11 numbers, and physical, postal, email, and Internet addresses; (c) describe the 12 activities of each business, including the goods and services offered, the means of 13 advertising, marketing, and sales, and the involvement of any other Defendant 14 (which Individual Defendants must describe if they know or should know due to 15 their own involvement); (d) describe in detail whether and how that Defendant is in 16 compliance with each Section of this Order; and (e) provide a copy of each Order 17 Acknowledgment obtained pursuant to this Order, unless previously submitted to 18 the Commission. 19 2. Additionally, each Individual Defendant must: (a) identify all telephone 20 numbers and all physical, postal, email, and Internet addresses, including all 21 residences; (b) identify all business activities, including any business for which 22 such Defendant performs services whether as an employee or otherwise and any 23 entity in which such Defendant has any ownership interest; and (c) describe in 24 Page 16 of 20\n\n19 2. Additionally, each Individual Defendant must: (a) identify all telephone 20 numbers and all physical, postal, email, and Internet addresses, including all 21 residences; (b) identify all business activities, including any business for which 22 such Defendant performs services whether as an employee or otherwise and any 23 entity in which such Defendant has any ownership interest; and (c) describe in 24 Page 16 of 20 Case 2:22-cv-00073-DSF-E Document 12 Filed 01/10/22 Page 17 of 20 Page ID #:135 1 detail such Defendant’s involvement in each such business, including title, role, 2 responsibilities, participation, authority, control, and any ownership. 3 C. For 10 years after entry of this Order, each Defendant must submit a\n\n4 compliance notice, sworn under penalty of perjury, within 14 days of any change 5 in the following: 6 1. Each Defendant must report any change in: (a) any designated point of 7 contact; or (b) the structure of any Corporate Defendant or any entity that 8 Defendant has any ownership interest in or controls directly or indirectly that may 9 affect compliance obligations arising under this Order, including: creation, merger, 10 sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages 11 in any acts or practices subject to this Order. 12 2. Additionally, each Individual Defendant must report any change in:\n\n13 (a) name, including aliases or fictitious name, or residence address; or (b) title or 14 role in any business activity, including any business for which such Defendant 15 performs services whether as an employee or otherwise and any entity in which 16 such Defendant has any ownership interest, and identify the name, physical 17 address, and any Internet address of the business or entity. 18 D. Each Defendant must submit to the Commission notice of the filing of any\n\n19 bankruptcy petition, insolvency proceeding, or similar proceeding by or against 20 such Defendant within 14 days of its filing. 21 E. Any submission to the Commission required by this Order to be sworn under", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "V", "title": "Compliance Reporting", "text_preview": "13 A. One year after entry of this Order, each Defendant must submit a compliance report, 14 sworn under penalty of perjury: 15 1. Each Defendant must: (a) identify the primary physical, postal, and email address 16 and telephone number, as designated points of contact, which representatives of 17 t", "verbatim_text": "13 A. One year after entry of this Order, each Defendant must submit a compliance report, 14 sworn under penalty of perjury: 15 1. Each Defendant must: (a) identify the primary physical, postal, and email address 16 and telephone number, as designated points of contact, which representatives of 17 the Commission and Plaintiff may use to communicate with Defendant; 18 (b) identify all of that Defendant’s businesses by all of their names, telephone 19 numbers, and physical, postal, email, and Internet addresses; (c) describe the 20 activities of each business, including the goods and services offered, the means of 21 advertising, marketing, and sales, and the involvement of any other Defendant; 22 (d) describe in detail whether and how that Defendant is in compliance with each 23 Section of this Order; (e) provide a copy of each different version of any privacy 24 notice posted on each website or online service operated by Defendants that 25 Collects Personal Information from Children or is a Website or Online Service 26 Directed to Children or that is sent to Parents of Children that sign up or register 27 on each website or online service; (f) provide a statement setting forth in detail the 28 – 10 – [PROPOSED] STIPULATED ORDER Case 3:22-cv-00946-TSH Document 15 Filed 03/03/22 Page 11 of 25 1 methods used to obtain Verifiable Parental Consent prior to any Collection, use, 2 and/or Disclosure of Personal Information from Children for each website or 3 online service operated by Defendants that Collects Personal Information from 4 Children or Website or Online Service Directed to Children; (g) provide a 5 statement setting forth in detail the means provided for Parents to review the 6 Personal Information Collected from their Children and to refuse to permit its 7 further use or maintenance for each website or online service operated by 8 Defendants that Collects Personal Information from Children or Website or 9 Online Service Directed to Children; and (h) provide a copy of each Order 10 Acknowledgment obtained pursuant to this Order, unless previously submitted to 11 the Commission.\n\n12 B. For ten (10) years after entry of this Order, each Defendant must submit a compliance 13 notice, sworn under penalty of perjury, within fourteen (14) days of any change in: 14 (a) any designated point of contact; or (b) the structure of that Defendant or any entity 15 that Defendants have any ownership interest in or control directly or indirectly that may 16 affect compliance obligations arising under this Order, including: creation, merger, sale, 17 or dissolution of the entity or any subsidiary, Parent, or affiliate that engages in any acts 18 or practices subject to this Order.\n\n19 C. Each Defendant must submit to the Commission notice of the filing of any bankruptcy 20 petition, insolvency proceeding, or similar proceeding by or against each Defendant 21 within 14 days of its filing.\n\n22 D. Any submission to the Commission required by this Order to be sworn under penalty of 23 perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by 24 concluding: “I declare under penalty of perjury under the laws of the United States of 25 America that the foregoing is true and correct. Executed on: _____” and supplying the 26 date, signatory’s full name, title (if applicable), and signature.\n\n1 E. Unless otherwise directed by a Commission representative in writing, all submissions to 2 the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by 3 overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, 4 Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue 5 NW, Washington, DC 20580. The subject line must begin: United States v. Kurbo, et al.", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "V", "title": "Compliance Reports and Notices", "text_preview": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Co", "verbatim_text": "A. One year after the issuance date of this Order, Respondent must submit a compliance report, sworn under penalty of perjury, in which Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (b) identify all of the Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, what Covered Information is collected, and the means of advertising, marketing, and sales; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes the Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. Respondent must submit a compliance notice, sworn under penalty of perjury, within fourteen (14) days of any change in the following: (a) any designated point of contact or (b) the structure of Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Respondent within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Everalbum, Inc., FTC File No. 1923172.”", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XI", "title": "Compliance Reporting", "text_preview": "A. One year after issuance of this Order, Respondent must submit a compliance report, sworn under penalty of perjury. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use t", "verbatim_text": "A. One year after issuance of this Order, Respondent must submit a compliance report, sworn under penalty of perjury. Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission may use to communicate with Respondent; (b) identify all of Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; (d) describe in detail whether and how Respondent is in compliance with each Provision of this Order; and (e) provide a copy of each Order Acknowledgment obtained pursuant to this Order, unless previously submitted to the Commission.\n\nB. For 12 years after issuance of this Order, Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: (a) any designated point of contact; or (b) the structure of any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Respondent must submit to the Commission notice of the filing of any bankruptcy 12 petition, insolvency proceeding, or similar proceeding by or against Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Chegg, Inc.”", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XI", "title": "Compliance Report and Notices", "text_preview": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representat", "verbatim_text": "A. One year after the issuance date of this Order, each Respondent must submit a compliance report, sworn under penalty of perjury, in which: 1. Each Respondent must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission, may use to communicate with Respondent; (b) identify all of that Respondent’s businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; (c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales, and the involvement of any other Respondent (which Individual Respondent must describe if they know or should know due to their own involvement); (d) describe in detail whether and how that Respondent is in compliance with each Provision of this Order, including a discussion of all of the changes the Respondent made to comply with the Order; and (e) provide a copy of each Acknowledgment of the Order obtained pursuant to this Order, unless previously submitted to the Commission.\n\n2. Additionally, Individual Respondent must: (a) identify all their telephone numbers and all their physical, postal, email and Internet addresses, including all residences; (b) identify all their business activities, including any business for which such Respondent performs services whether as an employee or otherwise and any entity in which such Respondent has any ownership interest; (c) describe in detail such Respondent’s involvement in each such business activity, including Page 13 of 17 title, role, responsibilities, participation, authority, control, and any ownership; and (d) explain whether or not any business identified in sub-part (b) is a Relevant Business.\n\nB. Each Respondent must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: 1. Each Respondent must submit notice of any change in: (a) any designated point of contact; or (b) the structure of Corporate Respondent or any entity that Respondent has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order. 2. Additionally, Individual Respondent must submit notice of any change in: (a) name, including alias or fictitious name, or residence address; or (b) title or role in any business activity, including (i) any business for which Respondent performs services whether as an employee or otherwise and (ii) any entity in which Respondent has any ownership interest and over which Respondent has direct or indirect control. For each such business, also identify its name, physical address, any Internet address, and whether or not it is a Relevant Business.\n\nC. Each Respondent must submit notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against such Respondent within 14 days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: “I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: _____” and supplying the date, signatory’s full name, title (if applicable), and signature.\n\nE. Unless otherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Drizly, LLC and James Cory Rellas, FTC File No. 2023185.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "X", "title": "Compliance Reporting", "text_preview": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury: 1. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Pla", "verbatim_text": "A. One (1) year after entry of this Order, Defendant must submit a compliance report, sworn under penalty of perjury: 1. Defendant must: (a) identify the primary physical, postal, and email address and telephone number, as designated points of contact, which representatives of the Commission and Plaintiff may use to communicate with Defendant; (b) identify all of Defendant's businesses by all of their names, telephone numbers, and physical, postal, email, and Internet addresses; ( c) describe the activities of each business, including the goods and services offered, the means of advertising, marketing, and sales; ( d) describe in detail whether and how Defendant 30 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 30 of 45 s in compliance with each provision of this Order; and (e) provide a copy of each Order Acknowledgment obtained pursuant to this Order,-· ;jll.\" unless previously submitted to the Commission.\n\nB. For ten (10) years after entry of this Order, Defendant must submit a compliance notice, sworn under penalty of perjury, within 14 days of any change in the following: 1. Defendant must report any change in: (a) any designated point of contact; or (b) the structure of Defendant or any entity that Defendant has any ownership interest in or controls directly or indirectly that may affect compliance obligations arising under this Order, including: creation, merger, sale, or dissolution of the entity or any subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order.\n\nC. Defendant must submit to the Commission notice of the filing of any bankruptcy petition, insolvency proceeding, or similar proceeding by or against Defendant within fourteen (14) days of its filing.\n\nD. Any submission to the Commission required by this Order to be sworn under penalty of perjury must be true and accurate and comply with 28 U.S.C. § 1746, such as by concluding: \"I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on: __\" and supplying the date, signatory's full name, title (if applicable), and signature.\n\notherwise directed by a Commission representative in writing, all submissions to the Commission pursuant to this Order must be emailed' - DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: \"United States v. Epic Games, Inc., FTC File No. 2223087.\"", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XI", "title": "Compliance Reporting", "text_preview": "(cid:0)%(cid:0) *+(cid:28),-.*+/(cid:0)01(cid:21)(cid:0)/(cid:22)(cid:22).(cid:20)(cid:0)(cid:19)+.(cid:0)(cid:20)(cid:21)2(cid:29)*(cid:28)(cid:21)(cid:20)(cid:0)(cid:22)33(cid:21)2(cid:21).(cid:18)(cid:0)(cid:19)+.(cid:0)01(cid:21)(cid:0)4(cid:21)(cid:19)+(cid:20)(cid:0)(cid:22)3(cid:0)(cid:19).(c", "verbatim_text": "(cid:0)%(cid:0) *+(cid:28),-.*+/(cid:0)01(cid:21)(cid:0)/(cid:22)(cid:22).(cid:20)(cid:0)(cid:19)+.(cid:0)(cid:20)(cid:21)2(cid:29)*(cid:28)(cid:21)(cid:20)(cid:0)(cid:22)33(cid:21)2(cid:21).(cid:18)(cid:0)(cid:19)+.(cid:0)01(cid:21)(cid:0)4(cid:21)(cid:19)+(cid:20)(cid:0)(cid:22)3(cid:0)(cid:19).(cid:29)(cid:21)20*(cid:20)*+/(cid:18)(cid:0)4(cid:19)25(cid:21)0*+/(cid:18)(cid:0)(cid:19)+.(cid:0) (cid:0)(cid:26)(cid:0) (cid:20)(cid:19),(cid:21)(cid:20)6(cid:0)7.8(cid:0).(cid:21)(cid:20)(cid:28)2*9(cid:21)(cid:0)*+(cid:0).(cid:21)0(cid:19)*,(cid:0):1(cid:21)01(cid:21)2(cid:0)(cid:19)+.(cid:0)1(cid:22):(cid:0)(cid:10)(cid:21)3(cid:21)+.(cid:19)+0(cid:0)*(cid:20)(cid:0)*+(cid:0)(cid:28)(cid:22)4;,*(cid:19)+(cid:28)(cid:21)(cid:0):*01(cid:0)(cid:21)(cid:19)(cid:28)1(cid:0) (cid:0)(cid:24)(cid:0) (cid:2)(cid:21)(cid:28)0*(cid:22)+(cid:0)(cid:22)3(cid:0)01*(cid:20)(cid:0)(cid:11)2.(cid:21)26(cid:0)(cid:19)+.(cid:0)7(cid:21)8(cid:0);2(cid:22)(cid:29)*.(cid:21)(cid:0)(cid:19)(cid:0)(cid:28)(cid:22);<(cid:0)(cid:22)3(cid:0)(cid:21)(cid:19)(cid:28)1(cid:0)(cid:11)2.(cid:21)2(cid:0)(cid:8)(cid:28)5+(cid:22):,(cid:21)./4(cid:21)+0(cid:0)(cid:22)90(cid:19)*+(cid:21).(cid:0) (cid:0)(cid:30)(cid:0) ;-2(cid:20)-(cid:19)+0(cid:0)0(cid:22)(cid:0)01*(cid:20)(cid:0)(cid:11)2.(cid:21)2(cid:18)(cid:0)-+,(cid:21)(cid:20)(cid:20)(cid:0);2(cid:21)(cid:29)*(cid:22)-(cid:20),<(cid:0)(cid:20)-94*00(cid:21).(cid:0)0(cid:22)(cid:0)01(cid:21)(cid:0)(cid:17)(cid:22)44*(cid:20)(cid:20)*(cid:22)+(cid:23)(cid:0)(cid:0)(cid:0)(cid:0) =(cid:23)(cid:0) (cid:0)&(cid:0) (cid:11)+(cid:21)(cid:0)<(cid:21)(cid:19)2(cid:0)(cid:19)30(cid:21)2(cid:0)(cid:21)+02<(cid:0)(cid:22)3(cid:0)01*(cid:20)(cid:0)(cid:11)2.(cid:21)2(cid:0)(cid:19)+.(cid:0)(cid:19)++-(cid:19),,<(cid:0)01(cid:21)2(cid:21)(cid:19)30(cid:21)2(cid:0)3(cid:22)2(cid:0)&(cid:0)<(cid:21)(cid:19)2(cid:20)(cid:18)(cid:0)(cid:10)(cid:21)3(cid:21)+.(cid:19)+0(cid:0) (cid:0)(cid:31)(cid:0) 4-(cid:20)0(cid:0)(cid:20)-94*0(cid:0)(cid:19)(cid:0)(cid:20)-;;,(cid:21)4(cid:21)+0(cid:19),(cid:0)(cid:28)(cid:22)4;,*(cid:19)+(cid:28)(cid:21)(cid:0)2(cid:21);(cid:22)20(cid:18)(cid:0)(cid:20):(cid:22)2+(cid:0)-+.(cid:21)2(cid:0);(cid:21)+(cid:19),0<(cid:0)(cid:22)3(cid:0);(cid:21)2>-2<(cid:18)(cid:0)(cid:21)?;,(cid:19)*+*+/(cid:0)(cid:19)+<(cid:0) (cid:0)’(cid:0) 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(cid:19)/1(cid:0)+(cid:21)2+(cid:21)(cid:20)(cid:21)/-(cid:19)-.(cid:29)(cid:21)(cid:20)(cid:0)87(cid:22)(cid:0)2(cid:19)+-.(cid:28).2(cid:19)-(cid:21)(cid:0)./(cid:0)(cid:28)(cid:22)/15(cid:28)-(cid:0)+(cid:21),(cid:19)-(cid:21)1(cid:0)-(cid:22)(cid:0)-7(cid:21)(cid:0)(cid:20)5LP(cid:21)(cid:28)-(cid:0)6(cid:19)--(cid:21)+(cid:0)(cid:22)*(cid:0)-7(cid:21)(cid:0)(cid:11)+1(cid:21)+R(cid:0)(cid:19)/1(cid:0)N(cid:24)O(cid:0) (cid:0)%(cid:24)(cid:0) (cid:19)/3(cid:0)L5(cid:20)./(cid:21)(cid:20)(cid:20)(cid:0)(cid:21)/-.-3(cid:0)+(cid:21)(cid:20)5,-./0(cid:0)*+(cid:22)6(cid:0)(cid:19)/3(cid:0)(cid:28)7(cid:19)/0(cid:21)(cid:0)./(cid:0)(cid:20)-+5(cid:28)-5+(cid:21)(cid:0)(cid:19)(cid:20)(cid:0)(cid:20)(cid:21)-(cid:0)*(cid:22)+-7(cid:0)./(cid:0)-7(cid:21)(cid:0)(cid:2)(cid:21)(cid:28)-.(cid:22)/(cid:0)-.-,(cid:21)1(cid:0) (cid:0)%(cid:30)(cid:0) (cid:17)(cid:22)62,.(cid:19)/(cid:28)(cid:21)(cid:0)(cid:12)(cid:21)2(cid:22)+-./0(cid:23)(cid:0)(cid:0)(cid:10)(cid:21),.(cid:29)(cid:21)+3(cid:0)65(cid:20)-(cid:0)(cid:22)(cid:28)(cid:28)5+(cid:0)8.-7./(cid:0)(cid:20)(cid:21)(cid:29)(cid:21)/(cid:0)N’O(cid:0)1(cid:19)3(cid:20)(cid:0)(cid:22)*(cid:0)(cid:21)/-+3(cid:0)(cid:22)*(cid:0)-7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:0)*(cid:22)+(cid:0) (cid:0)%&(cid:0) (cid:28)5++(cid:21)/-(cid:0)2(cid:21)+(cid:20)(cid:22)//(cid:21),(cid:23)(cid:0)(cid:0)(cid:13)(cid:22)+(cid:0)(cid:19),,(cid:0)(cid:22)-7(cid:21)+(cid:20)(cid:18)(cid:0)1(cid:21),.(cid:29)(cid:21)+3(cid:0)65(cid:20)-(cid:0)(cid:22)(cid:28)(cid:28)5+(cid:0)L(cid:21)*(cid:22)+(cid:21)(cid:0)-7(cid:21)3(cid:0)(cid:19)(cid:20)(cid:20)56(cid:21)(cid:0)-7(cid:21).+(cid:0)+(cid:21)(cid:20)2(cid:22)/(cid:20).L.,.-.(cid:21)(cid:20)(cid:23)(cid:0) (cid:0)%(cid:31)(cid:0) (cid:17)(cid:23)(cid:0) 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N%O(cid:0)(cid:19),,(cid:0)2+./(cid:28).2(cid:19),(cid:20)(cid:18)(cid:0)(cid:22)**.(cid:28)(cid:21)+(cid:20)(cid:18)(cid:0)1.+(cid:21)(cid:28)-(cid:22)+(cid:20)(cid:18)(cid:0)(cid:19)/1(cid:0)(cid:7)(cid:7)(cid:17)(cid:0)6(cid:19)/(cid:19)0(cid:21)+(cid:20)(cid:0)(cid:19)/1(cid:0)6(cid:21)6L(cid:21)+(cid:20)R(cid:0)N(cid:26)O(cid:0)(cid:19),,(cid:0)(cid:21)62,(cid:22)3(cid:21)(cid:21)(cid:20)(cid:0)7(cid:19)(cid:29)./0(cid:0) (cid:0)%%(cid:0) 6(cid:19)/(cid:19)0(cid:21)+.(cid:19),(cid:0)+(cid:21)(cid:20)2(cid:22)/(cid:20).L.,.-.(cid:21)(cid:20)(cid:0)*(cid:22)+(cid:0)(cid:28)(cid:22)/15(cid:28)-(cid:0)+(cid:21),(cid:19)-(cid:21)1(cid:0)-(cid:22)(cid:0)-7(cid:21)(cid:0)(cid:20)5LP(cid:21)(cid:28)-(cid:0)6(cid:19)--(cid:21)+(cid:0)(cid:22)*(cid:0)-7(cid:21)(cid:0)(cid:11)+1(cid:21)+(cid:0)(cid:19)/1(cid:0)(cid:19),,(cid:0)(cid:19)0(cid:21)/-(cid:20)(cid:0) (cid:0)%(cid:26)(cid:0) 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(cid:17)(cid:22)62,.(cid:19)/(cid:28)(cid:21)(cid:0)(cid:12)(cid:21)2(cid:22)+-./0(cid:23)(cid:0)(cid:0)(cid:10)(cid:21),.(cid:29)(cid:21)+3(cid:0)65(cid:20)-(cid:0)(cid:22)(cid:28)(cid:28)5+(cid:0)8.-7./(cid:0)(cid:20)(cid:21)(cid:29)(cid:21)/(cid:0)N’O(cid:0)1(cid:19)3(cid:20)(cid:0)(cid:22)*(cid:0)(cid:21)/-+3(cid:0)(cid:22)*(cid:0)-7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:0)*(cid:22)+(cid:0) (cid:0)%&(cid:0) (cid:28)5++(cid:21)/-(cid:0)2(cid:21)+(cid:20)(cid:22)//(cid:21),(cid:23)(cid:0)(cid:0)(cid:13)(cid:22)+(cid:0)(cid:19),,(cid:0)(cid:22)-7(cid:21)+(cid:20)(cid:18)(cid:0)1(cid:21),.(cid:29)(cid:21)+3(cid:0)65(cid:20)-(cid:0)(cid:22)(cid:28)(cid:28)5+(cid:0)L(cid:21)*(cid:22)+(cid:21)(cid:0)-7(cid:21)3(cid:0)(cid:19)(cid:20)(cid:20)56(cid:21)(cid:0)-7(cid:21).+(cid:0)+(cid:21)(cid:20)2(cid:22)/(cid:20).L.,.-.(cid:21)(cid:20)(cid:23)(cid:0) (cid:0)%(cid:31)(cid:0) (cid:17)(cid:23)(cid:0) (cid:13)+(cid:22)6(cid:0)(cid:21)(cid:19)(cid:28)7(cid:0)./1.(cid:29).15(cid:19),(cid:0)(cid:22)+(cid:0)(cid:21)/-.-3(cid:0)-(cid:22)(cid:0)87.(cid:28)7(cid:0)(cid:10)(cid:21)*(cid:21)/1(cid:19)/-(cid:0)1(cid:21),.(cid:29)(cid:21)+(cid:21)1(cid:0)(cid:19)(cid:0)(cid:28)(cid:22)23(cid:0)(cid:22)*(cid:0)-7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:18)(cid:0)(cid:0) (cid:0)%’(cid:0) (cid:10)(cid:21)*(cid:21)/1(cid:19)/-(cid:0)65(cid:20)-(cid:0)(cid:22)L-(cid:19)./(cid:18)(cid:0)8.-7./(cid:0)-7.+-3(cid:0)N(cid:24) O(cid:0)1(cid:19)3(cid:20)(cid:18)(cid:0)(cid:19)(cid:0)(cid:20).0/(cid:21)1(cid:0)(cid:19)/1(cid:0)1(cid:19)-(cid:21)1(cid:0)(cid:19)(cid:28)M/(cid:22)8,(cid:21)106(cid:21)/-(cid:0)(cid:22)*(cid:0)+(cid:21)(cid:28)(cid:21).2-(cid:0)(cid:22)*(cid:0) (cid:0)%((cid:0) -7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:23)(cid:0)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "V", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date ofthis Order, must submit to the Commission an acknowledgment ofreceipt ofthis Order sworn under penalty ofperjury.\n\nB. Respondent must deliver a copy ofthis Order to: (1) all principals, officers, directors, and LLC managers and members; (2) al", "verbatim_text": "A. Respondent, within 10 days after the effective date ofthis Order, must submit to the Commission an acknowledgment ofreceipt ofthis Order sworn under penalty ofperjury.\n\nB. Respondent must deliver a copy ofthis Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter ofthe Order and all agents and representatives who participate in conduct related to the subject matter ofthe Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within 10 days after the effective date ofthis Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy ofthis Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment ofreceipt ofthis Order.", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "IX", "title": "Order Acknowledgments", "text_preview": "4 A. Defendant, within seven (7) days of entry of this Order, must submit to the Commission 5 an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n6 B. For five (5) years after entry of this Order, Defendant for any business that Defendant 7 controls, directly or indirectly, o", "verbatim_text": "4 A. Defendant, within seven (7) days of entry of this Order, must submit to the Commission 5 an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n6 B. For five (5) years after entry of this Order, Defendant for any business that Defendant 7 controls, directly or indirectly, or for which Defendant is the majority owner, must 8 deliver a copy of this Order to: (1) all principals, officers, directors, managers, and 9 members; (2) all employees having managerial responsibilities relating to the subject 10 matter of the Order, and all agents and representatives who participate in conduct related 11 to the subject matter of the Order; and (3) any business entity resulting from any change 12 in structure as set forth in the Section titled Compliance Reporting. Delivery must occur 13 within seven (7) days of entry of this Order for current personnel. To all others, delivery 14 must occur before they assume their responsibilities.\n\n15 C. From each individual or entity to which Defendant delivered a copy of this Order, 16 Defendant must obtain, within thirty (30) days, a signed and dated acknowledgment of 17 receipt of this Order.", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XIV", "title": "Order Acknowledgements", "text_preview": "A. Defendant, within seven (7) days after the entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For twenty (20) years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officer", "verbatim_text": "A. Defendant, within seven (7) days after the entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For twenty (20) years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees, agents, and representatives having managerial responsibilities for conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Section titled Compliance Reporting. Delivery must occur within fourteen (14) days after entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Defendant delivered a copy of this Order, Defendant must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "IX", "title": "Order Acknowledgments", "text_preview": "15 A. Defendants, within ten (10) days after the effective date ofthis Order, must submit to the 16 Commission an acknowledgment ofreceipt ofthis Order sworn under penalty ofperjury.\n\n17 B. For ten (10) years after entry ofthis Order, Defendants must deliver a copy ofthis Order 18 to: (1) all princi", "verbatim_text": "15 A. Defendants, within ten (10) days after the effective date ofthis Order, must submit to the 16 Commission an acknowledgment ofreceipt ofthis Order sworn under penalty ofperjury.\n\n17 B. For ten (10) years after entry ofthis Order, Defendants must deliver a copy ofthis Order 18 to: (1) all principals, officers, directors, and LLC managers and members ofthe Alexa 19 business within the Defendant entities; (2) all employees and agents having managerial 20 responsibilities for the deletion ofAlexa App Geolocation Information or Voice 21 Information; and (3) any business entity resulting from any change in structure as set 22 forth in the Section titled Compliance Reporting. Delivery must occur within ten (10) 23 days ofentry ofthis Order for current personnel. For all others, delivery must occur 24 before they assume their responsibilities.\n\n1 C. From each individual or entity to which Defendants delivered a copy of this Order, 2 Defendants must obtain, within thirty (30) days, a signed and dated acknowledgment of 3 receipt of this Order.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "VII", "title": "Order Acknowledgments", "text_preview": "9 A. Defendant, within seven (7) days of entry of this Order, must submit to the Commission an 10 acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n11 B. For five (5) years after entry of this Order, Defendant, for any business that Defendant is the 12 majority owner of, or co", "verbatim_text": "9 A. Defendant, within seven (7) days of entry of this Order, must submit to the Commission an 10 acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n11 B. For five (5) years after entry of this Order, Defendant, for any business that Defendant is the 12 majority owner of, or controls directly or indirectly, must deliver a copy of this Order to: (1) all 13 principals, officers, directors, managers, and members; (2) all employees having managerial 14 responsibilities relating to the subject matter of the Order, and all agents and representatives who 15 participate in conduct related to the subject matter of the Order; and (3) any business entity 16 resulting from any change in structure as set forth in Section VIII (Compliance Reporting). 17 Delivery must occur within seven (7) days of entry of this Order for current personnel and 18 entities. To all others, delivery must occur before they assume their responsibilities. 19 C. From each individual or entity to which Defendant delivered a copy of this Order, Defendant\n\n19 C. From each individual or entity to which Defendant delivered a copy of this Order, Defendant 20 must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "IX", "title": "Order Acknowledgments", "text_preview": "A. Each Defendant, within 7 days of entry of this Order, must submit to the FTC and Bureau an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after entry of this Order, each Defendant must deliver a copy of this Order to: (1) all principals, officers, director", "verbatim_text": "A. Each Defendant, within 7 days of entry of this Order, must submit to the FTC and Bureau an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after entry of this Order, each Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all business leaders and senior managers who have responsibilities related to the subject matter of the Order; (3) any service providers who have responsibilities related to the subject matter of the Order; and (4) any business entity resulting from any change in structure as set forth in the Section titled “Compliance Reporting.” Delivery must occur within 7 days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Defendant delivered a copy of this Order, that Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "X", "title": "Order Acknowledgments", "text_preview": "23 A. Each Defendant, within seven (7) days of entry of this Stipulated Order, must 24 submit to the Commission an acknowledgment of receipt of this Stipulated Order sworn 25 under penalty of perjury.\n\n26 B. For fifteen (15) years after entry of this Stipulated Order, each Settling 27 Defendant must", "verbatim_text": "23 A. Each Defendant, within seven (7) days of entry of this Stipulated Order, must 24 submit to the Commission an acknowledgment of receipt of this Stipulated Order sworn 25 under penalty of perjury.\n\n26 B. For fifteen (15) years after entry of this Stipulated Order, each Settling 27 Defendant must deliver a copy of this Stipulated Order to: (1) all principals, officers, 28 directors, and LLC managers and members; (2) all employees having managerial 16 23-CV-1674 TWR (MSB) Case 3:23-cv-01674-MSB Document 17 Filed 10/11/23 PageID.225 Page 17 of 20 1 responsibilities for conduct related to the subject matter of the Stipulated Order and all 2 agents and representatives who participate in conduct related to the subject matter of the 3 Stipulated Order; and (3) any business entity resulting from any change in structure as set 4 forth in the Section titled Compliance Reporting. Delivery must occur within seven (7) 5 days of entry of this Stipulated Order for current personnel. For all others, delivery must 6 occur before they assume their responsibilities.\n\n7 C. From each individual or entity to which a Settling Defendant delivered a copy 8 of this Stipulated Order, that Defendant must obtain, within thirty (30) days, a signed and 9 dated acknowledgment of receipt of this Stipulated Order.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "X", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Page 9 of 13 Order to: (1) all", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Page 9 of 13 Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives with managerial or professional responsibilities for conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "VI", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, ", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Report and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur within 10 days of when they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "XI", "title": "Acknowledgments of the Order", "text_preview": "A. Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. Each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC manager", "verbatim_text": "A. Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. Each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; (3) each business that Respondents control, directly or indirectly; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within ten (10) days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Respondent delivered a copy of this Order, that Respondent must obtain, within thirty (30) days, a signed and dated acknowledgment of 21 receipt of this Order.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XIII", "title": "Acknowledgments of the Order", "text_preview": "Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nFor twenty (20) years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, officers, di", "verbatim_text": "Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nFor twenty (20) years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all of Respondents' current and future subsidiaries that own, control, or operate one or more stores or online retail platforms; (3) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (4) any business entity resulting from any change in structure. Delivery must occur within ten (10) days after the effective date of this Order for current personnel.\n\nFrom each individual or entity to which Respondents delivered a copy of this Order, Respondents must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XIII", "title": "Acknowledgments of the Order", "text_preview": "A. Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nB. For twenty (20) years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, office", "verbatim_text": "A. Each Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nB. For twenty (20) years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all of Respondents’ current and future subsidiaries that own, control, or operate one or more stores or online retail platforms; (3) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (4) any business entity resulting from any change in structure as set forth in the Provision entitled Compliance Reports and Notices. Delivery must occur within ten (10) days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondents delivered a copy of this Order, Respondents must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XII", "title": "Acknowledgments of the Order", "text_preview": "A. Defendant, within seven (7) of entry this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For three (3) years after the entry date of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, direc", "verbatim_text": "A. Defendant, within seven (7) of entry this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For three (3) years after the entry date of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members of Defendant; (2) all employees, agents, and representatives of Defendant managing conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reporting. Delivery must occur within seven (7) days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Defendant delivered a copy of this Order, Defendant must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XV", "title": "Acknowledgments of the Order", "text_preview": "A. Respondents, within 10 days after the effective date of this Order, must submit to the Commission acknowledgments of receipt of this Order sworn under penalty of pe1jmy.\n\nB. For 5 years after the issuance date of this Order, Respondents must deliver a copy of this Order to: (1) all principals, of", "verbatim_text": "A. Respondents, within 10 days after the effective date of this Order, must submit to the Commission acknowledgments of receipt of this Order sworn under penalty of pe1jmy.\n\nB. For 5 years after the issuance date of this Order, Respondents must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of this Order, and all agents and representatives having managerial responsibilities for the conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in strncture as set forth in Provision XVI titled Compliance Report and Notices. Delive1y must occur within 10 days after the effective date of this Order for cunent personnel. For all others, delive1y must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondents delivered a copy of this Order, Respondents must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVIII", "title": "Order Acknowledgments", "text_preview": "Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after entry of this Order, for all Covered Businesses and any business that Defendant, individually or collectively with any othe", "verbatim_text": "Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after entry of this Order, for all Covered Businesses and any business that Defendant, individually or collectively with any other Defendant, is the majority owner or controls directly or indirectly, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees and agents having managerial responsibilities for privacy or data security; (3) all employees and agents having responsibilities for the promotion or sale of health-related products or services, or products or services with a Negative Option Feature; (4) any business entity resulting from any change in structure as set forth in the Section titled Compliance Reporting; and (5) each Covered Business. Delivery must occur within 7 days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Defendant delivered a copy of this Order, that Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IX", "title": "Order Acknowledgements", "text_preview": "A. Respondent, within 10 days after the Order Effective Date, must submit to the Commission an acknowledgment ofreceipt of this Order sworn under penalty of pe1jmy.\n\n8. For 20 years after issuance ofthis Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, and direct", "verbatim_text": "A. Respondent, within 10 days after the Order Effective Date, must submit to the Commission an acknowledgment ofreceipt of this Order sworn under penalty of pe1jmy.\n\n8. For 20 years after issuance ofthis Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, and directors; (2) all employees having managerial responsibilities for cybersecurity, privacy, and the collection, use, or disclosure of Covered Info1mation, and all agents and representatives who paiiicipate in cybersecurity, privacy, and the collection, use, or disclosure of Covered Info1mation; and (3) any business entity resulting from any change in strncture as set fo1ih in Provision X. Page 14 of 17 Delive1y must occur within 10 days of the Order Effective Date for current personnel. For all others, delive1y must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XIV", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, ", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in Provision XV. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, that Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XIV", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, ", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Report and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XIII", "title": "Order Acknowledgments", "text_preview": "A. Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 3 years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC man", "verbatim_text": "A. Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 3 years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in Section XIV. Delivery must occur within 7 days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Defendant delivered a copy of this Order, Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "X", "title": "Order Acknowledgments", "text_preview": "7 Defendant, within seven (7) days of entry of this Order, must submit to the Commission an 8 acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n9 For ten (10) years after entry of this Order, Defendant must deliver a copy of this Order to: (1) 10 all principals, officers, dire", "verbatim_text": "7 Defendant, within seven (7) days of entry of this Order, must submit to the Commission an 8 acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n9 For ten (10) years after entry of this Order, Defendant must deliver a copy of this Order to: (1) 10 all principals, officers, directors, and LLC managers and members; (2) all employees having 11 managerial responsibilities for conduct related to the subject matter of the Order and all agents 12 and representatives who have managerial responsibility for conduct related to the subject matter 13 of the Order; and (3) any business entity resulting from any change in structure as set forth in 14 the Provision titled Compliance Reporting. Delivery must occur within seven (7) days of entry 15 of this Order for current personnel. For all others, delivery must occur before they assume their 16 responsibilities.\n\n17 From each individual or entity to which Defendant delivered a copy of this Order, Defendant 18 must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this 19 Order.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "XII", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For twenty (20) years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) a", "verbatim_text": "A. Respondent, within ten (10) days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For twenty (20) years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees, agents, and representatives having managerial responsibilities for conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Report and Notices. Delivery must occur within ten (10) days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "IX", "title": "Acknowledgments of the Order", "text_preview": "A. Respondents, within 10 days after the Effective Date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. Respondents must deliver a copy of this Order to: (1) Respondents’ principals, officers, directors, and LLC managers and", "verbatim_text": "A. Respondents, within 10 days after the Effective Date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. Respondents must deliver a copy of this Order to: (1) Respondents’ principals, officers, directors, and LLC managers and members; (2) Respondents’ employees having managerial responsibilities for Respondents’ Information Security Program and Respondents’ agents and representatives who participate in Page 12 of 16 Respondents’ Information Security Program; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within 10 days after the Effective Date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondents deliver a copy of this Order, Respondents must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XIII", "title": "Order Acknowledgments", "text_preview": "A. Defendant, within seven days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For ten years after entry of this Order, Defendant must deliver a copy of this Order to: 14 Case 2:21-cv-00267-TS Document 3-1 Filed 04", "verbatim_text": "A. Defendant, within seven days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For ten years after entry of this Order, Defendant must deliver a copy of this Order to: 14 Case 2:21-cv-00267-TS Document 3-1 Filed 04/29/21 PageID.36 Page 15 of 21 (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in Provision XIV of this Order. Delivery must occur within seven days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Defendant delivered a copy of this Order, Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XV", "title": "Acknowledgments of the Order", "text_preview": "A. Respondents, within 10 days after the effective date of this Order, must submit to the Commission acknowledgments of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after the issuance date of this Order, Respondents must deliver a copy of this Order to: (1) all principals, o", "verbatim_text": "A. Respondents, within 10 days after the effective date of this Order, must submit to the Commission acknowledgments of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after the issuance date of this Order, Respondents must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of this Order, and all agents and representatives having managerial responsibilities for the conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in structure as set forth in Provision XVI titled Compliance Report and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondents delivered a copy of this Order, Respondents must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "IX", "title": "Order Acknowledgments", "text_preview": "1188 A. Each Defendant, within ten (10) days of entry of this Order, must 1199 submit to the Commission an acknowledgment of receipt of this Order, sworn 2200 under penalty of perjury.\n\n2211 B. For five (5) years after entry of this Order, each Defendant must 2222 deliver a copy of this Order to: (1", "verbatim_text": "1188 A. Each Defendant, within ten (10) days of entry of this Order, must 1199 submit to the Commission an acknowledgment of receipt of this Order, sworn 2200 under penalty of perjury.\n\n2211 B. For five (5) years after entry of this Order, each Defendant must 2222 deliver a copy of this Order to: (1) all principals, officers, directors, and LLC 2233 managers and members; (2) all employees, agents, and representatives having 2244 managerial responsibilities for conduct related to the subject matter of the Order; 2255 (3) all Persons who are paid or otherwise compensated to promote any product or 2266 service offered by Defendants; and (4) any business entity resulting from any 2277 change in structure as set forth in the Provision titled Compliance Reporting. 2288 -19- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 20 of 26 Page ID #:60 11 Delivery must occur within ten (10) days of entry of this Order for current 22 personnel. For all others, delivery must occur before they assume their 33 responsibilities.\n\n44 C. From each individual or entity to which a Defendant delivered a copy 55 of this Order, that Defendant must obtain, within thirty (30) days, a signed and 66 dated acknowledgment of receipt of this Order.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XIV", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, ", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 10 years after the issuance date of this Order, Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Report and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "IX", "title": "Order Acknowledgments", "text_preview": "A. Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC man", "verbatim_text": "A. Defendant, within 7 days of entry of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 5 years after entry of this Order, Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents, representatives and Dealers who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Section titled Compliance Reporting. Delivery must occur within 7 days of entry of this Order for current personnel, agents, representatives, and Dealers. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Defendant delivered a copy of this Order, that Defendant must obtain, within 30 days, a signed and dated acknowledgment of 21 Case: 3:24-cv-00288 Document #: 1-1 Filed: 05/01/24 Page 22 of 54 receipt of this Order.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XI", "title": "Acknowledgments of the Order", "text_preview": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For three (3) years after the issuance date ofthis Order, each Respondent, must deliver a copy of this Order to: (1)", "verbatim_text": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For three (3) years after the issuance date ofthis Order, each Respondent, must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees and agents managing conduct related to the subject matter of this Order ; and (3) any business entity resulting from any change in structure as set forth in Provision XII. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Respondent delivered a copy of this Order, that Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "VII", "title": "Acknowledgments of the Order", "text_preview": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all pr", "verbatim_text": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Report and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur within 10 days of when they assume their responsibilities.\n\nC. From each individual or entity to which a Respondent delivered a copy of this Order, that Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order, which may be obtained through a Digital Signature. Digital Signature means the result of a cryptographic transformation of data that is properly implemented to provide the services of origin authentication, data integrity, and signer non-repudiation.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "XIII", "title": "Order Acknowledgments", "text_preview": "A. Each Defendant, within 7 days of entry of this Order, must submit to the FTC an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after entry of this Order, each Individual Defendant, for any business that such Defendant, individually or collectively with an", "verbatim_text": "A. Each Defendant, within 7 days of entry of this Order, must submit to the FTC an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after entry of this Order, each Individual Defendant, for any business that such Defendant, individually or collectively with any other Defendants, is the majority owner or controls directly or indirectly, and each Corporate Defendant, must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all current employees, agents, and representatives who have participated in conduct specified in Sections I through VIII; (3) all employees, agents, and representatives who participate in conduct related to the subject matter specified in Sections I through VIII, X, and XI; and (4) any business entity resulting from any change in structure as set forth in the Section entitled Compliance Reporting. Delivery must occur within 7 days of entry of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Defendant delivered a copy of this Order, that Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XVI", "title": "Order Acknowledgments", "text_preview": "A. Each Defendant, within seven (7) days of entry of this Order, must submit to the Commission and the Division an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For ten (10) years after entry of this Order, each Defendant must deliver a copy of this Order to: (1) all pr", "verbatim_text": "A. Each Defendant, within seven (7) days of entry of this Order, must submit to the Commission and the Division an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For ten (10) years after entry of this Order, each Defendant must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees, agents, and representatives having managerial responsibilities for conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reporting. Delivery must occur within seven (7) days of entry of this Order for current personnel. For all others, delivery must occur within seven (7) days of assuming their responsibilities.\n\nC. From each individual or entity to which a Defendant delivered a copy of this Order, that Defendant must obtain, within thirty (30) days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "IV", "title": "Order Acknowledgments", "text_preview": "19 A. Defendant, within 7 days of entry of this Order, must submit to the Commission 20 an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n21 B. For 5 years after entry of this Order, Defendant must deliver a copy of this Order 22 to: (1) all principals, officers, directors,", "verbatim_text": "19 A. Defendant, within 7 days of entry of this Order, must submit to the Commission 20 an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\n21 B. For 5 years after entry of this Order, Defendant must deliver a copy of this Order 22 to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees 23 having managerial responsibilities for conduct related to the subject matter of the Order and all 24 agents and representatives who participate in conduct related to the subject matter of the Order; 25 and (3) any business entity resulting from any change in structure as set forth in the Section titled 26 Compliance Reporting. Delivery must occur within 7 days of entry of this Order for current 27 personnel. For all others, delivery must occur before they assume their responsibilities.\n\n28 C. From each individual or entity to which Defendant delivered a copy of this Order, STIP.ORDER FOR PERM.INJUNCTION,CIV.PENALTY JUDGMENT &OTHER RELIEF Case No. 3:25-cv-07363 -11- Case 3:25-cv-07363-MMC Document 9 Filed 09/29/25 Page 12 of 25 1 Defendant must obtain, within 30 days, a signed and dated acknowledgment of receipt of this 2 Order.", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "IV", "title": "Order Acknowledgments", "text_preview": "7 A. Each Defendant, within ten (10) days of entry of this Order, must 8 submit to the Commission an acknowledgment of receipt of this Order sworn 9 under penalty of perjury.\n\nB. For five (5) years after entry of this Order, each Defendant must 11 deliver a copy of this Order to: (1) all principals,", "verbatim_text": "7 A. Each Defendant, within ten (10) days of entry of this Order, must 8 submit to the Commission an acknowledgment of receipt of this Order sworn 9 under penalty of perjury.\n\nB. For five (5) years after entry of this Order, each Defendant must 11 deliver a copy of this Order to: (1) all principals, officers, directors, managers and 12 members; (2) all employees of a Covered Entity having managerial 13 14 responsibilities for conduct related to the subject matter of the Order, and all 15 agents and representatives of a Covered Entity who participate in conduct related 16 to the subject matter of the Order; and (3) any business entity resulting from any 17 change in structure as set forth in the Provision titled Compliance Reporting. 18 Delivery must occur within ten (10) days of entry of this Order for current 19 personnel. For all others, delivery must occur before they assume their 20 21 responsibilities.\n\n1 C. From each individual or entity to which a Defendant delivered a copy 2 of this Order, that Defendant must obtain, within thirty (30) days, a signed and 3 dated acknowledgment of receipt of this Order.", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" }, { "case_id": "12.25_illuminate_education", "company_name": "Illuminate Education, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "IX", "title": "Order Distribution and Acknowledgment", "text_preview": "", "verbatim_text": "", "docket_number": "222-3105", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3105-illuminate-education-inc-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "VII", "title": "Acknowledgments of the Order", "text_preview": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nB. Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having manager", "verbatim_text": "A. Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order.\n\nB. Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which Respondent delivered a copy of this Order, Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "01.26_general_motors", "company_name": "General Motors LLC, General Motors Holdings LLC, and OnStar, LLC", "date_issued": "2026-01-15", "year": 2026, "provision_number": "XII", "title": "Acknowledgments of the Order", "text_preview": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all pr", "verbatim_text": "A. Each Respondent, within 10 days after the effective date of this Order, must submit to the Commission an acknowledgment of receipt of this Order sworn under penalty of perjury.\n\nB. For 20 years after the issuance date of this Order, each Respondent must deliver a copy of this Order to: (1) all principals, officers, directors, and LLC managers and members; (2) all employees having managerial responsibilities for conduct related to the subject matter of the Order and all agents and representatives who participate in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure as set forth in the Provision titled Compliance Reports and Notices. Delivery must occur within 10 days after the effective date of this Order for current personnel. For all others, delivery must occur before they assume their responsibilities.\n\nC. From each individual or entity to which a Respondent delivered a copy of this Order, that Respondent must obtain, within 30 days, a signed and dated acknowledgment of receipt of this Order.", "docket_number": "C-4828", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2423052-general-motors-llc-et-al-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2026-01-15" }, { "id": "prohibition-against-misrepresentations", "name": "Prohibition Against Misrepresentations", "is_structural": false, "case_count": 177, "variant_count": 185, "year_range": [ 1999, 2026 ], "most_recent_year": 2026, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Telemarketing" ], "variants": [ { "case_id": "08.99_liberty_financial_companies", "company_name": "Liberty Financial Companies, Inc.", "date_issued": "1999-08-15", "year": 1999, "provision_number": "I", "title": "Prohibition Against Misrepresentations Regarding Online Collection of Personal Information", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with any online collection of personal information from children and/or consumers age thirteen (13) through seventeen (17), in or affecting commerce, shall not make any misreprese", "verbatim_text": "", "docket_number": "C-3891", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/982-3522-liberty-financial-companies-inc", "administration": "Clinton" }, { "case_id": "04.01_bigmailbox.com", "company_name": "Bigmailbox.com, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "7", "title": "Prohibition Against Misrepresentations About Children's Privacy", "text_preview": "7. Defendants, their successors and assigns, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined, in conne", "verbatim_text": "", "docket_number": "01-605-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3378-bigmailboxcom-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "8", "title": "Prohibition Against Misrepresentations About Children's Personal Information", "text_preview": "20 8. Defendant, and all persons in active concert or participation with any one or 21 more of them who receive actual notice of this Consent Decree by personal service or 22 otherwise, are hereby enjoined, in connection with the operation of any website or online 23 service, from making any misrepr", "verbatim_text": "", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Information Practices", "text_preview": "I. IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of a covered online service, in or affecting commerce, shall not misrepresent in any manner, expressly or", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "05.03_educational_research_center_of_america_student_marketing_group_marian_sanjana_and_jan_stumacher", "company_name": "Educational Research Center of America, Inc.", "date_issued": "2003-05-15", "year": 2003, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Information Collection and Use", "text_preview": "IT IS ORDERED that Respondents, in connection with the collection of personally identifiable information from an individual, shall not misrepresent in any manner, expressly or by implication, how personally identifiable information is collected or will be used or disclosed.", "verbatim_text": "", "docket_number": "C-4079", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3249-educational-research-center-america-inc-student-marketing-group-inc-marian-sanjana-jan-stumacher", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of 2 any product or service, in or affecting commerce, shall not misrepresent in any manner, express", "verbatim_text": "IT IS ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of 2 any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which Respondents maintain and protect the security, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly", "verbatim_text": "IT IS ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which Respondents maintain and protect the privacy, confidentiality, or security of any personal information collected from or about consumers.", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security Products", "text_preview": "IT IS ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the manufacturing, packaging, labeling, advertising, promotion, offering for sale, sale, or distribution of InternetALERT or any other computer software product or service t", "verbatim_text": "", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "II", "title": "Prohibition Against Misrepresentations About Performance of Security/Privacy Software", "text_preview": "IT IS FURTHER ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the manufacturing, packaging, labeling, advertising, promotion, offering for sale, sale, or distribution of any computer software product or service that is marketed", "verbatim_text": "", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "12.04_gateway_learning", "company_name": "Gateway Learning Corporation", "date_issued": "2004-12-15", "year": 2004, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Personal Information Practices", "text_preview": "IT IS ORDERED that Respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personal information from or about an individual, shall not misrepresent in any manner, expressly or by implication: A. That Respondent will not sell, rent,", "verbatim_text": "", "docket_number": "C-4120", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3047-gateway-learning-corp-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "that in connection with the advertising, promotion, offering IT IS FURTHER ORDERED , or sale of goods or services by any means whatsoever, each of the Defendants, and their for sale successors, assigns, officers, agents , servants , employees, and those persons in active concert or paricipation with", "verbatim_text": "", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly ", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, security, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "12.05_superior_mortgage", "company_name": "Superior Mortgage Corporation", "date_issued": "2005-12-15", "year": 2005, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security and Privacy", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by i", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, (a) the extent to which personal information submitted by consumers through respondent’s websites is protected by SSL encryption, or (b) the extent to which respondent maintains and protects the privacy, confidentiality, or security of any personal information collected from or about consumers.", "docket_number": "C-4153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3136-superior-mortgage-corp-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personally identifiable information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, t", "verbatim_text": "IT IS ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personally identifiable information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondents maintain and protect the privacy, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly ", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, security, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personal information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to whi", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personal information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personally identifiable information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, 2 expressly or by implication,", "verbatim_text": "IT IS ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the collection of personally identifiable information from or about consumers, in or affecting commerce, shall not misrepresent in any manner, 2 expressly or by implication, the extent to which respondents maintain and protect the privacy, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "I", "title": "Prohibition on Misrepresentations Regarding Loan Payments and Fees", "text_preview": "A. Misrepresenting, expresslyorbyimplication, the amountofanypaymentorfee due ona loan;\n\nB. Misrepresenting, expresslyorbyimplication, thatanypaymentor fee due ona loanis allowedunderthe loaninstrumentsorpermittedbylaw;\n\nC. Misrepresenting, expresslyorbyimplication, the amount, nature, ortermsofany ", "verbatim_text": "A. Misrepresenting, expresslyorbyimplication, the amountofanypaymentorfee due ona loan;\n\nB. Misrepresenting, expresslyorbyimplication, thatanypaymentor fee due ona loanis allowedunderthe loaninstrumentsorpermittedbylaw;\n\nC. Misrepresenting, expresslyorbyimplication, the amount, nature, ortermsofany fee orothercondition orrequirementofanyloan; and\n\nD. Makinganyrepresentation, expresslyorbyimplication, about theamountofany paymentorfee, thedatethatanypayment orfee is due, oranyotherinformation regarding the terms, conditions, orstatusofa loan, unless, at the timeofmaking suchrepresentation, suchpersons possess andrelyoncompetentandreliable evidence thatsubstantiates therepresentation.", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondents, and their officers, agents, representatives, and employees, shall not directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, i", "verbatim_text": "IT IS ORDERED that respondents, and their officers, agents, representatives, and employees, shall not directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, misrepresent in any manner, expressly or by implication, the extent to which respondents maintain and protect the privacy, confidentiality, or security of any personal information collected from or about consumers.", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in Page 2 of 6 connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, ", "verbatim_text": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in Page 2 of 6 connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondents maintain and protect the privacy, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, limited liability company, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or servi", "verbatim_text": "IT IS ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, limited liability company, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which it maintains and protects the privacy, confidentiality, security, or integrity of personal information collected from or about consumers.", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "II", "title": "Prohibition Against Misrepresentations About Privacy Practices", "text_preview": "Defendant, and its officers, agents, servants, representatives, and employees, and all persons in active concert or participation with it who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined, directly or through any corporation, subsidiary, division,", "verbatim_text": "", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "01.10_collectify_ll", "company_name": "Collectify LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Compliance Program Membership", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting", "verbatim_text": "", "docket_number": "C-4272", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3142-collectify-ll", "administration": "Obama" }, { "case_id": "01.10_progressive_gaitways_ll", "company_name": "Progressive Gaitways LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Compliance Program Membership", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting", "verbatim_text": "", "docket_number": "C-4271", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923141-progressive-gaitways-ll", "administration": "Obama" }, { "case_id": "01.10_expatedge_partners_ll", "company_name": "ExpatEdge Partners, LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Program Membership or Participation", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting", "verbatim_text": "", "docket_number": "C-4269", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923138-expatedge-partners-ll", "administration": "Obama" }, { "case_id": "01.10_world_innovators", "company_name": "World Innovators, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy/Compliance Program Membership", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting", "verbatim_text": "", "docket_number": "C-4282", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923137-world-innovators-inc-matter", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "VII", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, mu", "verbatim_text": "", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security and Privacy", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with the offering of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent m", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with the offering of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, confidentiality, or integrity of any nonpublic consumer information, including, but not limited to, misrepresentations related to its security measures to: (a) prevent unauthorized access to nonpublic consumer information; or (b) honor the privacy choices exercised by users.", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "18 A. Defendants’ location, including but not limited to any 19 misrepresentation that Defendants are physically located in or operate 20 from the United Kingdom or European Union;\n\n21 B. The qualities, quantities, or characteristics, of any goods sold, 22 including color, brand, or model name or nu", "verbatim_text": "", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "06.11_chitika", "company_name": "CHITIKA, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Data Control and Collection", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, website, third party, or other means, in connection with the online advertising, marketing, promotion, offering for sale, sale, or dissemination of any product or service, in or affecting commerce, shall not mi", "verbatim_text": "", "docket_number": "C-4324", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023087-chitika-inc-matter", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the pr", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, or integrity of any personal information collected from or about consumers.", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, shall not misrepresent in any manner, expressly or by implication, the extent to which it maintains and protects the privacy, confidentiality, security, or integrity of personal inform", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, shall not misrepresent in any manner, expressly or by implication, the extent to which it maintains and protects the privacy, confidentiality, security, or integrity of personal information collected from or about consumers.", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy", "text_preview": "IT IS ORDERED that respondent, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication: A. the extent to which respondent maintains and protects the privacy and confidentiality of any covered information, including, but not limited to, misrepresentations related t", "verbatim_text": "", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "1", "title": "Prohibition on Misrepresentations", "text_preview": "IT IS HEREBY ORDERED that Defendants, their officers, agents, servants, employees, and attorneys, and all other persons in active concert or participation with them who receive actual notice of this Order by personal service or otherwise, whether acting directly or indirectly, in connection with the", "verbatim_text": "IT IS HEREBY ORDERED that Defendants, their officers, agents, servants, employees, and attorneys, and all other persons in active concert or participation with them who receive actual notice of this Order by personal service or otherwise, whether acting directly or indirectly, in connection with the advertising, distribution, downloading, installation, or operation of any tsle-sharing application in commerce, are hereby permanently restrained and enjoined from misrepresenting, or assisting others in misrepresenting, expressly or by implication: A. that consumers' computers will not publicly share, or are not publicly sharing, tsles consumers download or have downloaded from the Gnutella network, including through 5 Case 1:11-cv-23643-DLG Document 5 Entered on FLSD Docket 10/12/2011 Page 6 of 17 the FrostW ire Desktop çdsave Folder and Shared Folders'' dialog box and çloptions- Sharing'' box;\n\nwhat files the file-sharing application will share or the audience with whom they will be shared;\n\nhow consumers can initiate or stop sharing files when they install or run the file-sharing application on a computer; or\n\nD. any other material fact about how the file-sharing application operates.", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "14", "title": "Prohibition on Misrepresentations About Children's Personal Information", "text_preview": "1144.. IITT IISS ::FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt,, aanndd hhiiss ooffffiicceerrss,, aaggeennttss,, rreepprreesseennttaattiivveess~~ aanndd eemmppllooyyeeeess,, aanndd aallll ppeerrssoonnss iinn aaccttiivvee ccoonncceerrtt oorr ppaarrttiicciippaattiioonn vvvviitthh hhiimm ", "verbatim_text": "1144.. IITT IISS ::FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt,, aanndd hhiiss ooffffiicceerrss,, aaggeennttss,, rreepprreesseennttaattiivveess~~ aanndd eemmppllooyyeeeess,, aanndd aallll ppeerrssoonnss iinn aaccttiivvee ccoonncceerrtt oorr ppaarrttiicciippaattiioonn vvvviitthh hhiimm wwhhoo rreecceeiivvee aaccttuuaall nnoottiiccee ooff tthhiiss OOrrddeerr bbyy ppeerrssoonnaall sseerrvviiccee oorr ootthheerrwwiissee,, aarree hheerreebbyy eennjjooiinneedd,, ddiirreeccttllyy oorr tthhrroouugghh aannyy ccoorrppoorraattiioonn,, ssuubbssiiddiiaarryy,, ddiivviissiioonn,, wweebbssiittee,, oorr ootthheerr ddeevviiccee,, iinn ccoonnnneeccttiioonn wwiitthh tthhee ooppeerraattiioonn ooff aannyy wweebbssiittee oorr oonnlliinnee sseerrvviiccee,, ffrroomm mmaakkiinngg aannyy mmiissrreepprreesseennttaattiioonn iinn tthhee wweebbssiittee oorr oonnlliinnee sseerrvviiccee~~ss pprriivvaaccyy ppoolliiccyy oorr eellsseewwhheerree aabboouutt tthhee wweebbssiittee oorr oonnlliinnee sseerrvviiccee))ss ccoolllleeccttiioonn,, uussee,, ddiisscclloossuurree,, oorr PPaaggee 44 ooff 2200 Case 1:11-cv-03846-JOF Document 3 Filed 02/01/12 Page 5 of 17 ddeelleettiioonn ooff cchhiillddrreenn''ss ppeerrssoonnaall iinnffoorrmmaattiioonn..", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "12.11_scanscout", "company_name": "ScanScout, Inc.", "date_issued": "2011-12-15", "year": 2011, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Data Collection and User Control", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees and all other persons in active concert or participation with any of them, who receive actual notice of this Order by personal service or otherwise, whether acting directly or through any entity, in connection wit", "verbatim_text": "", "docket_number": "C-4344", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3185-scanscout-inc-matter", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "15", "title": "Prohibition Against Misrepresentations About Children's Information", "text_preview": "wwiitthh tthhee ooppeerraattiioonn ooff aannyy wweebbssiittee oorr oonnlliinnee sseerrvviiccee,, ffrroomm mmaakkiinngg aannyy mmiissrreepprreesseennttaattiioonn 2255 ccoonncceerrnniinngg tthhee ccoolllleeccttiioonn,, uussee,, ddiisscclloossuurree,, oorr ddeelleettiioonn ooff cchhiillddrreenn''ss ppe", "verbatim_text": "", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "22", "title": "Prohibition Against Misrepresentations About Consumer Information Security", "text_preview": "2244 2255 mmiissrreepprreesseenntt iinn aannyy mmaannnneerr,, eexxpprreessssllyy oorr bbyy iimmpplliiccaattiioonn,, tthhee eexxtteenntt ttoo wwhhiicchh tthheeyy 2266 mmaaiinnttaaiinn aanndd pprrootteecctt tthhee pprriivvaaccyy,, ccoonnffiiddeennttiiaalliittyy,, sseeccuurriittyy,, oorr iinntteeggrrii", "verbatim_text": "", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "I", "title": "Prohibition Against Privacy Misrepresentations", "text_preview": "A. the extent to which respondent maintains and protects the privacy and confidentiality of any covered information, including, but not limited to: (1) the purposes for which it collects and discloses covered information, and (2) the extent to which it makes or has made covered information accessibl", "verbatim_text": "A. the extent to which respondent maintains and protects the privacy and confidentiality of any covered information, including, but not limited to: (1) the purposes for which it collects and discloses covered information, and (2) the extent to which it makes or has made covered information accessible to third parties.\n\nB. the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy, security, or any other compliance program sponsored by the government or any other entity, including, but not limited to, the U.S.-EU Safe Harbor Framework.", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, or through any corporation, subsidiary, division, website or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, i", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, or through any corporation, subsidiary, division, website or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, is prohibited from misrepresenting in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, or security of any personal information collected from or about consumers.", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, or through any corporation, subsidiary, division, website or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, i", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, or through any corporation, subsidiary, division, website or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent maintains and protects the privacy, confidentiality, or security of any personal information collected from or about consumers.", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "II.A", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "A. Defendants and their agents, servants, and employees and all persons in active concert or participation with any one or more of them, including all Covered Entities, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch", "verbatim_text": "A. Defendants and their agents, servants, and employees and all persons in active concert or participation with any one or more of them, including all Covered Entities, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch, division, or other entity who receive actual notice of this Order by personal service or otherwise, are hereby permanently restrained and enjoined, in connection with their advertising, marketing, promotion, or offering of any service or product in or affecting commerce, from making any representation, in any manner, expressly or by implication, about the extent to which Defendants maintain and protect the security, privacy, confidentiality, or integrity of any personal information collected from or about consumers, unless the representation is true, and non-misleading.", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "IV", "title": "Prohibition Against Misrepresentations About Data Security and Privacy", "text_preview": "product in or affecting commerce, shall not make any representation, in any manner, expressly or by implication, about the extent to which respondent collects, maintains and protects the security, privacy, confidentiality, or integrity of any information collected from or about consumers, unless the", "verbatim_text": "", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "03.13_epic_marketplace", "company_name": "Epic Marketplace, Inc.", "date_issued": "2013-03-15", "year": 2013, "provision_number": "I", "title": "Prohibition Against Privacy Misrepresentations", "text_preview": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, sale, or dissemination of any product or service,", "verbatim_text": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, sale, or dissemination of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication: (A) the extent to which they maintain the privacy or confidentiality of data from or about a particular consumer, computer, or device, including but not limited to the extent to which that data is collected, used, disclosed, or shared; or (B) the extent to which software code on a webpage determines whether a user has previously visited a webpage.", "docket_number": "C-4389", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3182-epic-marketplace-inc", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "No Misrepresentations About Privacy", "text_preview": "indirectly, shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information gathered from or about consumers.", "verbatim_text": "indirectly, shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information gathered from or about consumers.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "verbatim_text": "own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any personal information collected from or about consumers.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to which it uses, maintains, and protects the privacy, confidentiality, security, or integrity of personal information collected from or about consumers.", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in 2 any manner, expressly or b", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in 2 any manner, expressly or by implication, the extent to which respondent or its products or services, including any covered devices, use, maintain and protect the security of covered device functionality or the security, privacy, confidentiality, or integrity of any covered information from or about consumers.", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, other device, or an affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in any manner, expressly or by", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, other device, or an affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication: A. The extent to which respondent or its products or services maintain and protect: 1. The security of Covered Device Functionality;\n\nIT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, other device, or an affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication: A. The extent to which respondent or its products or services maintain and protect: 1. The security of Covered Device Functionality; 2. The security, privacy, confidentiality, or integrity of any Covered Information; and\n\nIT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, other device, or an affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication: A. The extent to which respondent or its products or services maintain and protect: 1. The security of Covered Device Functionality; 2. The security, privacy, confidentiality, or integrity of any Covered Information; and B. The extent to which a consumer can control the security of any Covered Information input into, stored on, captured with, accessed, or transmitted by a Covered Device.", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "VI", "title": "No Misrepresentations About Privacy", "text_preview": "own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any data or information from or about a consumer.", "verbatim_text": "own transaction shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent maintains and protects the security, privacy, or confidentiality of any data or information from or about a consumer.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "04.14_goldenshores_technologies_and_erik_m._geidl", "company_name": "Goldenshores Technologies, LLC", "date_issued": "2014-04-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Data Practices", "text_preview": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, promotion, offering for sale, sale, or dissemination of any product or service, in or affecting c", "verbatim_text": "", "docket_number": "C-4446", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3087-goldenshores-technologies-llc-erik-m-geidl-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "III", "title": "Prohibition Against Misrepresentations", "text_preview": "A. The existence, contents, validity, results, or conclusions of any test, study, or research; or\n\nB. That the benefits of any Covered Product or Covered Assessment are scientifically proven.", "verbatim_text": "", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "III", "title": "Prohibition on Misrepresentations About Scientific Evidence", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, licensee, affiliate, trade name, or other device, in connection with the manufacturing, labeling, advertising, promotion, offering for sale, sale, or distribution of any Covered Product or ", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, licensee, affiliate, trade name, or other device, in connection with the manufacturing, labeling, advertising, promotion, offering for sale, sale, or distribution of any Covered Product or any Covered Assessment, in or affecting commerce, shall not misrepresent, in any manner, directly or indirectly, expressly or by implication, including through the use of endorsements: 4 A. The existence, contents, validity, results, or conclusions of any test, study, or research; or\n\nB. That the benefits of any Covered Product or Covered Assessment are scientifically proven.", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "VII", "title": "Prohibition Against Privacy Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, licensee, affiliate, trade name, or other device, in connection with the manufacturing, advertising, labeling, promotion, offering for sale, sale, or distribution of any product or service,", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, licensee, affiliate, trade name, or other device, in connection with the manufacturing, advertising, labeling, promotion, offering for sale, sale, or distribution of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which it maintains and protects the privacy, confidentiality, security, or integrity of Personal Information collected from or about consumers.", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "06.14_ddc_laboratories_also_dba_dna_diagnostics_center", "company_name": "DDC Laboratories, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Program Membership", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "", "docket_number": "C-4467", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3024-ddc-laboratories-inc-also-dba-dna-diagnostics-center-matter", "administration": "Obama" }, { "case_id": "06.14_american_apparel", "company_name": "American Apparel, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4459", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3036-american-apparel-inc-matter", "administration": "Obama" }, { "case_id": "06.14_baker_tilly_virchow_krause_llp", "company_name": "Baker Tilly Virchow Krause, LLP", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4463", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3019-baker-tilly-virchow-krause-llp-matter", "administration": "Obama" }, { "case_id": "06.14_charles_river_laboratories_int_l.", "company_name": "Charles River Laboratories International, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4465", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3022-charles-river-laboratories-intl-matter", "administration": "Obama" }, { "case_id": "06.14_datamotion", "company_name": "DataMotion, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4466", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3023-datamotion-inc-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_fantage.com", "company_name": "Fantage.com, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4469", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3026-fantagecom-inc-matter", "administration": "Obama" }, { "case_id": "06.14_pdb_sports_ltd._dba_denver_broncos_football_club", "company_name": "PDB Sports, Ltd.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4468", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3025-pdb-sports-ltd-dba-denver-broncos-football-club-matter", "administration": "Obama" }, { "case_id": "06.14_receivable_management_services_corporation_the", "company_name": "The Receivable Management Services Corporation", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4472", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3031-receivable-management-services-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_reynolds_consumer_products", "company_name": "Reynolds Consumer Products Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4471", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3030-reynolds-consumer-products-inc-matter", "administration": "Obama" }, { "case_id": "06.14_tennessee_football", "company_name": "Tennessee Football, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4473", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3032-tennessee-football-inc-matter", "administration": "Obama" }, { "case_id": "06.14_apperian", "company_name": "Apperian, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4461", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3017-apperian-inc-matter", "administration": "Obama" }, { "case_id": "06.14_level_3_communications", "company_name": "Level 3 Communications, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4470", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3028-level-3-communications-llc-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent or its products or services maintain and protect the privacy, security, confidentiality, or integrity of any covered information.", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent or its products or services maintain and protect the privacy, security, confidentiality, or integrity of any covered information.", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondents, shall not misrepresent in any manner, expressly or by implication, the exten", "verbatim_text": "IT IS ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondents, shall not misrepresent in any manner, expressly or by implication, the extent to which respondents use, maintain, and protect the privacy, confidentiality, security, or integrity of personal information collected from or about consumers.", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, shall not misrepresent in any manner, expressly or by implication, in or affecting commerce, the extent to which respondent or its products or services maintain and protect the privacy, se", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, shall not misrepresent in any manner, expressly or by implication, in or affecting commerce, the extent to which respondent or its products or services maintain and protect the privacy, security, or confidentiality of any covered information, including but not limited to: (1) the extent to which a message is deleted after being viewed by the recipient; (2) the extent to which respondent or its products or services are capable of detecting or notifying the sender when a recipient has captured a screenshot of, or otherwise saved, a message; (3) the categories of covered information collected; or (4) the steps taken to protect against misuse or unauthorized disclosure of covered information.", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "02.15_paymentsmd", "company_name": "PaymentsMD, LLC", "date_issued": "2015-02-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent, in any manner, expressly or by", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent, in or affecting commerce, shall not misrepresent, in any manner, expressly or by implication, the extent to which respondent uses, maintains, and protects the privacy, confidentiality, security, or integrity of covered information collected from or about consumers, including but not limited to: A. Services for which consumers are being enrolled as part of any sign-up process; B. The extent to which respondent will share covered information with, or seek covered information from, third parties; and C. The purpose(s) for which covered information collected from third parties will be used.", "docket_number": "C-4505", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3088-paymentsmd-llc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "II", "title": "Prohibition Against Misrepresentations About Alternative Dispute Resolution", "text_preview": "IT IS FURTHER ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in a", "verbatim_text": "", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "05.15_american_international_mailing", "company_name": "American International Mailing, Inc.", "date_issued": "2015-05-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4526", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3051-american-international-mailing-inc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework, the U.S.-Swiss Safe Harbor Framework, and the TRUSTe privacy programs.", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "09.15_nomi_technologies", "company_name": "Nomi Technologies, Inc.", "date_issued": "2015-09-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Consumer Control and Notice", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, other device, or an affiliate owned or controlled by respondent, in connection with the advertising, promotion, offering for sale, sale, or diss", "verbatim_text": "", "docket_number": "C-4538", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3251-nomi-technologies-inc-matter", "administration": "Obama" }, { "case_id": "10.15_ioactive", "company_name": "IOActive, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Program Participation", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "", "docket_number": "C-4542", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3187-ioactive-inc-matter", "administration": "Obama" }, { "case_id": "10.15_one_industries", "company_name": "One Industries Corp.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy/Security Program Participation", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "", "docket_number": "C-4544", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3201-one-industries-corp-matter", "administration": "Obama" }, { "case_id": "10.15_pinger", "company_name": "Pinger, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations of Privacy/Security Program Participation", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "", "docket_number": "C-4550", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3137-pinger-inc-matter", "administration": "Obama" }, { "case_id": "10.15_contract_logix", "company_name": "Contract Logix, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which it is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.- Swiss Safe Harbor Framework.", "docket_number": "C-4541", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3184-contract-logix-llc-matter", "administration": "Obama" }, { "case_id": "10.15_dale_jarrett_racing_adventure", "company_name": "Dale Jarrett Racing Adventure, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4545", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3190-dale-jarrett-racing-adventure-inc-matter", "administration": "Obama" }, { "case_id": "10.15_forensics_consulting_solutions", "company_name": "Forensics Consulting Solutions, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any self-regulatory or standard- setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4551", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3185-forensics-consulting-solutions-llc-matter", "administration": "Obama" }, { "case_id": "10.15_golf_connect", "company_name": "Golf Connect, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4540", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3141-golf-connect-llc-matter", "administration": "Obama" }, { "case_id": "10.15_inbox_group", "company_name": "Inbox Group, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4546", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Obama" }, { "case_id": "10.15_jhayrmaine_daniels", "company_name": "Jhayrmaine Daniels, d/b/a California Skate-Line", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4543", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3198-jhayrmaine-daniels-california-skate-line-matter", "administration": "Obama" }, { "case_id": "10.15_jubilant_clinsys", "company_name": "Jubilant Clinsys, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3140-jubilant-clinsys-inc-matter", "administration": "Obama" }, { "case_id": "10.15_naics_association", "company_name": "NAICS Association, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.- EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3138-naics-association-llc-matter", "administration": "Obama" }, { "case_id": "10.15_just_bagels_manufacturing", "company_name": "Just Bagels Manufacturing, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security Programs", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manne", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall not misrepresent in any manner, expressly or by implication, the extent to which respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by the government or any other self-regulatory or standard-setting organization, including, but not limited to, the U.S.-EU Safe Harbor Framework and the U.S.-Swiss Safe Harbor Framework.", "docket_number": "C-4547", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3199-just-bagels-manufacturing-inc-matter", "administration": "Obama" }, { "case_id": "01.16_craig_brittain", "company_name": "Craig Brittain", "date_issued": "2016-01-15", "year": 2016, "provision_number": "II", "title": "Prohibition on Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that Respondent, and Respondent’s officers, agents, servants, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the marketing, p", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and Respondent’s officers, agents, servants, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the marketing, promoting, or offering for sale any good or service, is permanently restrained and enjoined from misrepresenting through a website or online service, expressly or by implication, any material fact, including but not limited to: A. Respondent’s collection, use, disclosure, or deletion of personal information;\n\nB. Respondent’s identity; and\n\nC. the identity of those providing content or sponsoring advertising displayed on or through a website or online service.", "docket_number": "C-4564", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3120-craig-brittain-matter", "administration": "Obama" }, { "case_id": "03.16_oracle_corporation", "company_name": "Oracle Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Covered Software", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, whether acting directly or indirectly, in or affecting commerce, must not misrepresent: (1) the privacy or security of the Covered Software on a consumer’s computer, including but not limited to the effect on pri", "verbatim_text": "", "docket_number": "C-4571", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3115-c4571-oracle-corporation-matter", "administration": "Obama" }, { "case_id": "05.16_henry_schein_practice_solutions", "company_name": "Henry Schein Practice Solutions, Inc.", "date_issued": "2016-05-15", "year": 2016, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Encryption and Security", "text_preview": "IT IS ORDERED that Respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the labeling, advertising, promotion, offering for sale, sale, or distribution of any product or service designed to collect or store Personal Information, in or affecting co", "verbatim_text": "", "docket_number": "C-4575", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3161-c4575-henry-schein-practice-solutions-inc-matter", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security", "text_preview": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, in or affecting commerce, must not misrepresent in any manner, expressly or by implication: Page 3 of 9 A. The extent to which respondent or its products or services maintain and protect: ", "verbatim_text": "IT IS ORDERED that respondent and its officers, agents, representatives, and employees, directly or indirectly, in or affecting commerce, must not misrepresent in any manner, expressly or by implication: Page 3 of 9 A. The extent to which respondent or its products or services maintain and protect: 1. The security of any Covered Device; 2. The security, privacy, confidentiality, or integrity of any Covered Information;\n\nB. The extent to which a consumer can use a Covered Device to secure a network; and\n\nC. The extent to which a Covered Device is using up-to-date software.", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "I", "title": "Prohibition against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not mis", "verbatim_text": "", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "08.16_very_incognito_technologies", "company_name": "Very Incognito Technologies, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including APEC CBPR.", "docket_number": "C-4580", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3034-very-incognito-technologies-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "I", "title": "Prohibited Misleading Representations", "text_preview": "IT IS ORDERED that Defendants and Defendants' officers, agents, employees, and attorneys, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by Defendants, in or affecting commerce, must not misrepresent in any manner, expressly or by", "verbatim_text": "IT IS ORDERED that Defendants and Defendants' officers, agents, employees, and attorneys, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by Defendants, in or affecting commerce, must not misrepresent in any manner, expressly or by implication: A. The extent to which Defendants collect, use, maintain, or protect the privacy, confidentiality, or security of any Covered Information\n\nIT IS ORDERED that Defendants and Defendants' officers, agents, employees, and attorneys, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by Defendants, in or affecting commerce, must not misrepresent in any manner, expressly or by implication: B. The purpose of their collection, use, or disclosure of Covered Information.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "I", "title": "Prohibited Misleading Representations", "text_preview": "IT IS ORDERED that Defendants and Defendants’ officers, agents, employees, and attorneys, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by Defendants, in or affecting commerce, must not misrepresent in any manner, expressly or by", "verbatim_text": "IT IS ORDERED that Defendants and Defendants’ officers, agents, employees, and attorneys, directly or through any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by Defendants, in or affecting commerce, must not misrepresent in any manner, expressly or by implication: A. The extent to which Defendants collect, use, maintain, or protect the privacy, confidentiality, or security of any Covered Information; or\n\nB. The purpose of their collection, use, or disclosure of Covered Information.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "IV (FTC Order)", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with its advertising, marketing, promotion, or offering of any service or product in or affecting commerce, shall not make any representation, in any manner, expr", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with its advertising, marketing, promotion, or offering of any service or product in or affecting commerce, shall not make any representation, in any manner, expressly or by implication, about the extent to which respondent maintains and protects the security, privacy, confidentiality, or integrity of any personal information collected from or about consumers, unless the representation is true, and non-misleading.", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "04.17_turn", "company_name": "Turn Inc.", "date_issued": "2017-04-15", "year": 2017, "provision_number": "I", "title": "Prohibition Against Misrepresentations about Privacy of Covered Information", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the online advertising, marketing,", "verbatim_text": "", "docket_number": "C-4612", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3099-turn-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "A. the extent to which Defendants collect, use, or maintain personal information, or 3 Case 1:16-cv-02438 Document 1-9 Filed 12/14/16 Page 4 of 15 protect the privacy, confidentiality, security, or integrity of personal information, including the extent to which consumers may exercise control over t", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "11.17_decusoft", "company_name": "Decusoft, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4630", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3173-decusoft-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_md7", "company_name": "Md7, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss - U.S. Privacy Shield framework.", "docket_number": "C-4629", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3172-md7-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_tru_communication", "company_name": "Tru Communication, Inc.", "date_issued": "2017-11-15", "year": 2017, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss - U.S. Privacy Shield framework.", "docket_number": "C-4628", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3171-tru-communication-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.18_lenovo", "company_name": "Lenovo (United States) Inc.", "date_issued": "2018-01-15", "year": 2018, "provision_number": "I", "title": "Prohibited Misleading Representations", "text_preview": "IT IS ORDERED that Respondent, its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, ", "verbatim_text": "IT IS ORDERED that Respondent, its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, sale, or distribution of covered software shall not make a misrepresentation, in any manner, expressly or by implication, about any feature of the covered software.", "docket_number": "C-4636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3134-lenovo-inc", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "IV", "title": "Prohibition Against Misrepresentations", "text_preview": "A. that consumers have been specifically chosen for a role in an upcoming motion 1 2 picture;\n\n3 B. that consumers have been the subject of interest from casting directors;\n\nC. any fact material to Defendant’s practices with respect to personal information 5 collected from children, including Defend", "verbatim_text": "", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "I", "title": "Prohibited Misrepresentations", "text_preview": "I. IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, off", "verbatim_text": "I. IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, sale, or use of any Payment and Social Networking Service must not misrepresent or assist others in misrepresenting, expressly or by implication: A. Any material restriction, limitation, or condition to use any Payment and Social Networking Service; and\n\nB. The extent to which Respondent, in connection with any Payment and Social Networking Service, protects the privacy, confidentiality, security, or integrity of any covered information, including: 1. The extent to which a consumer may exercise control over the disclosure of any covered information from or about a User and the steps a User must take to implement any such controls; and 2. The extent to which Respondent implements or adheres to a particular level of security.", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_apartment_hunters_et_al.", "company_name": "Apartment Hunters, Inc.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "II", "title": "Prohibition Against Misrepresentations", "text_preview": "13 It is further ordered that Defendants, Defendants’ officers, agents, 14 employees, attorneys, and all other persons, in active concert or participation with 15 them, who receive actual notice of this Order, whether acting directly or indirectly, 16 in connection with advertising, marketing, promo", "verbatim_text": "", "docket_number": "8:18-CV-01636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3007-apartment-hunters-inc-et-al-wetakesection8com", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Security and Privacy", "text_preview": "IT IS ORDERED that Respondents and Respondents’ officers, agents, representatives, employees, and all persons in active concert or participation with any of them, who receive notice of this order, whether acting, directly or indirectly, in connection with any product or service, must not misrepresen", "verbatim_text": "IT IS ORDERED that Respondents and Respondents’ officers, agents, representatives, employees, and all persons in active concert or participation with any of them, who receive notice of this order, whether acting, directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication the extent to which they protect the privacy, confidentiality, security, or integrity of any Personal Information, including:\n\nA. the extent to which they collect, use, share, or disclose any Personal Information;\n\nB. the extent to which consumers may exercise control over the collection, use, or disclosure of Personal Information; and\n\nC. the extent to which they implement physical, electronic, and managerial security procedures to protect Personal Information.", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not mis", "verbatim_text": "", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_idmission", "company_name": "IDmission LLC", "date_issued": "2018-10-15", "year": 2018, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4665", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3150-idmission-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_readytech_corporation", "company_name": "ReadyTech Corporation", "date_issued": "2018-11-15", "year": 2018, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "", "docket_number": "C-4659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3100-readytech-corporation-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_mresource", "company_name": "mResource LLC", "date_issued": "2018-11-15", "year": 2018, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4663", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3143-mresource-llc-loop-works-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "VI", "title": "Prohibition Against Misrepresentations to the Assessor", "text_preview": "IT IS FURTHER ORDERED that Defendants, whether acting directly or indirectly, in 23 24 connection with any Assessment required by Provision V of this Order titled Information 25 Security Assessments by a Third Party, must not misrepresent in any manner, expressly or by 26 implication, any fact mater", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Defendant, Defendant’s officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any good or service, are hereby permanently restrained ", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "IV", "title": "Prohibition Against Misrepresentations to the Assessor", "text_preview": "IT IS FURTHER ORDERED that Respondent, whether acting directly or indirectly, in connection with any Assessment required by Provision III of this Order titled Data Security Assessments by a Third Party, must not misrepresent in any manner, expressly or by implication, any fact material to the Assess", "verbatim_text": "", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy or Security of Personal Information", "text_preview": "IT IS ORDERED that Respondent, Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not misrep", "verbatim_text": "", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "08.19_securtest", "company_name": "SecurTest, Inc.", "date_issued": "2019-08-15", "year": 2019, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in Privacy or Security Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4685", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3152-securtest-inc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_cambridge_analytica", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "II", "title": "Prohibition Against Misrepresentations About Privacy or Security Program Participation", "text_preview": "IT IS FURTHER ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must", "verbatim_text": "", "docket_number": "D09383", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "I", "title": "Prohibition against Misrepresentations about Covered Information", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not mi", "verbatim_text": "", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_cambridge_analytica", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Covered Information", "text_preview": "IT IS ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not mis", "verbatim_text": "", "docket_number": "D09383", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Covered Information and Consumer Emails", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any Covered Product must not misre", "verbatim_text": "", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_click_labs", "company_name": "Click Labs, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4705", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3090-click-labs-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_dcr_workforce", "company_name": "DCR Workforce, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4698", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3188-dcr-workforce-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_incentive_services", "company_name": "Incentive Services, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations about Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4703", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3078-incentive-services-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_lotadata", "company_name": "LotaData, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4700", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3194-lotadata-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_medable", "company_name": "Medable, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4697", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3192-medable-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_thru", "company_name": "Thru, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition against Misrepresentations about Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4702", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3196-thru-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_trueface.ai", "company_name": "214 Technologies, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework and the Swiss- U.S. Privacy Shield framework.", "docket_number": "C-4699", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Settling Defendant, its officers, agents, and employees and all other Persons in active concert or participation with any of them, who receive actual notice of this Order, 2 Case 9:19-cv-80431-RLR Document 5 Entered on FLSD Docket 03/29/2019 Page 3 of 11 whether acting directly or", "verbatim_text": "", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "IV", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that Respondents, and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, a", "verbatim_text": "", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "III", "title": "Prohibition Against Misrepresentations", "text_preview": "A.(cid:3) Defendant’s affiliation or association with a competitor alarm installation or(cid:3) monitoring company or any other business;\n\nB.(cid:3) Defendant’s purchase or acquisition (cid:82)(cid:73)(cid:3)a competitor alarm installation or monitoring(cid:3)company or any other business; or\n\nC. Th", "verbatim_text": "", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "I", "title": "Prohibition against Misrepresentations about Privacy and Security", "text_preview": "IT IS ORDERED that Respondent, Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrep", "verbatim_text": "IT IS ORDERED that Respondent, Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication, the extent to which Respondent maintains and protects: (1) the security of a Covered Device; or (2) the privacy, security, confidentiality, or integrity of Personal Information.", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_miniclip", "company_name": "Miniclip S.A.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, o", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the Children’s Advertising Review Unit (CARU) Children’s Online Privacy Protection Act of 1998 (COPPA) safe harbor.", "docket_number": "C-4722", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3129-miniclip-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including but not limited to the EU-U.S. Privacy Shield framework, the Swiss-U.S. Privacy Shield framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Participation in or Compliance with Privacy Programs", "text_preview": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offer", "verbatim_text": "IT IS ORDERED that Respondent and its officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service must not misrepresent in any manner, expressly or by implication, the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting Page 2 of 7 organization, including but not limited to the EU-U.S. Privacy Shield Framework, the Swiss-U.S. Privacy Shield Framework, and the APEC Cross-Border Privacy Rules.", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "IV", "title": "Prohibition Against Misrepresentations Regarding Any Good or Service", "text_preview": "IT IS FURTHER ORDERED that Defendants, Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale ", "verbatim_text": "IT IS FURTHER ORDERED that Defendants, Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any good or service, are permanently restrained and enjoined from misrepresenting, or assisting others in misrepresenting, expressly or by implication: A. That a Consumer has a legal obligation to pay Defendants; B. Credit information, including by communicating to any person credit information which is known or which should be known to be false; or C. Any other fact material to Consumers concerning any good or service, such as: the total costs; any material restrictions, limitations, or conditions; or any material aspect of its performance, efficacy, nature, or central characteristics.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "A. The extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any third party, including any self-regulatory or standard- setting organization;\n\nB. The extent of ", "verbatim_text": "A. The extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any third party, including any self-regulatory or standard- setting organization;\n\nB. The extent of any Covered Incident or unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of Personal Information;\n\nC. The extent of any investigation and the results thereof, whether conducted by Respondent, a governmental agency, or a third party, into any Covered Incident or unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of Personal Information;\n\nD. The extent to which Respondent collects, maintains, uses, discloses, deletes, or permits or denies access to any Personal Information; and\n\nE. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, orintegrity of any Personal Information.", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "I", "title": "Prohibited Misrepresentations", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not m", "verbatim_text": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication: A. Respondent’s collection, maintenance, use, deletion, or disclosure of any Covered Information;\n\nB. The security features, or any feature that impacts a Third-Party Security Feature, included in any Meeting Service, or the material changes included in any updates thereof;\n\nC. The extent to which Respondent protects any Covered Information from unauthorized access;\n\nD. The extent to which a User can control the privacy or security of any Covered Information collected and maintained by Respondent, and the steps the User must take to implement such controls;\n\nE. The categories of third parties to which Respondent makes Covered Information accessible; or\n\nF. The extent to which Respondent otherwise maintains the privacy, security, confidentiality, or integrity of Covered Information.", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Information Privacy", "text_preview": "A. the purposes for which Respondent or any entity to whom it discloses Covered Information collects, maintains, uses, or discloses Covered Information;\n\nB. the extent to which consumers may exercise control over Respondent’s collection, maintenance, use, disclosure, or deletion of Covered Informati", "verbatim_text": "A. the purposes for which Respondent or any entity to whom it discloses Covered Information collects, maintains, uses, or discloses Covered Information;\n\nB. the extent to which consumers may exercise control over Respondent’s collection, maintenance, use, disclosure, or deletion of Covered Information, and the steps a consumer must take to implement such controls;\n\nC. the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy, security, or any other compliance program sponsored by a government or any self-regulatory or standard-setting organization, including the EU-U.S. Privacy Shield and the U.S.-Swiss Privacy Shield framework; and\n\nD. the extent to which Respondent collects, maintains, uses, discloses, deletes, or permits or denies access to any Covered Information, or the extent to which Respondent protects the availability, confidentiality, or integrity of any Covered Information.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "III", "title": "Prohibition Against Misrepresentations to Consumers", "text_preview": "18 A. What a user can do or achieve with the service;\n\nB. Payment, renewal, cancellation, or refund terms relating to the product 20 or service;\n\nC. Policies or practices regarding payments, renewals, cancellation, or 22 refunds;\n\nD. The extent to which, or the probability that any consumer may have", "verbatim_text": "18 A. What a user can do or achieve with the service;\n\nB. Payment, renewal, cancellation, or refund terms relating to the product 20 or service;\n\nC. Policies or practices regarding payments, renewals, cancellation, or 22 refunds;\n\nD. The extent to which, or the probability that any consumer may have 24 Covered Records; and\n\nE. Any other fact that is material to users concerning Covered Records or 26 any of the information therein, such as any material aspect of their accuracy, nature, 27 or characteristics; or any material restrictions, limitations, or conditions on users’ 28 ability to access, alter, use, correct, or delete them.", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "I", "title": "Prohibited Misrepresentations", "text_preview": "16 A. misrepresenting or assisting others in misrepresenting, expressly or by 17 implication, 18 1. the entities and types of entities with which Defendants will share 19 consumers’ Personal Information, and for what purpose;\n\n20 2. that Defendants will assist consumers in obtaining a loan;\n\n3. that", "verbatim_text": "16 A. misrepresenting or assisting others in misrepresenting, expressly or by 17 implication, 18 1. the entities and types of entities with which Defendants will share 19 consumers’ Personal Information, and for what purpose;\n\n20 2. that Defendants will assist consumers in obtaining a loan;\n\n3. that a product or service is available without regard for a consumer’s 21 credit score or history; or 22\n\n4. any other fact material to consumers, such as the total costs; any 1 material restrictions, limitations, or conditions; or any material aspect 2 of the product or service’s performance, efficacy, nature, or central 3 characteristics; and\n\nB. making any representation, expressly or by implication, unless the 5 representation is non-misleading, and, at the time such representation is made, 6 Defendants possess and rely upon competent and reliable evidence that is sufficient 7 to substantiate that the representation is true.", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "I", "title": "Prohibition against Misrepresentations", "text_preview": "A. The extent to which Respondent collects, uses, discloses, maintains, or deletes any Covered Information;\n\nB. The extent to which consumers can control the collection, use, disclosure, maintenance, or deletion of Covered Information;\n\nC. The extent to which Respondent accesses or permits access to", "verbatim_text": "A. The extent to which Respondent collects, uses, discloses, maintains, or deletes any Covered Information;\n\nB. The extent to which consumers can control the collection, use, disclosure, maintenance, or deletion of Covered Information;\n\nC. The extent to which Respondent accesses or permits access to Covered Information;\n\nD. The extent to which, purposes for which, or duration of time during which Respondent retains any Covered Information following a consumer’s deletion or deactivation of a user account with Respondent; or\n\nE. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of any Covered Information.", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "A. The extent to which Respondent collects, maintains, uses, discloses, deletes, or permits or denies access to any Covered Information; and\n\nB. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of any Covered Information.", "verbatim_text": "A. The extent to which Respondent collects, maintains, uses, discloses, deletes, or permits or denies access to any Covered Information; and\n\nB. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of any Covered Information.", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "A. The extent to which Corporate Respondent collects, uses, discloses, maintains, Deletes, or permits or denies access to any Covered Information;\n\nB. The extent to which Corporate Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of any Covered Informa", "verbatim_text": "A. The extent to which Corporate Respondent collects, uses, discloses, maintains, Deletes, or permits or denies access to any Covered Information;\n\nB. The extent to which Corporate Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of any Covered Information; or\n\nC. The extent of any Covered Incident or unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of Covered Information.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "II", "title": "Prohibition Against Misrepresentations", "text_preview": "(cid:0)%(cid:0) >>?(cid:0) @ABC>D>E>BF(cid:0)GHG>FIE(cid:0)J>IAK@AKIKFEGE>BFI(cid:0) (cid:0))(cid:0) (cid:0) (cid:4)(cid:3)(cid:0)(cid:4)(cid:2)(cid:0)(cid:13)(cid:6)(cid:12)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:11)(cid:12)(cid:10)(cid:9)(cid:12)(cid:9)(cid:10)(cid:0)-2(cid:19)-(cid:0)(cid:10)(cid:21)*", "verbatim_text": "(cid:0)%(cid:0) >>?(cid:0) @ABC>D>E>BF(cid:0)GHG>FIE(cid:0)J>IAK@AKIKFEGE>BFI(cid:0) (cid:0))(cid:0) (cid:0) 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(cid:17)(cid:19)(cid:20)(cid:21)(cid:0)(cid:15)(cid:22)(cid:23)(cid:0)(cid:24)(cid:25)(cid:26)(cid:24)(cid:27)(cid:28)(cid:29)(cid:27)(cid:30)(cid:31) (cid:0) (cid:17) (cid:5) (cid:16) (cid:18) (cid:11) (cid:12) (cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "I", "title": "Prohibited Misrepresentations", "text_preview": "IT IS ORDERED that Respondent, and Respondent's officers, agents, employees; and attorneys, and all other persons in active concert or participation with any ofthem, who receive actual notice ofthis Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering", "verbatim_text": "IT IS ORDERED that Respondent, and Respondent's officers, agents, employees; and attorneys, and all other persons in active concert or participation with any ofthem, who receive actual notice ofthis Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, or sale ofany product must not make any misrepresentation, expressly or by implication, about product reviews or endorsements ofthe product, including any misrepresentation: A. That product reviews on Respondent's website accurately reflect the views ofall purchasers who submitted reviews ofRespondent's products on the website;\n\nB. That product reviews or endorsements ofany products are unedited;\n\nC. That product reviews or endorsements ofany products are presented regardless ofthe endorser's opinion or rating; or\n\nD. About bow product reviews factor into any composite or overall rating ofa product.", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "II", "title": "Prohibition Against Misrepresentations", "text_preview": "A. the extent to which they collect, maintain, use, disclose, or permit access to any Covered Information, or protect the privacy, confidentiality, security, or integrity of any Covered Information;\n\nB. the extent to which the Covered Business collects, maintains, uses, discloses, deletes, or permit", "verbatim_text": "A. the extent to which they collect, maintain, use, disclose, or permit access to any Covered Information, or protect the privacy, confidentiality, security, or integrity of any Covered Information;\n\nB. the extent to which the Covered Business collects, maintains, uses, discloses, deletes, or permits or denies access to any Covered Information, or the extent to the Covered Business protects the availability, confidentiality, or integrity of any Covered Information;\n\nC. the purposes for which the Covered Business, or any entity to whom the Covered Business discloses or permits access to Covered Information, collects, maintains, uses, discloses, or permits access to any Covered Information;\n\nD. the extent to which a consumer can maintain privacy and anonymity associated with the consumer’s use of products or services offered by Covered Businesses;\n\nE. the extent to which consumers may exercise control over the Covered Business’ collection of, maintenance of, use of, deletion of, disclosure of, or permission of access to Covered Information, and the steps a consumer must take to implement such controls; and\n\nF. the extent to which the Covered Business otherwise protects the privacy, security, availability, confidentiality, or integrity of Covered Information.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "II", "title": "Prohibition Against Misrepresentations About Privacy of Geolocation Information and Voice Information", "text_preview": "1 A. The extent to which any Defendant retains, limits or permits access to, or deletes any 2 Alexa App Geolocation Information or Voice Information;\n\n3 B. The extent to which a consumer may exercise control over any Defendant's retention, 4 deletion, or access to Alexa App Geolocation Information o", "verbatim_text": "1 A. The extent to which any Defendant retains, limits or permits access to, or deletes any 2 Alexa App Geolocation Information or Voice Information;\n\n3 B. The extent to which a consumer may exercise control over any Defendant's retention, 4 deletion, or access to Alexa App Geolocation Information or Voice Information, and the 5 steps a consumer must take to implement such controls; or\n\n6 C. The extent to which a Parent may exercise control over any Defendant's retention or 7 deletion of a Child's Voice Information, and the steps a Parent must take to implement 8 such controls.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "III", "title": "Prohibition Against Misrepresentations to Consumers Regarding Covered Reports", "text_preview": "25 A. The effect of utilizing any mechanism to remove or flag as inaccurate certain 26 items of information in Covered Reports;\n\n1 B. The extent to which, or the probability that, any consumer has or may have 2 Covered Records, the Settling Defendants have found Covered Records, or that there are 3 ", "verbatim_text": "25 A. The effect of utilizing any mechanism to remove or flag as inaccurate certain 26 items of information in Covered Reports;\n\n1 B. The extent to which, or the probability that, any consumer has or may have 2 Covered Records, the Settling Defendants have found Covered Records, or that there are 3 possible or probable Covered Records;\n\n4 C. The accuracy or completeness of the information contained in the Covered 5 Reports;\n\n6 D. That a traffic ticket or a traffic citation in a Covered Report is a criminal or 7 arrest record; or 8 E. Any other fact concerning Covered Records or Covered Reports or any of the\n\n8 E. Any other fact concerning Covered Records or Covered Reports or any of the 9 information therein, such as their accuracy, nature, characteristics, or content; or any 10 restrictions, limitations, or conditions on users’ ability to access, alter, use, correct, or 11 delete them.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "I", "title": "Prohibition against Misrepresentations about Privacy and Security", "text_preview": "IT IS ORDERED that Respondent, Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrep", "verbatim_text": "IT IS ORDERED that Respondent, Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication: Page 2 of 13 A. Respondent’s privacy and security measures to prevent unauthorized access to Personal Information;\n\nB. The extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization;\n\nC. Respondent’s privacy and security measures to honor the privacy choices exercised by users;\n\nD. Respondent’s information deletion and retention practices; and\n\nE. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of Personal Information.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "VIII", "title": "Prohibition Against Misrepresentations About Security and Privacy", "text_preview": "A. Respondents’ privacy and security measures to prevent unauthorized access to Personal Information;\n\nB. The occurrence, extent, nature, potential consequences, or any other fact relating to a Covered Incident actually or potentially involving or affecting Personal Information within the ownership,", "verbatim_text": "A. Respondents’ privacy and security measures to prevent unauthorized access to Personal Information;\n\nB. The occurrence, extent, nature, potential consequences, or any other fact relating to a Covered Incident actually or potentially involving or affecting Personal Information within the ownership, custody, or control of one or more Respondents;\n\nC. The extent to which Respondents have notified or will notify affected parties in connection with a Covered Incident;\n\nD. The extent to which Respondents meet or exceed industry-standard security or privacy practices; and\n\nE. The extent to which Respondents otherwise protect the privacy, security, availability, confidentiality, or integrity of Personal Information.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "VII", "title": "Prohibition Against Misrepresentations", "text_preview": "Respondents and Respondents' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any ", "verbatim_text": "Respondents and Respondents' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication, the extent to which Respondents maintain and protect the privacy, security, confidentiality, or integrity of Covered Information", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "VII", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, mu", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication, the extent to which Respondents maintain and protect the privacy, security, confidentiality, or integrity of Covered Information, including, but not limited to, misrepresentations related to: A. Respondents’ privacy and security measures to prevent unauthorized access to Covered Information; 16 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 24 of 138 B. Respondents’ privacy and security measures to honor the privacy choices exercised by consumers; C. Respondents’ collection, maintenance, use, disclosure, or deletion of Covered Information; or D. The extent to which Respondents make or have made Covered Information accessible to any third parties.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or paiiicipation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the adve1iising, promotion, offering for sale, sa", "verbatim_text": "IT IS ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or paiiicipation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the adve1iising, promotion, offering for sale, sale, or distribution of any product or service, must not misrepresent, in any manner, expressly or by implication: A. The extent to which Respondents collect, use, maintain, disclose, or delete any Covered Info1mation; and\n\nB. The extent to which the Location Data that Respondents collect, use, maintain, or disclose is Deidentified.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that, for twenty years after entry of this Order, Defendant and Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connecti", "verbatim_text": "IT IS ORDERED that, for twenty years after entry of this Order, Defendant and Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the manufacturing, advertising, promotion, offering, sale, or distribution of any Covered Home Security Product, must not misrepresent in any manner, expressly or by implication: A. The extent to which, or the purposes for which, Defendant or any contractor working on Defendant’s behalf accesses, reviews, or discloses Covered Information; or\n\nB. The extent to which Defendant secures Covered Home Security Products against online attacks resulting from external actors’ misuse of valid authentication credentials of users of Covered Home Security Products.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not ma", "verbatim_text": "IT IS ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not materially misrepresent, in any manner, expressly or by implication: 4 A. The extent to which Respondent collects, uses, maintains, discloses, or deletes any Location Data; and\n\nB. The extent to which Location Data that Respondent collects, uses, maintains, or discloses is Deidentified.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "III", "title": "Prohibition Against Misrepresentations About Privacy of Covered Information", "text_preview": "A. the extent to which Respondent collects, maintains, uses, discloses, Deletes, or permits or denies access to any Covered Information, or the extent to which Respondent protects the privacy, security, availability, confidentiality, or integrity of any Covered Information;\n\nB. the purpose(s) for wh", "verbatim_text": "A. the extent to which Respondent collects, maintains, uses, discloses, Deletes, or permits or denies access to any Covered Information, or the extent to which Respondent protects the privacy, security, availability, confidentiality, or integrity of any Covered Information;\n\nB. the purpose(s) for which Respondent, or any entity to whom Respondent discloses or permits access to Covered Information, collects, maintains, uses, discloses, or permits access to any Covered Information;\n\nC. the extent to which a consumer can maintain privacy and anonymity when visiting or using any online properties, services, or mobile applications associated with Respondent;\n\nD. the extent to which consumers may exercise control over Respondent’s collection of, maintenance of, use of, Deletion of, disclosure of, or permission of access to, Covered Information, and the steps a consumer must take to implement such controls; and\n\nE. the extent to which Respondent is a member of, adheres to, complies with, is certified by, is endorsed by, or otherwise participates in any privacy, security or any other compliance program sponsored by a government or any self-regulatory or standard-setting organization, including the Digital Advertising Alliance, the Digital Advertising Accountability Program, or any entity that certifies compliance with HIPAA; and\n\nF. the extent to which Respondent is a HIPAA-covered entity, and the extent that Respondent’s privacy and information practices are in compliance with HIPAA requirements.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "III", "title": "Prohibition Against Misrepresentations Regarding Privacy and Data Practices", "text_preview": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any Substance Use Disorder Treatment Product", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any Substance Use Disorder Treatment Product, Substance Use Disorder Treatment Service, or any other product or service, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, in any manner, expressly or by implication: A. The privacy, confidentiality, security, availability, or integrity of any Covered Information; B. The extent to which they protect the privacy, confidentiality, security, availability, or integrity of any Covered Information;\n\nC. The collection, maintenance, use, disclosure, Deletion, or access permitted or denied to any Covered Information; D. The extent to which they collect, maintain, use, disclose, Delete, or permit or deny access to any Covered Information;\n\nE. The purposes for which they, or any entity to whom any of them disclose or permit access to Covered Information, collect, maintain, use, disclose, Delete, or permit or deny access to any Covered Information;\n\nF. The extent to which a consumer can maintain privacy and anonymity associated with the consumer’s use of products or services offered by Defendant;\n\nG. Their privacy and security measures to prevent unauthorized access to, or use or disclosure of, Covered Information; or\n\nH. Any fact material to consumers concerning any product or service, such as: the total costs; any material restrictions, limitations, or conditions; or any material aspect of its performance, efficacy, nature, or central characteristics.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IV", "title": "Prohibition Against Misrepresentations Related to Negative Options", "text_preview": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any product o", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any product or service with a Negative Option Feature, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication: A. That the consumer can cancel anytime; B. That the consumer can cancel with no further obligation; 16 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 17 of 62 C. Any cost to the consumer to purchase, receive, use, or return the initial product or service;\n\nD. That the consumer will not be Charged for any product or service; E. That a product or service is offered on a “free,” “trial,” “sample,” “bonus,” “gift,” “no obligation,” “discounted” basis, or words of similar import, denoting or implying the absence of an obligation on the part of the recipient of the offer to affirmatively act in order to avoid Charges, including where a Charge will be assessed pursuant to the offer unless the consumer takes affirmative steps to prevent or stop such a Charge;\n\nG. Any purpose for which the consumer’s Billing Information will be used; H. The date by which the consumer will incur any obligation or be Charged unless the consumer takes an affirmative action on the Negative Option Feature; I. That a transaction has been authorized by the consumer;\n\nJ. Any material aspect of the nature or terms of a refund, cancellation, exchange, or repurchase policy for the product or service; or K. Any other material fact.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "A. The extent to which Respondent maintains, uses, Deletes, or discloses any Covered Information;\n\nB. The extent to which Respondent protects the privacy, security, availability, confidentiality, or integrity of any Covered Information; or\n\nC. The extent of any Covered Incident or unauthorized discl", "verbatim_text": "A. The extent to which Respondent maintains, uses, Deletes, or discloses any Covered Information;\n\nB. The extent to which Respondent protects the privacy, security, availability, confidentiality, or integrity of any Covered Information; or\n\nC. The extent of any Covered Incident or unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of Covered Information.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "III", "title": "Prohibition Against Misrepresentations", "text_preview": "A. the extent to which Defendant collects, maintains, uses, discloses, Deletes, or permits or denies access to any Personal Information, or the extent to which Defendant protects the privacy, security, availability, confidentiality, or integrity of any Personal Information;\n\nB. the purpose(s) for wh", "verbatim_text": "A. the extent to which Defendant collects, maintains, uses, discloses, Deletes, or permits or denies access to any Personal Information, or the extent to which Defendant protects the privacy, security, availability, confidentiality, or integrity of any Personal Information;\n\nB. the purpose(s) for which Defendant, or any entity to whom Defendant discloses or permits access to Personal Information, collects, maintains, uses, discloses, or permits access to any Personal Information;\n\nC. the extent to which a consumer can maintain privacy, confidentiality, or anonymity when visiting or using any online properties, services, or mobile applications associated with Defendant; and\n\nD. the extent to which Defendant is a HIPAA-covered entity, and the extent to which Defendant’s privacy and information practices, policies, and procedures comply with HIPAA.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "8 A. The extent to which Defendant maintains and protects the privacy, security, confidentiality, or 9 integrity of any Personal Information or Customer Information;\n\n10 B. The extent to which Defendant is a member of, adheres to, complies with, is certified by, is 11 endorsed by, or otherwise parti", "verbatim_text": "8 A. The extent to which Defendant maintains and protects the privacy, security, confidentiality, or 9 integrity of any Personal Information or Customer Information;\n\n10 B. The extent to which Defendant is a member of, adheres to, complies with, is certified by, is 11 endorsed by, or otherwise participates in any privacy, security or other compliance program 12 sponsored by a government or any self-regulatory or standard-setting organization, or any entity 13 that certifies compliance with HIPAA;\n\n14 C. The extent to which Defendant is regulated by HIPAA, and the extent to which Defendant’s 15 privacy and information practices are in compliance with HIPAA requirements; and\n\n16 D. The status of any person providing an endorsement or review of a product or service offered or 17 sold by Defendant, or any business owned or controlled by Defendant, including a 18 misrepresentation that the endorser or reviewer is an independent or ordinary user of the product 19 or service or an ordinary customer of the business.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent; Respondent’s officers, agents, and employees; and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in ", "verbatim_text": "IT IS ORDERED that Respondent; Respondent’s officers, agents, and employees; and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication: A. The extent to which Respondent meets or exceeds industry-standard security or privacy practices;\n\nB. The extent to which Respondent stores any Health Information with any other element of Personal Information;\n\nC. The extent to which, or the purposes for which, Respondent collects, uses, discloses, maintains, deletes, or destroys a consumer’s: (1) physical DNA sample or (2) Personal Information upon request;\n\nD. The extent to which Respondent is a member of, adheres to, complies with, is certified by, or otherwise participates in any privacy or security program sponsored by a government entity or any third party, including any self-regulatory or standard-setting organization;\n\nE. The extent to which Respondent otherwise protects the privacy, security, availability, confidentiality, or integrity of Personal Information; or\n\nF. The extent to which Respondent has received approval or authorization for its claims, products, or services from any government agency.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Privacy and Security", "text_preview": "IT IS ORDERED that Respondents, Respondents’ officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in ", "verbatim_text": "IT IS ORDERED that Respondents, Respondents’ officers, agents, and employees, and all other persons in active concert or participation with any of them who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service, must not misrepresent in any manner, expressly or by implication: A. Respondents’ collection, maintenance, use, deletion, or disclosure of Personal Information; and\n\nB. The extent to which Respondents protect the privacy, security, availability, confidentiality, or integrity of Personal Information.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, sa", "verbatim_text": "IT IS ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, sale, or distribution of any product or service, must not misrepresent, in any manner, expressly or by implication: A. The extent to which Respondents review data suppliers’ compliance and consent frameworks, consumer disclosures, sample notices, and opt in controls;\n\nB. The extent to which Respondents collect, use, maintain, disclose, or delete any Covered Information; and\n\nC. The extent to which the Location Data that Respondents collect, use, maintain, or disclose is Deidentified.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "III", "title": "Prohibition Against Misrepresentations", "text_preview": "11 in connection with the advertising, marketing, promoting, offering for sale, or 22 selling of any Covered Product or Service, are permanently restrained and enjoined 33 from misrepresenting, expressly or by implication: 44 A. The in-game content offered via a Covered Mechanism;\n\n55 B. The likelih", "verbatim_text": "11 in connection with the advertising, marketing, promoting, offering for sale, or 22 selling of any Covered Product or Service, are permanently restrained and enjoined 33 from misrepresenting, expressly or by implication: 44 A. The in-game content offered via a Covered Mechanism;\n\n55 B. The likelihood that a consumer will obtain any particular digital 66 content, such as a playable character or digital item, by purchasing a chance to obtain 77 the content via a Covered Mechanism;\n\n88 C. The likelihood that a consumer will win a reward or advantage by 99 participating in any promotional offering or sale of any in-game content, such as a 1100 weapon or character;\n\n1111 D. The range of potential total cost in U.S. dollars, or applicable fiat 1122 currency, if a user used only fiat currency to acquire featured content via a Covered 1133 Mechanism;\n\n1144 E. The material aspects of the nature or terms of any Covered Mechanism; 1155 or\n\n1166 F. Any other fact material to consumers concerning any Covered Product 1177 or Service.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offeri", "verbatim_text": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, promotion, offering for sale, sale, or distribution any product or service, must not misrepresent in any manner, expressly or by implication: A. The extent to which Respondent collects, uses, maintains, discloses, or deletes any Covered Information; and\n\nB. The extent to which Location Data that Respondent collects, uses, maintains, or discloses is Deidentified.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "01.25_intellivision", "company_name": "IntelliVision Technologies Corp.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "I", "title": "Prohibited Misrepresentations", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with advertising, promotion, offering fo", "verbatim_text": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with advertising, promotion, offering for sale, sale or distribution of Facial Recognition Technology, must not make any misrepresentation, expressly or by implication: a. About the accuracy or efficacy of its Facial Recognition Technology;\n\nb. About the comparative performance of its Facial Recognition Technology with respect to individuals of different genders, ethnicities, and skin tones, or reducing or eliminating differential performance based on such factors; or\n\nc. About the accuracy or efficacy of its Facial Recognition Technology with respect to detecting spoofing or otherwise determining Liveness.", "docket_number": "C-4809", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/232-3023-intellivision-matter", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys and all others in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting, offering, originating, servic", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys and all others in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting, offering, originating, servicing, collecting, or reporting on Credit Agreements, are hereby permanently restrained and enjoined from misrepresenting or assisting others, in misrepresenting, expressly or by implication: A. that interest rate stays the same for the term of the Credit Agreement;\n\nB. that the minimum monthly payment stays the same for the term of the Credit Agreement;\n\nC. that accrual of interest on the Credit Agreement is deferred;\n\nD. that the Credit Agreement will be repaid in a certain period of time if the consumer only makes the required minimum monthly payments;\n\nE. that the Credit Agreement is interest free;\n\nF. that interest on the Credit Agreement is included in the sales price;\n\nG. that any payments, rebates, or products will be provided as part of the Credit Agreement;\n\nH. the material terms of any Credit Agreement, including: 1. the interest rate(s); 7 Case: 3:24-cv-00288 Document #: 1-1 Filed: 05/01/24 Page 8 of 54 2. annual percentage rate(s); 3. finance charge(s); 4. the minimum monthly payment amount(s); 5. the amount financed; 6. the payment schedule; 7. whether any material term is subject to change; and 8. the total costs.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "II", "title": "Prohibited Misleading Representations", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the collection, use, discl", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the collection, use, disclosure, or maintenance of Covered Information, must not misrepresent in any manner, expressly or by implication: A. The purpose of their collection, use, disclosure, or maintenance of Covered Information;\n\nB. The extent to which Covered Information is aggregated or anonymized; or\n\nC. The extent to which they collect, use, disclose, or maintain Covered Information, or otherwise protect the privacy, security, availability, confidentiality, or integrity of any Covered Information.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondents, and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not m", "verbatim_text": "IT IS ORDERED that Respondents, and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not misrepresent in any manner, expressly or by implication: A. the extent to which they protect the security, confidentiality, integrity, or availability of any Hosting Service;\n\nB. the extent to which they use reasonable or appropriate measures to protect any Managed Hosting Service from unauthorized access;\n\nC. the extent to which they utilize any security technology or technique, including monitoring, to protect any Managed Hosting Service;\n\nD. the extent to which they protect the security, confidentiality, integrity, or availability of any Covered Information; or\n\nE. the extent to which Respondents are members of, adhere to, comply with, are certified by, are endorsed by, or otherwise participate in any privacy or security program sponsored by a government or any self-regulatory or standard-setting organization, including the E.U.- U.S. Privacy Shield Framework and the Swiss-U.S. Privacy Shield Framework.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "I", "title": "Prohibition Against Misrepresentations About Prevention of CSAM and NCM", "text_preview": "IT IS ORDERED that Defendants, Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any prod", "verbatim_text": "IT IS ORDERED that Defendants, Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any product or service, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication: A. the extent to which Defendants review and/or remove Content from Covered Services that has been flagged, or otherwise identified by anyone as CSAM, NCM, or illegal;\n\nB. the extent to which Defendants suspend, ban, or otherwise prevent individuals or entities who have uploaded CSAM and/or NCM to any Covered Service from creating an account on, and/or uploading Content to, any Covered Service in the future;\n\nC. the extent to which Defendants prevent CSAM or NCM that has been identified and/or removed from a Covered Service from being republished on, or otherwise made available to consumers on, any Covered Service;\n\nD. the extent to which Defendants obtain, review, verify, or maintain paperwork required by 18 U.S.C. § 2257 for Content on a Covered Service;\n\nE. the extent to which Defendants moderate or otherwise review Content before the Content is published or otherwise made available to a consumer on a Covered Service;\n\nF. the extent to which any Covered Service does not contain CSAM or NCM; or\n\nG. the extent to which Defendants prevent CSAM or NCM from being present on a Covered Service or protect consumers from the presence of CSAM or NCM on a Covered Service.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "VIII", "title": "Prohibition Against Misrepresentations About Privacy or Information Security", "text_preview": "promoting or offering for sale any product or service, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication: A. The extent to which Defendants collect, maintain, use, disclose, Delete, or permit or deny access to any Covered", "verbatim_text": "promoting or offering for sale any product or service, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication: A. The extent to which Defendants collect, maintain, use, disclose, Delete, or permit or deny access to any Covered Information;\n\nB. The purpose(s) for which Defendants collect, maintain, use, disclose, or permit access to any Covered Information;\n\nC. The extent to which Models, Content Partners, or any other individual who submits age or consent verification documentation to Defendants may exercise control over Defendants’ collection of, maintenance of, use of, Deletion of, disclosure of, or permission of access to, Covered Information, and the steps a Model, Content Partner, or any other individual who submits age or consent verification documentation to Defendants must take to implement such controls; or\n\nD. The extent to which Defendants protect the privacy, security, availability, confidentiality, or integrity of any Covered Information.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "I", "title": "Prohibition Against Misrepresentations", "text_preview": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not mi", "verbatim_text": "IT IS ORDERED that Respondent, and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any product or service must not misrepresent in any manner, expressly or by implication: A. the extent to which they implement secure software development practices; or B. the extent to which they protect the security of consumers’ financial assets.\n\nA. the extent to which they implement secure software development practices; or B. the extent to which they protect the security of consumers’ financial assets.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "12.25_illuminate_education", "company_name": "Illuminate Education, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "I", "title": "Prohibition on Misrepresentations", "text_preview": "", "verbatim_text": "", "docket_number": "222-3105", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3105-illuminate-education-inc-matter", "administration": "Trump (2nd)" }, { "case_id": "01.26_general_motors", "company_name": "General Motors LLC, General Motors Holdings LLC, and OnStar, LLC", "date_issued": "2026-01-15", "year": 2026, "provision_number": "XI", "title": "Prohibition Against Misrepresentations", "text_preview": "A. The extent to which Respondents collect, use, disclose, or Delete any information collected by Respondents that originate from a Vehicle and is linked or Reasonably Linkable to a U.S. consumer, including Covered Driver Data;\n\nB. The purposes for which Respondents collect, use, or disclose any Cov", "verbatim_text": "A. The extent to which Respondents collect, use, disclose, or Delete any information collected by Respondents that originate from a Vehicle and is linked or Reasonably Linkable to a U.S. consumer, including Covered Driver Data;\n\nB. The purposes for which Respondents collect, use, or disclose any Covered Driver Data; or\n\nC. The extent to which U.S. consumers may exercise control over Respondents’ collection of, maintenance of, use of, deletion of, disclosure of, or provision of access to their own Covered Driver Data, and the steps a U.S. consumer must take to implement such control.", "docket_number": "C-4828", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2423052-general-motors-llc-et-al-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2026-01-15" }, { "id": "compliance-monitoring", "name": "Compliance Monitoring", "is_structural": true, "case_count": 155, "variant_count": 155, "year_range": [ 2002, 2026 ], "most_recent_year": 2026, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Surveillance", "Telemarketing" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "A. The Commission is authorized, without further leave of court, to obtain discovery from any person in the manner provided by Chapter V of the Federal Rules of Civil Procedure, Fed. R. Civ. P. 26-37, including the use of compulsory process pursuant to Fed. R. Civ. P. 45, for the purpose of monitori", "verbatim_text": "", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. within fifteen (15 ) days of receipt of written notice from a representative of the Commission, Defendant Peter W. Stolz shall submit written reports in addition to those required by Section VII, sworn to under penalty of perjury; produce 9 documents for inspection and copying; appear for deposit", "verbatim_text": "", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of written notice from a representative of the FTC, Defendants each shall submit additional written reports, sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; andlor provide entry during normal business hou", "verbatim_text": "", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of written notice from a representative of the FTC, Defendants each shall submit additional written reports, sworn to under penalty ofpeIjury; produce documents for inspection and copying; appear for deposition; and/or provide entry during normal business hours to ", "verbatim_text": "", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days ofreceipt ofwritten notice from a representative of the FTC, Defendants each shall submit additional written reports, sworn to under penalty ofperjury; produce documents for inspection and copying; appear for deposition; and/or provide entry during normal business hours ", "verbatim_text": "", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of written notice from a representative of the FTC, Defendants each shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and/or provide entry", "verbatim_text": "", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within twenty(20) daysofreceiptofwrittennotice froma representative ofthe Commission, defendants eachshall submitadditional writtenreports, swornto underpenaltyofperjury; producedocuments for inspectionandcopying; appear for deposition; and/orprovideentryduringnormal businesshours to anybusiness ", "verbatim_text": "", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "III", "title": "Compliance Monitoring", "text_preview": "A. Within ten business (10) days of receipt of written notice from a representative of the Commission, Defendant shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and provid", "verbatim_text": "", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "III", "title": "Compliance Monitoring", "text_preview": "12 A. Within ten (10) days of receipt of wriRen notice from a representative of the 13 Commission, Defendant shall submit additional written reports, which are 14 true and accurate and sworn to under penalty of perjury; produce documents 15 for inspection and copying; appear for deposition; and/or p", "verbatim_text": "", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "III", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of written notice from a representative of the Commission, Defendant shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and/or provide entr", "verbatim_text": "", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "1 A. WWiitthhiinn tteenn ((1100)) ddaayyss ooff rreecceeiipptt ooff wwrriitttteenn nnoottiiccee ffrroomm aa rreepprreesseennttaattii v v ~ q ooff t:hhee . 2 2 C C o o m m m m i i s s s s i i o o n n , , D D e e f f e e n n d d a a n n t t s s e e a a c c h h s s h h a a l l l l s s u u b b m m i i t", "verbatim_text": "", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of written notice from a representative of the Commission, Defendant shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; provide entry durin", "verbatim_text": "", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "IV", "title": "Compliance Monitoring", "text_preview": "Within ten (10) days of receipt of written notice from a representative of the Commission, Defendant shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and provide entry duri", "verbatim_text": "", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "III", "title": "Compliance Monitoring", "text_preview": "AA.. WWiitthhiinn tteenn ((1100)) ddaayyss ooff rreecceeiipptt ooff wwrriitttteenn nnoottiiccee ffrroomm aa rreepprreesseennttaattiivvee oofftthhee CCoommmmiissssiioonn,, DDeeffeennddaanntt sshhaallll ssuubbmmiitt aaddddiittiioonnaall wwrriitttteenn rreeppoorrttss,, wwhhiicchh aarree ttrruuee aanndd", "verbatim_text": "", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "11.10_echometrix", "company_name": "EchoMetrix, Inc.", "date_issued": "2010-11-15", "year": 2010, "provision_number": "IV", "title": "Compliance Monitoring", "text_preview": "AA.. WWiitthhiinn tteenn ((1100)) ddaayyss ooff rreecceeiipptt ooff wwrriitttteenn nnoottiiccee ffrroomm aa rreepprreesseennttaattiivvee ooff tthhee CCoommmmiissssiioonn,, DDeeffeennddaanntt sshhaallll ssuubbmmiitt aaddddiittiioonnaall wwrriitttteenn rreeppoorrttss,, wwhhiicchh aarree ttrruuee aannd", "verbatim_text": "", "docket_number": "2:10-cv-05516-DRH", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3006-echometrix-inc", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for 27 depositions; and produce records for inspection", "verbatim_text": "", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "25", "title": "Compliance Monitoring", "text_preview": "9 A. Within fourteen (14) days of receipt ofa written request from a 10 representative of the Commission, Defendants each shall submit 11 written responses, which are true and accurate and sworn to under 12 penalty of perjury; produce documents for inspection and copying; 13 appear for deposition; a", "verbatim_text": "", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "III", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of written notice from a representative of the Commission, Defendant shall submit written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and provide entry during norma", "verbatim_text": "", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "14 A. Within ten (10) days of receipt of written notice from a representative 15 of the Commission, Defendants shall submit additional written 16 reports, which are true and accurate and sworn to under penalty of 17 perjury; produce documents for inspection and copying; appear for 18 deposition; and", "verbatim_text": "", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "23", "title": "Compliance Monitoring", "text_preview": "22 A. Within ten (10) days of receipt of written notice from a representative of the 23 Commission, Defendants each shall submit written reports, which are true and 24 accurate and sworn to under penalty of perjury; produce documents for inspection 25 and copying; appear for deposition; and provide ", "verbatim_text": "", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "5", "title": "Compliance Monitoring", "text_preview": "Within ten (10) days of receipt of written notice from a representative of the Commission, Defendants each shall submit additional written reports, which are true and accurate and sworn to under penalty of perjury; produce documents for inspection and copying; appear for deposition; and provide entr", "verbatim_text": "", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "25", "title": "Compliance Monitoring", "text_preview": "AA.. WWiitthhiinn tteenn ((1100)) ddaayyss ooff rreecceeiipptt OOLL ll wwrriitttteenn rreeqquueesstt ffrroomm aa rreepprreesseennttaattiivvee ooff tthhee CCoommmmiissssiioonn,, DDeeffeennddaanntt sshhaallll ssuubbmmiitt wwrriitttteenn rreessppoonnsseess,, \\\\::vvhhiicchh aattee ttrruuee aanndd aacccc", "verbatim_text": "", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "28", "title": "Compliance Monitoring", "text_preview": "AA.. WWiitthhiinn 1144 ddaayyss ooff rreecceeiipptt ooff aa wwrriitttteenn rreeqquueesstt ffrroomm aa rreepprreesseennttaattiivvee ooff tthhee 99 CCoommmmiissssiioonn,, DDeeffeennddaanntt mmuusstt:: ssuubbmmiitt aaddddiittiioonnaall ccoommpplliiaannccee rreeppoorrttss oorr ootthheerr 1100 1111 rreeq", "verbatim_text": "", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "_ 10 1. Within 14 days of receipt of a written request from a representative of 11 the Commission or Plaintiff, Defendant must: submit additional 12 compliance reports or other requested information, which must be sworn 13 under penalty of perjury; appear for depositions; and produce documents, 14 f", "verbatim_text": "", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "AA.. WWiitthhiinn 1144 ddaayyss ooff rreecceeiipptt ooff aa wwrriitttteenn rreeqquueesstt ffrroomm aa rreepprreesseennttaattiivvee ooff tthhee CCoommmmiissssiioonn oorr PPllaaiinnttiiffff,, DDeeffeennddaanntt mmuusstt:: ssuubbmmiitt aaddddiittiioonnaall ccoommpplliiaannccee rreeppoorrttss oorr ootth", "verbatim_text": "", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. \\;\"'ithil1 14 days of receipt of a written request from a representatiw of the Commission or Plaintiff, Defendant must submit additional compliance reports or other requested information that must be sworn under pena1ty of peljury, appear for depositions, and produce documents for inspection and ", "verbatim_text": "", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "12 A. Within 14 days of receipt of a written request from a representative of the 13 Commission or Plaintiff, each Defendant must: submit additional compliance reports or other 14 requested information, which must be sworn under penalty of perjury; appear for depositions; and 15 produce documents, f", "verbatim_text": "", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection", "verbatim_text": "", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of 5 6 the Commission, Defendant must: submit additional compliance reports or other 7 requested information, which must be sworn under penalty of perjury; appear for 8 depositions; and produce documents, for inspecti", "verbatim_text": "", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of. Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspect", "verbatim_text": "", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen ( 14) days of receipt of a written request from a representative of Commission or Plaintiff, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for in", "verbatim_text": "", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents, for inspectio", "verbatim_text": "", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "14 A. Within 14 days of receipt of a written request from a representative of the 15 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 16 requested information, which must be sworn under penalty of perjury; appear for 17 depositions; and produce documents for ins", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or 18 Plaintiff, Defendant must: submit additional compliance reports or other requested information, 19 which must be sworn under penalty of perjury; appear for depositions; and produce documents 20 for inspec", "verbatim_text": "", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "1 A. Within 14 days of receipt of a written request from a representative of the Commission or 2 Plaintiff, Defendant must: submit additional compliance reports or other requested information, 3 which must be sworn under penalty of perjury; appear for depositions; and produce documents 4 for inspect", "verbatim_text": "", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "1. Within 14 days of receipt of a written request from a representative of the Commission, defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The ", "verbatim_text": "", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "10.15_sprint_corporation", "company_name": "Sprint Corporation", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and ", "verbatim_text": "", "docket_number": "2:15-cv-9340", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3094-sprint-corporation-sprint-asl-program-0", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "14 A. Within fourteen (14) days of receipt of a written request from a 15 representative of the Commission or Plaintiff, Defendant must: submit additional 16 compliance reports or other requested information, which must be sworn under 17 penalty of perjury; appear for depositions; and produce docume", "verbatim_text": "", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "14 A. Within fourteen (14) days of receipt of a written request from a 15 representative of the Commission or Plaintiff, Defendants must: submit additional 16 compliance reports or other requested information, which must be sworn under 17 penalty of perjury; appear for depositions; and produce docum", "verbatim_text": "", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "12.15_wyndham_worldwide_corporation", "company_name": "Wyndham Worldwide Corporation", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. The Commission is authorized to seek discovery, without further leave of Court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69. Defendants may assert any and all objections, defenses, rights, or priv", "verbatim_text": "", "docket_number": "C-13-1887 (also cited as 2:13-CV-01887-ES-JAD)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023142-x120032-wyndham-worldwide-corporation", "administration": "Obama" }, { "case_id": "03.16_sitesearch_corporation_doing_business_as_leaplab", "company_name": "Sitesearch Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "17 A. Within 14 days of receipt of a written request from a representative of the 18 FTC, Defendant must: submit additional compliance reports or other 19 requested information, which must be sworn to under penalty of perjury; 20 appear for depositions; and produce documents, for inspection and copy", "verbatim_text": "", "docket_number": "CV-14-02750-PHX-NVW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3192-x150060-sitesearch-corporation-doing-business-leaplab", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for insp", "verbatim_text": "", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "15 A. Within fourteen (14) days of receipt of a written request from a representative of the 16 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 17 requested information, which must be sworn under penalty of perjury; appear for depositions; and 18 produce docume", "verbatim_text": "", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "08.16_very_incognito_technologies", "company_name": "Very Incognito Technologies, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4580", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3034-very-incognito-technologies-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of Plaintiffs, Defendants must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this O", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of Plaintiffs, Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 14 of 17 PageID: 28 Defendants must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produ", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Plaintiff or the FTC, Defendant must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copy", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "04.17_turn", "company_name": "Turn Inc.", "date_issued": "2017-04-15", "year": 2017, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying;\n\nB. For matters concerning th", "verbatim_text": "", "docket_number": "C-4612", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3099-turn-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, Defendants must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and c", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "11.17_taxslayer", "company_name": "TaxSlayer, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "", "docket_number": "C-4626", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3063-taxslayer-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_decusoft", "company_name": "Decusoft, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4630", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3173-decusoft-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_md7", "company_name": "Md7, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4629", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3172-md7-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_tru_communication", "company_name": "Tru Communication, Inc.", "date_issued": "2017-11-15", "year": 2017, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4628", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3171-tru-communication-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "Within fourteen (14) days of receipt of a written request from a representative of the Commission or Plaintiff, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for in", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the 22 Commission or Plaintiff, each Defendant must: submit additional compliance reports or 23 24 other requested information, which must be sworn under penalty of perjury; appear for 25 depositions; and produce d", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_lenovo", "company_name": "Lenovo (United States) Inc.", "date_issued": "2018-01-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning thi", "verbatim_text": "", "docket_number": "C-4636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3134-lenovo-inc", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "8 A. Within fourteen (14) days of receipt of a written request from a representative of 9 the Commission or Plaintiff, Defendant must: submit additional compliance reports or other 10 requested information, which must be sworn under penalty of perjury; appear for depositions; 11 and produce document", "verbatim_text": "", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning thi", "verbatim_text": "", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_apartment_hunters_et_al.", "company_name": "Apartment Hunters, Inc.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "14 A. Within 14 days of receipt of a written request from a representative of 15 the Commission, Defendants must: submit additional compliance reports or other 16 requested information, which must be sworn under penalty of perjury; appear for 17 depositions; and produce documents for inspection and ", "verbatim_text": "", "docket_number": "8:18-CV-01636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3007-apartment-hunters-inc-et-al-wetakesection8com", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerni", "verbatim_text": "", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_integrated_flight_solutions", "company_name": "Integrated Flight Solutions LLC", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for STIPULATED ORDER-12 Case 3:18-cv-01658-MO Document 2 Filed 09/", "verbatim_text": "", "docket_number": "3:18-cv-1658", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3151-integrated-flight-solutions-et-al", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the 23 24 Commission, Defendant must: submit additional compliance reports or other 25 requested information, which must be sworn under penalty of perjury; appear for 26 depositions; and produce documents for inspection and c", "verbatim_text": "", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents, for inspection and copying. The", "verbatim_text": "", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "10.18_idmission", "company_name": "IDmission LLC", "date_issued": "2018-10-15", "year": 2018, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4665", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3150-idmission-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_mresource", "company_name": "mResource LLC", "date_issued": "2018-11-15", "year": 2018, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4663", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3143-mresource-llc-loop-works-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_readytech_corporation", "company_name": "ReadyTech Corporation", "date_issued": "2018-11-15", "year": 2018, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3100-readytech-corporation-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "14 A. Within 14 days of receipt of a written request from a representative of the 15 Commission or Plaintiff, each Defendant must: submit additional compliance 16 reports or other requested information, which must be sworn under penalty of 17 perjury; appear for depositions; and produce documents fo", "verbatim_text": "", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the 22 Commission or Plaintiff, each Defendant must: submit additional compliance reports or 23 24 other requested information, which must be sworn under penalty of perjury; appear for 25 depositions; and produce d", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "XX", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The ", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_d-link", "company_name": "D-Link Systems, Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "15 A. Within 14 days of receipt of a written request from a representative of the 16 Commission, Defendant must: submit additional compliance reports or other requested 17 information, which must be sworn under penalty of perjury; appear for depositions; and produce 18 documents for inspection and c", "verbatim_text": "", "docket_number": "3:17-CV-00039-JD", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3157-x170030-d-link", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "08.19_securtest", "company_name": "SecurTest, Inc.", "date_issued": "2019-08-15", "year": 2019, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4685", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3152-securtest-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days ofreceipt of a written request from a representative of the Commission or the State of New York, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce do", "verbatim_text": "", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested Page 9 of 11 information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For ma", "verbatim_text": "", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "9 A. Within fourteen (14) days of receipt of written notice from a representative 10 of the Commission, LifeLock shall submit additional written reports or other requested 11 information, which are true and accurate and sworn to under penalty of perjury; produce 12 documents for inspection and copyi", "verbatim_text": "", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "27 A. Within 14 days of receipt of a written request from a representative of the Commission or 28 Plaintiff, each Defendant must: submit additional compliance reports or other requested STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 25 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/2", "verbatim_text": "", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_click_labs", "company_name": "Click Labs, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4705", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3090-click-labs-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_dcr_workforce", "company_name": "DCR Workforce, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4698", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3188-dcr-workforce-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_incentive_services", "company_name": "Incentive Services, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4703", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3078-incentive-services-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters co", "verbatim_text": "", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "01.20_lotadata", "company_name": "LotaData, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4700", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3194-lotadata-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_medable", "company_name": "Medable, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4697", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3192-medable-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_thru", "company_name": "Thru, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4702", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3196-thru-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_trueface.ai", "company_name": "214 Technologies, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4699", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within 21 days of receipt of a written request from a representative of the Commission, Settling Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copy", "verbatim_text": "", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XIV", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and c", "verbatim_text": "", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the FTC, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The FT", "verbatim_text": "", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen days of receipt of a written request from a representative of the Commission, Defendant must: (1) submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; (2) appear for depositions; and (3) produce documents for inspection", "verbatim_text": "", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within ten days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning t", "verbatim_text": "", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or 17 Plaintiff,each Defendant must: submit additional compliance reports or other requested 18 information, which must be sworn under penalty of perjury; appear for depositions; and produce 19 documents for in", "verbatim_text": "", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_kohl_s_department_stores", "company_name": "Kohl's Department Stores, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and ", "verbatim_text": "", "docket_number": "Civil Action No. 2:20-cv-859", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3200-kohls-department-stores-inc", "administration": "Trump (1st)" }, { "case_id": "07.20_miniclip", "company_name": "Miniclip S.A.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "V", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4722", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3129-miniclip-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "1 A. Within 14 days of receipt of a written request from a representative of a Plaintiff, 2 Defendant must: submit additional compliance reports or other requested information, which 3 must be sworn under penalty of perjury; appear for depositions; and produce documents for 4 inspection and copying.", "verbatim_text": "", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying.", "verbatim_text": "", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspe", "verbatim_text": "", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "A. Within ten(10)days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concernin", "verbatim_text": "", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, appear for depositions, and produce records for inspection and cop", "verbatim_text": "", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days ofreceipt of a written request from a representative of the Commission or Plaintiff, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection ", "verbatim_text": "", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "21 A. Within fourteen (14) days of receipt of a written request from a 22 representative of the Commission or Plaintiff, Defendant must: submit 23 additional compliance reports or other requested information, which must 24 be sworn under penalty of perjury; appear for depositions; and produce 25 doc", "verbatim_text": "", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XIV", "title": "Compliance Monitoring", "text_preview": "1 A. Within fourteen (14) days of receipt of a written request from a 2 representative of the Commission or Plaintiff, each Defendant must: submit 3 additional compliance reports or other requested information, which must be sworn 4 under penalty of perjury; appear for depositions; and produce docum", "verbatim_text": "", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerni", "verbatim_text": "", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "XI", "title": "Compliance Monitoring", "text_preview": "15 A. Within 14 days of receipt of a written request from a representative of the 16 Commission each Defendant must: submit additional compliance reports or other 17 requested information, which must be sworn under penalty of perjury; appear for 18 depositions; and produce documents for inspection a", "verbatim_text": "", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "8 A. Within 14 days of receipt of a written request from a representative of the Commission or 9 Plaintiff, each Defendant must: submit additional compliance reports or other requested 10 information, which must be sworn under penalty of perjury; appear for depositions; and 11 produce documents for ", "verbatim_text": "", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The", "verbatim_text": "", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondents must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning t", "verbatim_text": "", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen ( 14) days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for ins", "verbatim_text": "", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "VIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days ofreceipt ofa written request from a representative ofthe Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty ofperjury, and produce records for inspection and copymg.\n\nB. For matters concerning this Or", "verbatim_text": "", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "13 A. Within fourteen (14) days of receipt of a written request from a representative of the 14 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 15 requested information, which must be sworn under penalty of perjury; appear for 16 depositions; and produce docume", "verbatim_text": "", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XVII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other 31 Case: 1:23-cv-03107 Document #: 5 Filed: 06/22/23 Page 32 of 37 PageID #:104 requested information, which must be sworn ", "verbatim_text": "", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "19 A. Within thirty (30) days ofreceipt of a written request from a representative ofthe 20 Commission or Plaintiff, Defendants must: submit additional compliance reports or other 21 requested information, which must be sworn under penalty ofperjury; and produce 22 documents for inspection and copyi", "verbatim_text": "", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "6 A. Within fourteen (14) days of receipt of a written request from a representative of the 7 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 8 requested information, which must be sworn under penalty of perjury; appear for depositions; 9 and produce documents ", "verbatim_text": "", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from the FTC or Bureau, Defendants must submit additional compliance reports or other requested information, which must be made under penalty of perjury; provide sworn testimony; or produce documents.\n\nB. For purposes of this Section, the FTC or Bure", "verbatim_text": "", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "20 A. Within fourteen (14) days of receipt of a written request from a representative 21 of the Commission, each Settling Defendant must submit additional compliance reports or 22 other requested information, which must be sworn under penalty of perjury; appear for 23 depositions; and produce docume", "verbatim_text": "20 A. Within fourteen (14) days of receipt of a written request from a representative 21 of the Commission, each Settling Defendant must submit additional compliance reports or 22 other requested information, which must be sworn under penalty of perjury; appear for 23 depositions; and produce documents for inspection and copying. The Commission is also 24 authorized to obtain discovery, without further leave of the Court, using any of the 25 procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic 26 depositions), 31, 33, 34, 36, 45, and 69.\n\n27 B. For matters concerning this Stipulated Order, the Commission is authorized 28 to communicate directly with each Settling Defendant. The Settling Defendants must 19 23-CV-1674 TWR (MSB) Case 3:23-cv-01674-MSB Document 17 Filed 10/11/23 PageID.228 Page 20 of 20 1 permit representatives of the Commission to interview any employee or other Person 2 affiliated with any Settling Defendant who has agreed to such an interview. The Person 3 interviewed may have counsel present.\n\n4 C. The Commission may use all other lawful means, including posing, through 5 its representatives as consumers, suppliers, or other individuals or entities, to the Settling 6 Defendants or any individual or entity affiliated with the Settling Defendants, without the 7 necessity of identification or prior notice. Nothing in this Stipulated Order limits the 8 Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC 9 Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "IX", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "XIV", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters co", "verbatim_text": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with each Respondent. Respondents must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "Within fourteen (14) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce records for inspection and c", "verbatim_text": "Within fourteen (14) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce records for inspection and copying.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce records for inspection an", "verbatim_text": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce records for inspection and copying. The Commission is also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with each Respondent. Respondents must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its 27 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 35 of 138 representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other 26 Case 1:23-cv-01549-JMC Document 12 Filed 06/16/23 Page 27 of 31 requested infonnation, which must be sworn under penalty ofpe1jmy, an", "verbatim_text": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other 26 Case 1:23-cv-01549-JMC Document 12 Filed 06/16/23 Page 27 of 31 requested infonnation, which must be sworn under penalty ofpe1jmy, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Defendant. Defendant must pennit representatives of the Commission to interview any employee or other person affiliated with Defendant who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Defendant or any individual or entity affiliated with Defendant, without the necessity of identification or prior notice. Nothing in this Order limits the Commission's lawful use of compulso1y process, pmsuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XVIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, the Respondents must submit additional compliance reports or other requested info1mation, which must be sworn under penalty of pe1jmy, and produce records for inspection and copying.\n\nB. For matters concerning", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, the Respondents must submit additional compliance reports or other requested info1mation, which must be sworn under penalty of pe1jmy, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondents. Respondents must pe1mit representatives of the Commission to interview anyone affiliated with Respondents who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission's lawful use of compulso1y process, pmsuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 & 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XXI", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and ", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The Commission and Plaintiff are also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission and Plaintiff are authorized to communicate directly with Defendant. Defendant must permit representatives of the Commission and Plaintiff to interview any employee or other person affiliated with any Defendant who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission and Plaintiff may use all other lawful means, including posing, through its representatives as consumers, suppliers, or other 55 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 56 of 62 individuals or entities, to Defendant or any individual or entity affiliated with Defendant, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance repo1is or other requested infonnation, which must be sworn under penalty of pe1jmy; appear for depositions and produce documents for inspection and copying. The C", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance repo1is or other requested infonnation, which must be sworn under penalty of pe1jmy; appear for depositions and produce documents for inspection and copying. The Commission is also authorized to obtain discove1y, without fuiiher leave of comi, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission is authorized to communicate directly with Respondent. Respondent must pennit representatives of the Commission to interview any employee or other person affiliated with Page 16 of 17 Respondent who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission may use all other lawful means, including posing, through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, the Respondent must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, the Respondent must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The ", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The Commission and Plaintiff are also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission and Plaintiff are authorized to communicate directly with Defendant. Defendant must permit representatives of the Commission and Plaintiff to interview any employee or other person affiliated with any Defendant who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission and Plaintiff may use all other lawful means, including posing, through their representatives as consumers, suppliers, or other individuals or entities, to Defendant or any individual or entity affiliated with Defendant, without the necessity of identification or prior notice. Nothing in this Order limits Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 30 of 34 the Commission’s or Plaintiff’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "XIII", "title": "Compliance Monitoring", "text_preview": "4 A. Within fourteen (14) days of receipt of a written request from a representative of the 5 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 6 requested information, which must be sworn under penalty of perjury; appear for depositions; 7 and produce documents ", "verbatim_text": "4 A. Within fourteen (14) days of receipt of a written request from a representative of the 5 Commission or Plaintiff, Defendant must: submit additional compliance reports or other 6 requested information, which must be sworn under penalty of perjury; appear for depositions; 7 and produce documents for inspection and copying. The Commission and Plaintiff are also 8 authorized to obtain discovery, without further leave of court, using any of the procedures 9 prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 10 33, 34, 36, 45, and 69.\n\n11 B. For matters concerning this Order, the Commission and Plaintiff are authorized to communicate 12 directly with Defendant. Defendant must permit representatives of the Commission and 13 Plaintiff to interview any employee or other person affiliated with Defendant who has agreed to 14 such an interview. The person interviewed may have counsel present.\n\n15 C. The Commission and Plaintiff may use all other lawful means, including posing, through their 16 representatives as consumers, suppliers, or other individuals or entities, to Defendant or any 17 individual or entity affiliated with Defendant, without the necessity of identification or prior 18 notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, 19 pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concern", "verbatim_text": "A. Within ten (10) days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondents must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning t", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondents must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondents. Respondents must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and ", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission or Plaintiff, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The Commission and Plaintiff are also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission and Plaintiff are authorized to communicate directly with Defendant. Defendant must permit representatives of the Commission and Plaintiff to interview any employee or other person affiliated with Defendant 17 Case 2:21-cv-00267-TS Document 3-1 Filed 04/29/21 PageID.39 Page 18 of 21 who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission and Plaintiff may use all other lawful means, including posing, through its representatives, as consumers, suppliers, or other individuals or entities, to Defendant or any individual or entity affiliated with Defendant, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XVIII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, the Respondents must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concernin", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, the Respondents must submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondents. Respondents must permit representatives of the Commission to interview anyone affiliated with Respondents who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of 15 identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "1155 A. Within fourteen (14) days of receipt of a written request from a 1166 representative of the Commission or Plaintiff, each Defendant must: submit 1177 additional compliance reports or other requested information, which must be sworn 1188 under penalty of perjury; appear for depositions, and p", "verbatim_text": "1155 A. Within fourteen (14) days of receipt of a written request from a 1166 representative of the Commission or Plaintiff, each Defendant must: submit 1177 additional compliance reports or other requested information, which must be sworn 1188 under penalty of perjury; appear for depositions, and produce documents for 1199 inspection and copying. The Commission and Plaintiff are also authorized to 2200 obtain discovery, without further leave of court, using any of the procedures 2211 prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic 2222 depositions), 31, 33, 34, 36, 45, and 69, provided that Defendants, after attempting 2233 to resolve a dispute without court action and for good cause shown, may file a 2244 motion with this Court seeking an order for one or more of the protections set forth 2255 in Rule 26(c).\n\n2266 B. For matters concerning this Order, the Commission and Plaintiff are 2277 authorized to communicate directly with each Defendant. Defendants must permit 2288 -22- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 23 of 26 Page ID #:63 11 representatives of the Commission and Plaintiff to interview any employee or other 22 Person affiliated with any Defendant who has agreed to such an interview. The 33 Person may have counsel present.\n\n44 C. The Commission and Plaintiff may use all other lawful means, 55 including posing, through its representatives as consumers, suppliers, or other 66 individuals or entities, to Defendants or any individual or entity affiliated with 77 Defendants, without the necessity of identification or prior notice. Nothing in this 88 Order limits the Commission’s lawful use of compulsory process, pursuant to 99 Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_intellivision", "company_name": "IntelliVision Technologies Corp.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VI", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4809", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/232-3023-intellivision-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XVII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XII", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The ", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The Commission is also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission is authorized to communicate directly with Defendant. Defendant must permit representatives of the Commission to interview any employee or other person affiliated with Defendant who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission may use all other lawful means, including posing, through their representatives as consumers, suppliers, or other individuals or entities, to Defendant or any individual or entity affiliated with Defendant, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XIV", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested 17 information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters conce", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested 17 information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with each Respondent. Respondents must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission's lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-l.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerni", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with each Respondent. Respondents must permit representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "XVI", "title": "Compliance Monitoring", "text_preview": "A. Within 14 days of receipt of a written request from a representative of the FTC, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The FT", "verbatim_text": "A. Within 14 days of receipt of a written request from a representative of the FTC, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The FTC is also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including telephonic depositions), 31, 33, 34, 36, 45, and 69, except that the FTC shall not enter upon the property of any Defendant pursuant to Fed. R. Civ. P. 34(a)(2) without a specific subsequent order of the Court or stipulation, and the FTC shall have no authority under this Order under Fed. R. Civ. P. 69 without following the judicial procedures prescribed by applicable law.\n\nB. For matters concerning this Order, the FTC is authorized to communicate directly with each Defendant. Defendants must permit representatives of the FTC to interview any employee or other Person affiliated with any Defendant who has agreed to such an interview. The Person interviewed may have counsel present.\n\nC. The FTC may use all other lawful means, including posing, through its representatives as consumers, suppliers, or other individuals or entities, to Defendants, or any individual or entity affiliated with Defendants, without the necessity of identification or prior notice. Nothing in this Order limits the FTC’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.\n\nD. Upon written request from a representative of the FTC, any consumer reporting agency must furnish consumer reports concerning Defendants, pursuant to Section 604(1) of the Fair Credit Reporting Act, 15 U.S.C. § 1681b(a)(1).", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XIX", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission or the Division, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents ", "verbatim_text": "A. Within fourteen (14) days of receipt of a written request from a representative of the Commission or the Division, each Defendant must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury; appear for depositions; and produce documents for inspection and copying. The Commission and the Division are also authorized to obtain discovery, without further leave of court, using any of the procedures prescribed by Federal Rules of Civil Procedure 29, 30 (including depositions by remote means), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission and the Division are each authorized to communicate directly with each Defendant. Defendants must permit representatives of the Commission or the Division to interview any employee or other person affiliated with any Defendant who has agreed to such an interview. The person interviewed may have counsel present.\n\nC. The Commission or the Division may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Defendants or any individual or entity affiliated with Defendants, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1. Nothing in this Order limits the Division’s lawful use of compulsory process pursuant to Utah Code sections 13-2-5, 6, and 13-11-8, 16, 17.\n\nD. Defendants will not take any action, enter into any agreement, or assist any other party to transfer the management or operation of www.pornhub.com or any other Covered Service in any manner that is intended to evade, or could reasonably be expected to evade, any requirements set forth in this Order.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "4 A. Within 14 days of receipt of a written request from a representative of the 5 Commission or Plaintiff, Defendant must: submit additional compliance repo1is or other 6 requested infonnation, which must be sworn under penalty of pe1jmy; appear for depositions; 7 and produce docmnents for inspecti", "verbatim_text": "4 A. Within 14 days of receipt of a written request from a representative of the 5 Commission or Plaintiff, Defendant must: submit additional compliance repo1is or other 6 requested infonnation, which must be sworn under penalty of pe1jmy; appear for depositions; 7 and produce docmnents for inspection and copying. The Commission and Plaintiff are also 8 authorized to obtain discove1y, without fmiher leave of comi, using any of the procedmes 9 prescribed by Federal Rules of Civil Procedme 29, 30 (including depositions by remote means), 10 31, 33, 34, 36, 45, and 69.\n\n11 B. For matters concerning this Order, the Commission and Plaintiff are authorized to 12 communicate directly with Defendant. Defendant must permit representatives of the 13 Commission and Plaintiff to inte1view any employee or other person affiliated with Defendant 14 who has agreed to such an inte1view. The person inte1viewed may have counsel present.\n\n15 C. The Commission and Plaintiff may use all other lawful means, including posing, 16 through its representatives as consmners, suppliers, or other individuals or entities, to Defendant 17 or any individual or entity affiliated with Defendant, without the necessity of identification or 18 prior notice. Nothing in this Order limits the Commission's lawful use of compulso1y process, 19 pmsuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "VII", "title": "Compliance Monitoring", "text_preview": "A. Within fourteen (14) days of receipt of a written request from a 19 representative of the Commission or Plaintiff, each Defendant must: submit 20 21 additional compliance reports or other requested information, which must be 22 sworn under penalty of perjury; appear for depositions; and produce d", "verbatim_text": "A. Within fourteen (14) days of receipt of a written request from a 19 representative of the Commission or Plaintiff, each Defendant must: submit 20 21 additional compliance reports or other requested information, which must be 22 sworn under penalty of perjury; appear for depositions; and produce documents 23 for inspection and copying. The Commission and Plaintiff are also authorized to Page 20 of25 PROPOSED ORDE 1 obtain discovery, without further leave of court, using any of the procedures 2 prescribed by Federal Rules of Civil Procedure 29, .1Q. (including telephonic 3 depositions), 31, 33, 34, 36, 45, and 69.\n\nB. For matters concerning this Order, the Commission and Plaintiff are 5 authorized to communicate directly with Defendants. Defendants must permit 6 representatives of the Commission and Plaintiff to interview any employee or 7 8 other Person affiliated with any Defendant who has agreed to such an interview. 9 The Person interviewed may have counsel present.\n\nC. The Commission and Plaintiff may use all other lawful means, 11 including posing, through its representatives, as consumers, suppliers, or other 12 individuals or entities, to Defendant or any individual or entity affiliated with 13 Defendants, without the necessity of identification or prior notice. Nothing in this 14 15 Order limits the Commission's lawful use of compulsory process, pursuant to 16 Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-l.", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "X", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning th", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with Respondent. Respondent must permit representatives of the Commission to interview anyone affiliated with Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondent or any individual or entity affiliated with Respondent, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "01.26_general_motors", "company_name": "General Motors LLC, General Motors Holdings LLC, and OnStar, LLC", "date_issued": "2026-01-15", "year": 2026, "provision_number": "XV", "title": "Compliance Monitoring", "text_preview": "A. Within 10 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerni", "verbatim_text": "A. Within 10 days of receipt of a written request from a representative of the Commission, each Respondent must: submit additional compliance reports or other requested information, which must be sworn under penalty of perjury, and produce records for inspection and copying.\n\nB. For matters concerning this Order, representatives of the Commission are authorized to communicate directly with each Respondent. Respondents must permit 12 representatives of the Commission to interview anyone affiliated with any Respondent who has agreed to such an interview. The interviewee may have counsel present.\n\nC. The Commission may use all other lawful means, including posing through its representatives as consumers, suppliers, or other individuals or entities, to Respondents or any individual or entity affiliated with Respondents, without the necessity of identification or prior notice. Nothing in this Order limits the Commission’s lawful use of compulsory process, pursuant to Sections 9 and 20 of the FTC Act, 15 U.S.C. §§ 49, 57b-1.", "docket_number": "C-4828", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2423052-general-motors-llc-et-al-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2026-01-15" }, { "id": "order-effective-dates", "name": "Order Effective Dates", "is_structural": true, "case_count": 51, "variant_count": 51, "year_range": [ 2010, 2026 ], "most_recent_year": 2026, "enforcement_topics": [ "COPPA", "GLBA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Other", "Privacy", "Surveillance" ], "variants": [ { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XVIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s se", "verbatim_text": "", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "VIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on August 15, 2036, or 20 ", "verbatim_text": "", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "08.16_very_incognito_technologies", "company_name": "Very Incognito Technologies, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on June 21, 2036, or twent", "verbatim_text": "", "docket_number": "C-4580", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3034-very-incognito-technologies-matter", "administration": "Obama" }, { "case_id": "11.17_decusoft", "company_name": "Decusoft, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 20, 2037, or t", "verbatim_text": "", "docket_number": "C-4630", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3173-decusoft-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_md7", "company_name": "Md7, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 20, 2037, or t", "verbatim_text": "", "docket_number": "C-4629", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3172-md7-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.18_lenovo", "company_name": "Lenovo (United States) Inc.", "date_issued": "2018-01-15", "year": 2018, "provision_number": "IX", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on December 20, 2037, or 2", "verbatim_text": "", "docket_number": "C-4636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3134-lenovo-inc", "administration": "Trump (1st)" }, { "case_id": "10.18_idmission", "company_name": "IDmission LLC", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 15, 2038, or t", "verbatim_text": "", "docket_number": "C-4665", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3150-idmission-llc-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "IX", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on October 25, 2038, or 20", "verbatim_text": "", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_mresource", "company_name": "mResource LLC", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 15, 2038, or t", "verbatim_text": "", "docket_number": "C-4663", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3143-mresource-llc-loop-works-llc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_readytech_corporation", "company_name": "ReadyTech Corporation", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on October 17, 2038, or tw", "verbatim_text": "", "docket_number": "C-4659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3100-readytech-corporation-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 15, 2038, or twenty (20) years from the most recent date that the United States or the Commission files a compla", "verbatim_text": "", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 15, 2038, or t", "verbatim_text": "", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "X", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "08.19_securtest", "company_name": "SecurTest, Inc.", "date_issued": "2019-08-15", "year": 2019, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on August 12, 2039, or twe", "verbatim_text": "", "docket_number": "C-4685", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3152-securtest-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "XI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on September 3, 2039, or twenty (20) years from the most recent date that the United States or the Commission files a compla", "verbatim_text": "", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s se", "verbatim_text": "", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_click_labs", "company_name": "Click Labs, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 23, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complai", "verbatim_text": "", "docket_number": "C-4705", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3090-click-labs-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_dcr_workforce", "company_name": "DCR Workforce, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate January 13, 2040, or twenty (", "verbatim_text": "", "docket_number": "C-4698", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3188-dcr-workforce-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 23, 2040, or tw", "verbatim_text": "", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_incentive_services", "company_name": "Incentive Services, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate January 23, 2040, or twenty (", "verbatim_text": "", "docket_number": "C-4703", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3078-incentive-services-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "X", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "01.20_medable", "company_name": "Medable, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance, (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4697", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3192-medable-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate January 23, 2040, or twenty (", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate January 23, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such Page 5 of 6 complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_thru", "company_name": "Thru, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or tw", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4702", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3196-thru-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_trueface.ai", "company_name": "214 Technologies, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or tw", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4699", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XV", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate March 26, 2040, or twenty (20", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate March 26, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. The Order’s application to any Respondent that is not named as a defendant in such complaint; and 17 C. This Order is such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on March 16, 2040, or twen", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on March 16, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "X", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate May 18, 2040, or 20 years fro", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate May 18, 2040, or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_miniclip", "company_name": "Miniclip S.A.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on June 29, 2040, or twent", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on June 29, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4722", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3129-miniclip-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on July 8, 2040, or twenty", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on July 8, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and Page 5 of 6 C. this Order if such complaint is filed after the order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "VIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that the final and effective date of this Order is the 60th day after this Order is served. This Order will terminate on October 28, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying ", "verbatim_text": "IT IS FURTHER ORDERED that the final and effective date of this Order is the 60th day after this Order is served. This Order will terminate on October 28, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "XII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDEREDthat this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance, (which date may bestated at the end of this Order, nearthe Commission’s seal", "verbatim_text": "IT IS FURTHER ORDEREDthat this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance, (which date may bestated at the end of this Order, nearthe Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation ofthis Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "XI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; 13 B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "XIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or 9 upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on December 22, 2041, or t", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on December 22, 2041, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "VIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its 7 publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its 7 publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "IX", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date ofits publication on the Commission's website (fie.gov) as a final order. This Order will terminate 20\n\npublication on the Commission's website (fie.gov) as a final order. This Order will terminate 20 years from the date ofit", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date ofits publication on the Commission's website (fie.gov) as a final order. This Order will terminate 20\n\npublication on the Commission's website (fie.gov) as a final order. This Order will terminate 20 years from the date ofits issuance (which date may be stated at the end ofthis Order, near the Commission's seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation ofthis Order, whichever comes later;provided, however, that the filing of such a complaint will not affect the duration of: 9 A. Any Provision in this Order that tenninates in less than 20 years; B. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will te1minate according to th.is Provision as though the complaint bad never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such djsmissal or ruling is upheld on appeal.", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "XIV", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such Page 12 of 13 complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XVIII", "title": "Order Effective Dates", "text_preview": "this Order is final and effective upon the date of its publication on the Commission's website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance", "verbatim_text": "this Order is final and effective upon the date of its publication on the Commission's website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XIX", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission's website (ftc.gov) as a final order. This Order will te1minate 20\n\npublication on the Commission's website (ftc.gov) as a final order. This Order will te1minate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission's website (ftc.gov) as a final order. This Order will te1minate 20\n\npublication on the Commission's website (ftc.gov) as a final order. This Order will te1minate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission's seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal comi alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the dmation of: A. Any Provision in this Order that te1minates in less than 20 yeai·s; B. This Order's application to any Respondents that are not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has te1minated pmsuant to this Provision. Provided, further, that if such complaint is dismissed or a federal comi rnles that the Respondents did not violate any provision of the Order, and the dismissal or rnling is either not appealed or upheld on appeal, then the Order will tenninate according to this Provision as though the complaint had never been filed, except that the Order will not te1minate between the date such complaint is filed and the later of the deadline for appealing such dismissal or rnling and the 16 date such dismissal or mling is upheld on appeal.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than 20 years; B. this Order’s application to Respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 2", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and 1 C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "XVI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the da", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such 15 complaint is filed and the later of the deadline for appealing such dismissal or rnling and the date such dismissal or rnling is upheld on appeal.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "XIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that any Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such Page 15 of 16 complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XIX", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondents that are not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondents did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_intellivision", "company_name": "IntelliVision Technologies Corp.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 2", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 6 A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4809", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/232-3023-intellivision-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XVIII", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. 15 Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XV", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission's website (fie.gov) as a final order. This Order will terminate 20\n\npublication on the Commission's website (fie.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission's website (fie.gov) as a final order. This Order will terminate 20\n\npublication on the Commission's website (fie.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission's seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later;provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order's application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "XI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "XI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 10\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 10 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 10\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 10 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 10 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any provision in this Order that terminates in less than 10 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "01.26_general_motors", "company_name": "General Motors LLC, General Motors Holdings LLC, and OnStar, LLC", "date_issued": "2026-01-15", "year": 2026, "provision_number": "XVI", "title": "Order Effective Dates", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that the Respondents did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4828", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2423052-general-motors-llc-et-al-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2026-01-15" }, { "id": "order-duration-and-termination", "name": "Order Duration and Termination", "is_structural": true, "case_count": 123, "variant_count": 123, "year_range": [ 1997, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "FCRA", "GLBA", "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Surveillance" ], "variants": [ { "case_id": "08.97_bruno_s", "company_name": "Bruno's Inc.", "date_issued": "1997-08-15", "year": 1997, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "IT IS FURTHER ORDERED that this Order will terminate on July 29, 2017, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whiche", "verbatim_text": "", "docket_number": "C-3760", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3086-brunos-inc-matter", "administration": "Clinton" }, { "case_id": "09.97_aldi", "company_name": "ALDI INC.", "date_issued": "1997-09-15", "year": 1997, "provision_number": "VI", "title": "Order Duration", "text_preview": "IT IS FURTHER ORDERED that this Order will terminate on September 5, 2017, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, wh", "verbatim_text": "IT IS FURTHER ORDERED that this Order will terminate on September 5, 2017, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any paragraph in this Order that terminates in less than twenty (20) years; B. This Order's application to any respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this paragraph. Provided further, that if such complaint is dismissed or a federal court rules that the respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this paragraph as though the complaint was never filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-3764", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3064-aldi-inc-matter", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions_ll", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "VI", "title": "Order Duration", "text_preview": "This order will terminate twenty (20) years from the date of its issuance, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, wh", "verbatim_text": "This order will terminate twenty (20) years from the date of its issuance, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 1. Any Part in this order that terminates in less than twenty (20) years; 2. This order's application to any respondent that is not named as a defendant in such complaint; and 3. This order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that the respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "DOCKET NO.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate twenty (20) years from the date of its issuance, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, wh", "verbatim_text": "", "docket_number": "File No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_liberty_financial_companies", "company_name": "Liberty Financial Companies, Inc.", "date_issued": "1999-08-15", "year": 1999, "provision_number": "XI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 12, 2019, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "", "docket_number": "C-3891", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/982-3522-liberty-financial-companies-inc", "administration": "Clinton" }, { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on December 20, 2022, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provid", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "05.03_educational_research_center_of_america_student_marketing_group_marian_sanjana_and_jan_stumacher", "company_name": "Educational Research Center of America, Inc.", "date_issued": "2003-05-15", "year": 2003, "provision_number": "X", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 6, 2023, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ho", "verbatim_text": "", "docket_number": "C-4079", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3249-educational-research-center-america-inc-student-marketing-group-inc-marian-sanjana-jan-stumacher", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on July 30, 2023, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "This order will terminate on July 30, 2023, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Paragraph in this order that terminates in less than twenty (20) years; B. this order’s application to any Respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Paragraph. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondents did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Paragraph as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 28, 2024, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, h", "verbatim_text": "", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "X", "title": "Order Duration", "text_preview": "This order will terminate on October 7, 2024, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "This order will terminate on October 7, 2024, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order's application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that the respondents did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "12.04_gateway_learning", "company_name": "Gateway Learning Corporation", "date_issued": "2004-12-15", "year": 2004, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This Order will terminate on September 10, 2024, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provi", "verbatim_text": "", "docket_number": "C-4120", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3047-gateway-learning-corp-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_sunbelt_lending_services", "company_name": "Sunbelt Lending Services, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on January 3, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "", "docket_number": "C-4129", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3153-sunbelt-lending-services-inc-matter", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on March 4, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "This order will terminate on March 4, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Paragraph in this order that terminates in less than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Paragraph. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Paragraph as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_nationwide_mortgage_group_and_john_d._eubank", "company_name": "Nationwide Mortgage Group, Inc.", "date_issued": "2005-04-15", "year": 2005, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on April 12, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided,", "verbatim_text": "", "docket_number": "Docket No. 9319", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3104-nationwide-mortgage-group-inc-john-d-eubank-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_vision_i_properties", "company_name": "Vision I Properties, LLC", "date_issued": "2005-04-15", "year": 2005, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This Order will terminate on April 19, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "", "docket_number": "C-4135", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3068-vision-i-properties-llc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 20, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provi", "verbatim_text": "", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.05_superior_mortgage", "company_name": "Superior Mortgage Corporation", "date_issued": "2005-12-15", "year": 2005, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on December 14, 2025, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provid", "verbatim_text": "", "docket_number": "C-4153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3136-superior-mortgage-corp-matter", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 7, 2026, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "X", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2026, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 5, 2026, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, Page 5 of 6 whichever comes l", "verbatim_text": "", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on March 30th, 2027, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes Page 5 of 6 la", "verbatim_text": "This order will terminate on March 30th, 2027, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes Page 5 of 6 later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Paragraph in this order that terminates in less than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Paragraph. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Paragraph as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_ingenix", "company_name": "Ingenix, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "VII", "title": "Order Duration", "text_preview": "This order will terminate on February 6, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provide", "verbatim_text": "This order will terminate on February 6, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that the respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as Page 4 of 5 though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4214", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3190-ingenix-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_milliman", "company_name": "Milliman, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on February 6, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provide", "verbatim_text": "", "docket_number": "C-4213", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3189-milliman-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on April 16, 2028, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that", "verbatim_text": "This order will terminate on April 16, 2028, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent(s) did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent(s) will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on April 9, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "VII", "title": "Order Duration", "text_preview": "This order will terminate on July 29, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "This order will terminate on July 29, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Paragraph in this order that terminates in less than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Paragraph. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Paragraph as though the complaint had never Page 6 of 7 been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on July 29, 2028, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "X", "title": "Order Duration", "text_preview": "This order will terminate on December 10, 2028, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, t", "verbatim_text": "This order will terminate on December 10, 2028, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent(s) did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent(s) will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 16, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that", "verbatim_text": "", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 12, 2029, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 18, 2029, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "01.10_collectify_ll", "company_name": "Collectify LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Order Duration", "text_preview": "This order will terminate on November 9, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "This order will terminate on November 9, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and Page 3 of 4 C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4272", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3142-collectify-ll", "administration": "Obama" }, { "case_id": "01.10_world_innovators", "company_name": "World Innovators, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Order Duration", "text_preview": "This order will terminate on January 12, 2030, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "This order will terminate on January 12, 2030, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and Page 3 of 4 C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4282", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923137-world-innovators-inc-matter", "administration": "Obama" }, { "case_id": "01.10_expatedge_partners_ll", "company_name": "ExpatEdge Partners, LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on November 9, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4269", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923138-expatedge-partners-ll", "administration": "Obama" }, { "case_id": "01.10_onyx_graphics", "company_name": "Onyx Graphics, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on November 9, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4270", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923139-onyx-graphics-inc", "administration": "Obama" }, { "case_id": "01.10_progressive_gaitways_ll", "company_name": "Progressive Gaitways LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on November 9, 2029, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4271", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923141-progressive-gaitways-ll", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 20, 2030, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, h", "verbatim_text": "", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 2, 2031, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "03.11_us_search", "company_name": "US Search, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 14, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided,", "verbatim_text": "", "docket_number": "C-4317", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/us-search-inc", "administration": "Obama" }, { "case_id": "06.11_chitika", "company_name": "CHITIKA, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on June 7, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, h", "verbatim_text": "This order will terminate on June 7, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part of this order that terminates in less than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such a complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. 6 Provided, further, that if such complaint is dismissed or a federal court rules that the respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that this order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4324", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023087-chitika-inc-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 15, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ", "verbatim_text": "", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "IX", "title": "Order Duration", "text_preview": "This order will terminate on August 17, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an 6 accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provid", "verbatim_text": "This order will terminate on August 17, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an 6 accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in less than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "08.11_fajilan_and_associates_also_dba_statewide_credit_services", "company_name": "Fajilan and Associates, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "X", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 17, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "", "docket_number": "C-4332", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3089-fajilan-associates-inc-also-dba-statewide-credit-services-matter", "administration": "Obama" }, { "case_id": "08.11_settlementone_credit_corporation", "company_name": "SettlementOne Credit Corporation", "date_issued": "2011-08-15", "year": 2011, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 17, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "", "docket_number": "C-4330", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3208-settlementone-credit-corporation", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on October 13, 2031, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "12.11_scanscout", "company_name": "ScanScout, Inc.", "date_issued": "2011-12-15", "year": 2011, "provision_number": "VII", "title": "Order Duration", "text_preview": "This order will terminate on December 14, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provid", "verbatim_text": "This order will terminate on December 14, 2031, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part of this order that terminates in less than twenty (20) years; and Page 6 of 7 B. This order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that the respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that this order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4344", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3185-scanscout-inc-matter", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 30, 2032, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, tha", "verbatim_text": "", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on October 3, 2032, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VIII", "title": "Order Termination", "text_preview": "This order will terminate on October 3, 2032, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "This order will terminate on October 3, 2032, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "XII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on February 20, 2033, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, t", "verbatim_text": "", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "03.13_equifax_information_services_ll", "company_name": "Equifax Information Services LLC", "date_issued": "2013-03-15", "year": 2013, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 5, 2033, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4387", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Obama" }, { "case_id": "03.13_epic_marketplace", "company_name": "Epic Marketplace, Inc.", "date_issued": "2013-03-15", "year": 2013, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 13, 2033, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that", "verbatim_text": "", "docket_number": "C-4389", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3182-epic-marketplace-inc", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Part as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IX", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Part as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "X", "title": "Termination of Order", "text_preview": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on April 11, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; B. This Order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "05.13_filiquarian_publishing_choice_level_and_joshua_linsk", "company_name": "Filiquarian Publishing, LLC", "date_issued": "2013-05-15", "year": 2013, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on April 30, 2033, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that", "verbatim_text": "", "docket_number": "C-4401", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3195-filiquarian-publishing-llc-choice-level-llc-joshua-linsk-matter", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on April 29, 2033, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided,", "verbatim_text": "", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 25, 2033, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "02.14_accretive_health", "company_name": "Accretive Health, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on February 5, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4432", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3077-accretive-health-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This Order will terminate on January 16, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, th", "verbatim_text": "", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "XI", "title": "Termination of Order", "text_preview": "This Order will terminate on March 10, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided,", "verbatim_text": "This Order will terminate on March 10, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this Order that terminates in less than twenty (20) years; and B. This Order if such complaint is filed after the Order has terminated pursuant to this Part. Provided, further, that, if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Part as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "04.14_goldenshores_technologies_and_erik_m._geidl", "company_name": "Goldenshores Technologies, LLC", "date_issued": "2014-04-15", "year": 2014, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on March 31, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided,", "verbatim_text": "", "docket_number": "C-4446", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3087-goldenshores-technologies-llc-erik-m-geidl-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XIV", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 8, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ho", "verbatim_text": "", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XIV", "title": "Order Termination", "text_preview": "This order will terminate on May 8, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, ho", "verbatim_text": "This order will terminate on May 8, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. 10 Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "06.14_american_apparel", "company_name": "American Apparel, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 16, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4459", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3036-american-apparel-inc-matter", "administration": "Obama" }, { "case_id": "06.14_apperian", "company_name": "Apperian, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4461", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3017-apperian-inc-matter", "administration": "Obama" }, { "case_id": "06.14_baker_tilly_virchow_krause_llp", "company_name": "Baker Tilly Virchow Krause, LLP", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4463", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3019-baker-tilly-virchow-krause-llp-matter", "administration": "Obama" }, { "case_id": "06.14_bittorrent", "company_name": "BitTorrent, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "", "docket_number": "C-4464", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3020-bittorrent-inc-matter", "administration": "Obama" }, { "case_id": "06.14_charles_river_laboratories_int_l.", "company_name": "Charles River Laboratories International, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4465", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3022-charles-river-laboratories-intl-matter", "administration": "Obama" }, { "case_id": "06.14_datamotion", "company_name": "DataMotion, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4466", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3023-datamotion-inc-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_ddc_laboratories_also_dba_dna_diagnostics_center", "company_name": "DDC Laboratories, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4467", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3024-ddc-laboratories-inc-also-dba-dna-diagnostics-center-matter", "administration": "Obama" }, { "case_id": "06.14_fantage.com", "company_name": "Fantage.com, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4469", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3026-fantagecom-inc-matter", "administration": "Obama" }, { "case_id": "06.14_level_3_communications", "company_name": "Level 3 Communications, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4470", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3028-level-3-communications-llc-matter", "administration": "Obama" }, { "case_id": "06.14_pdb_sports_ltd._dba_denver_broncos_football_club", "company_name": "PDB Sports, Ltd.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4468", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3025-pdb-sports-ltd-dba-denver-broncos-football-club-matter", "administration": "Obama" }, { "case_id": "06.14_receivable_management_services_corporation_the", "company_name": "The Receivable Management Services Corporation", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4472", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3031-receivable-management-services-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_reynolds_consumer_products", "company_name": "Reynolds Consumer Products Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4471", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3030-reynolds-consumer-products-inc-matter", "administration": "Obama" }, { "case_id": "06.14_tennessee_football", "company_name": "Tennessee Football, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and Page 3 of 4 C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4473", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3032-tennessee-football-inc-matter", "administration": "Obama" }, { "case_id": "06.14_atlanta_falcons_football_club", "company_name": "Atlanta Falcons Football Club, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "VI", "title": "Order Termination", "text_preview": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on June 19, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4462", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3018-atlanta-falcons-football-club-llc-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 13, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, tha", "verbatim_text": "This order will terminate on August 13, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 6 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 13, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, tha", "verbatim_text": "This order will terminate on August 13, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "IX", "title": "Order Termination", "text_preview": "This order will terminate on August 14, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "This order will terminate on August 14, 2034, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on December 23, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, t", "verbatim_text": "This order will terminate on December 23, 2034, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "02.15_paymentsmd", "company_name": "PaymentsMD, LLC", "date_issued": "2015-02-15", "year": 2015, "provision_number": "VIII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on January 27, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, th", "verbatim_text": "This order will terminate on January 27, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4505", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3088-paymentsmd-llc-matter", "administration": "Obama" }, { "case_id": "05.15_american_international_mailing", "company_name": "American International Mailing, Inc.", "date_issued": "2015-05-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 20, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that t", "verbatim_text": "This order will terminate on May 20, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4526", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3051-american-international-mailing-inc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "VII", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 20, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that t", "verbatim_text": "This order will terminate on May 20, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "09.15_nomi_technologies", "company_name": "Nomi Technologies, Inc.", "date_issued": "2015-09-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on August 28, 2035, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided", "verbatim_text": "This order will terminate on August 28, 2035, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4538", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3251-nomi-technologies-inc-matter", "administration": "Obama" }, { "case_id": "10.15_sterimed_medical_waste_solutions", "company_name": "SteriMed Medical Waste Solutions", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 3 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4552", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3193-sterimed-medical-waste-solutions-matter", "administration": "Obama" }, { "case_id": "10.15_contract_logix", "company_name": "Contract Logix, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4541", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3184-contract-logix-llc-matter", "administration": "Obama" }, { "case_id": "10.15_dale_jarrett_racing_adventure", "company_name": "Dale Jarrett Racing Adventure, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4545", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3190-dale-jarrett-racing-adventure-inc-matter", "administration": "Obama" }, { "case_id": "10.15_forensics_consulting_solutions", "company_name": "Forensics Consulting Solutions, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035 or twenty (20) years from the date of its issuance, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of th", "verbatim_text": "This order will terminate on September 29, 2035 or twenty (20) years from the date of its issuance, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4551", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3185-forensics-consulting-solutions-llc-matter", "administration": "Obama" }, { "case_id": "10.15_golf_connect", "company_name": "Golf Connect, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever Page 3 of 4", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever Page 3 of 4", "docket_number": "C-4540", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3141-golf-connect-llc-matter", "administration": "Obama" }, { "case_id": "10.15_inbox_group", "company_name": "Inbox Group, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4546", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Obama" }, { "case_id": "10.15_ioactive", "company_name": "IOActive, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; Page 3 of 4 B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4542", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3187-ioactive-inc-matter", "administration": "Obama" }, { "case_id": "10.15_jhayrmaine_daniels", "company_name": "Jhayrmaine Daniels, d/b/a California Skate-Line", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4543", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3198-jhayrmaine-daniels-california-skate-line-matter", "administration": "Obama" }, { "case_id": "10.15_jubilant_clinsys", "company_name": "Jubilant Clinsys, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3140-jubilant-clinsys-inc-matter", "administration": "Obama" }, { "case_id": "10.15_just_bagels_manufacturing", "company_name": "Just Bagels Manufacturing, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of:", "docket_number": "C-4547", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3199-just-bagels-manufacturing-inc-matter", "administration": "Obama" }, { "case_id": "10.15_naics_association", "company_name": "NAICS Association, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part.", "docket_number": "C-4548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3138-naics-association-llc-matter", "administration": "Obama" }, { "case_id": "10.15_one_industries", "company_name": "One Industries Corp.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4544", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3201-one-industries-corp-matter", "administration": "Obama" }, { "case_id": "10.15_pinger", "company_name": "Pinger, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VI", "title": "Order Duration and Termination", "text_preview": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, ", "verbatim_text": "This order will terminate on September 29, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: Page 3 of 4 A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4550", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3137-pinger-inc-matter", "administration": "Obama" }, { "case_id": "01.16_craig_brittain", "company_name": "Craig Brittain", "date_issued": "2016-01-15", "year": 2016, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on December 28, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, t", "verbatim_text": "This order will terminate on December 28, 2035, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Part in this order that terminates in fewer than twenty (20) years; B. this order’s application to any Respondent that is not named as a defendant in such complaint; and C. this order if such complaint is filed after the order has terminated pursuant to this Part. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such Respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4564", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3120-craig-brittain-matter", "administration": "Obama" }, { "case_id": "03.16_oracle_corporation", "company_name": "Oracle Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "VIII", "title": "Order Duration", "text_preview": "This order will terminate on March 28, 2036, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided,", "verbatim_text": "This order will terminate on March 28, 2036, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. 6 Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4571", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3115-c4571-oracle-corporation-matter", "administration": "Obama" }, { "case_id": "05.16_henry_schein_practice_solutions", "company_name": "Henry Schein Practice Solutions, Inc.", "date_issued": "2016-05-15", "year": 2016, "provision_number": "X", "title": "Order Duration and Termination", "text_preview": "This order will terminate on May 20, 2036, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, h", "verbatim_text": "This order will terminate on May 20, 2036, or twenty (20) years from the most recent date that the United States or the Federal Trade Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in less than twenty (20) years; B. This order’s application to any Respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part.\n\nProvided further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order will terminate according to this Part as thought the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4575", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3161-c4575-henry-schein-practice-solutions-inc-matter", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "IX", "title": "Order Duration and Termination", "text_preview": "This order will terminate on July 18, 2036, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that ", "verbatim_text": "This order will terminate on July 18, 2036, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying consent decree) in federal court alleging any violation of the order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Part in this order that terminates in fewer than twenty (20) years; B. This order’s application to any respondent that is not named as a defendant in such complaint; and C. This order if such complaint is filed after the order has terminated pursuant to this Part. Page 8 of 9 Provided, further, that if such complaint is dismissed or a federal court rules that respondent did not violate any provision of the order, and the dismissal or ruling is either not appealed or upheld on appeal, then the order as to such respondent will terminate according to this Part as though the complaint had never been filed, except that the order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "04.17_turn", "company_name": "Turn Inc.", "date_issued": "2017-04-15", "year": 2017, "provision_number": "VIII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on April 6, 2037, or 20 ye", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on April 6, 2037, or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and 7 C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. If such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4612", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3099-turn-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_taxslayer", "company_name": "TaxSlayer, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "VII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on October 20, 2037, or 20", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on October 20, 2037, or 20 years from the most recent date that the United States or the Commission files a complaint (with or without accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 6 A. Any provision in this Order that terminates in less than 20 years; B. This Order’s application to a Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.\n\nProvided further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision, as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4626", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3063-taxslayer-matter", "administration": "Trump (1st)" }, { "case_id": "11.17_tru_communication", "company_name": "Tru Communication, Inc.", "date_issued": "2017-11-15", "year": 2017, "provision_number": "VI", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 20, 2037, or t", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on November 20, 2037, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any Respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision. If such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order as to Respondent will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4628", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3171-tru-communication-inc-matter", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "X", "title": "Order Effective Dates and Duration", "text_preview": "X. IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on May 23, 2038, or 20 yea", "verbatim_text": "X. IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on May 23, 2038, or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IX", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order will be final and effective date upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will\n\nterminate on September 6, 2038, or 20 years from the most recent date that the United States or the Commission files a comp", "verbatim_text": "IT IS FURTHER ORDERED that this Order will be final and effective date upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will\n\nterminate on September 6, 2038, or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_cambridge_analytica", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that the final and effective date of this Order is the 60th day after this Order is served. This Order will terminate on November 25, 2039, or twenty (20)\n\nday after this Order is served. This Order will terminate on November 25, 2039, or twenty (20) years from the most recent ", "verbatim_text": "IT IS FURTHER ORDERED that the final and effective date of this Order is the 60th day after this Order is served. This Order will terminate on November 25, 2039, or twenty (20)\n\nday after this Order is served. This Order will terminate on November 25, 2039, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "D09383", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "VIII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 2", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_lotadata", "company_name": "LotaData, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or tw", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate on January 13, 2040, or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of the Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. any Provision in this Order that terminates in less than twenty (20) years; B. this Order’s application to any respondent that is not named as a defendant in such complaint; and C. this Order if such complaint is filed after the order has terminated pursuant to this Provision.\n\nProvided, further, that if such complaint is dismissed or a federal court rules that Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4700", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3194-lotadata-inc-matter", "administration": "Trump (1st)" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XIV", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 2", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such 14 complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "XIV", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance, (which date may be stated at the end of this Order, near the Commission’s seal), or ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance, (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Page 16 of 17 Provided, further, that if such complaint is dismissed or a federal court rules that the Respondents did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "X", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; and B. This Order if such complaint is filed after the Order has terminated pursuant to this Provision.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "XV", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of ", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20\n\npublication on the Commission’s website (ftc.gov) as a final order. This Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: 24 A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XVIII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s se", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order. This Order will terminate twenty (20) years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or twenty (20) years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than twenty (20) years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any Provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XIII", "title": "Order Effective Dates and Duration", "text_preview": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order (the “Order Effective Date”).\n\nThis Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, nea", "verbatim_text": "IT IS FURTHER ORDERED that this Order is final and effective upon the date of its publication on the Commission’s website (ftc.gov) as a final order (the “Order Effective Date”).\n\nThis Order will terminate 20 years from the date of its issuance (which date may be stated at the end of this Order, near the Commission’s seal), or 20 years from the most recent date that the United States or the Commission files a complaint (with or without an accompanying settlement) in federal court alleging any violation of this Order, whichever comes later; provided, however, that the filing of such a complaint will not affect the duration of: A. Any Provision in this Order that terminates in less than 20 years; B. This Order’s application to any Respondent that is not named as a defendant in such complaint; and C. This Order if such complaint is filed after the Order has terminated pursuant to this Provision. Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "12.25_illuminate_education", "company_name": "Illuminate Education, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "XIII", "title": "Order Duration", "text_preview": "Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint ha", "verbatim_text": "Provided, further, that if such complaint is dismissed or a federal court rules that the Respondent did not violate any provision of the Order, and the dismissal or ruling is either not appealed or upheld on appeal, then the Order will terminate according to this Provision as though the complaint had never been filed, except that the Order will not terminate between the date such complaint is filed and the later of the deadline for appealing such dismissal or ruling and the date such dismissal or ruling is upheld on appeal.", "docket_number": "222-3105", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3105-illuminate-education-inc-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "financial-remedies", "name": "Financial Remedies", "is_structural": false, "case_count": 101, "variant_count": 152, "year_range": [ 2001, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Telemarketing" ], "variants": [ { "case_id": "04.01_looksmart", "company_name": "LookSmart Ltd.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "9", "title": "Civil Penalty — Payment Method and Delivery", "text_preview": "9. Defendant shall make the payment required by Paragraph 8 on the date of entry of this Consent Decree by certified or cashier’s check made payable to the Treasurer of the United States and delivered to: the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C.", "verbatim_text": "9. Defendant shall make the payment required by Paragraph 8 on the date of entry of this Consent Decree by certified or cashier’s check made payable to the Treasurer of the United States and delivered to: the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for appropriate disposition.", "docket_number": "Civil Action No. 01-606-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3379-looksmart-ltd", "administration": "G.W. Bush" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "9", "title": "Civil Penalty — Payment Mechanics", "text_preview": "9. Defendants Monarch Services, Inc. and Girls’ Life, Inc., and their successors and assigns, shall make the payment required by Paragraph 8 on the date of entry of this Consent Decree by certified or cashier’s check made payable to the Treasurer of the United States and delivered to: the Office of ", "verbatim_text": "9. Defendants Monarch Services, Inc. and Girls’ Life, Inc., and their successors and assigns, shall make the payment required by Paragraph 8 on the date of entry of this Consent Decree by certified or cashier’s check made payable to the Treasurer of the United States and delivered to: the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for appropriate disposition.", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "10", "title": "Civil Penalty — Payment of $10,000", "text_preview": "12 10. Defendant, and its successors and assigns, shall pay to plaintiff a civil penalty, 13 pursuant to Section 5(m)(1)(A) of the Federal Trade Commission Act, 15 U.S.C. 14 § 45(m)(1)(A), in the amount of ten thousand dollars ($10,000).\n\n15 11. Defendant shall make the payment required by Paragraph", "verbatim_text": "12 10. Defendant, and its successors and assigns, shall pay to plaintiff a civil penalty, 13 pursuant to Section 5(m)(1)(A) of the Federal Trade Commission Act, 15 U.S.C. 14 § 45(m)(1)(A), in the amount of ten thousand dollars ($10,000).\n\n15 11. Defendant shall make the payment required by Paragraph 10 on the date of entry 16 of this Consent Decree by certified or cashier’s check made payable to the Treasurer of the 17 United States and delivered to: The Office of Consumer Litigation, Civil Division, U.S. 18 Department of Justice, Washington, D.C. 20530, for appropriate disposition.\n\n19 12. In the event of any default in payment, which default continues for ten (10) days 20 beyond the due date of payment, the entire unpaid penalty, together with interest, as computed 21 pursuant to 28 U.S.C. § 1961, from the date of default to the date of payment, shall immediately 22 become due and payable.", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "XIV", "title": "Costs and Attorneys Fees", "text_preview": "IT IS FURTHER ORDERED that each party to this Order bear its own costs and attorneys fees incurred in connection with this action.", "verbatim_text": "IT IS FURTHER ORDERED that each party to this Order bear its own costs and attorneys fees incurred in connection with this action.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "III", "title": "Monetary Relief", "text_preview": "IT IS FURTHER ORDERED that Defendant shall pay $2,000.00 to the Commission by certified check or wire transfer within 15 business days of entry of the Order.\n\nA. No portion of the payment as herein provided shall be deemed a payment of any fine, penalty, forfeiture, or punitive assessment.\n\nB. In th", "verbatim_text": "IT IS FURTHER ORDERED that Defendant shall pay $2,000.00 to the Commission by certified check or wire transfer within 15 business days of entry of the Order.\n\nA. No portion of the payment as herein provided shall be deemed a payment of any fine, penalty, forfeiture, or punitive assessment.\n\nB. In the event of any default on any obligation of Defendant to make payment under 5 this Paragraph, interest computed pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment.\n\nC. All funds paid pursuant to this Paragraph shall be deposited by the Commission to the Treasury as disgorgement.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "XIV", "title": "Fees and Costs", "text_preview": "IT IS FURTHER ORDERED that each party to this Order hereby agrees to bear its own costs and attorneys' fees incurred in connection with this action.", "verbatim_text": "IT IS FURTHER ORDERED that each party to this Order hereby agrees to bear its own costs and attorneys' fees incurred in connection with this action.", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "02.04_umg_recordings_us", "company_name": "UMG Recordings, Inc.", "date_issued": "2004-02-15", "year": 2004, "provision_number": "8", "title": "Civil Penalty Payment", "text_preview": "2 8. Defendant, and its successors and assigns, shall pay to plaintiff a civil 3 penalty, pursuant to Section 5(m)(1)(A) of the Federal Trade Commission Act, 15 U.S.C. § 45(m)(1)(A), in the amount of four hundred thousand dollars ($400,000), 4 due and payable within five (5) days following entry of ", "verbatim_text": "2 8. Defendant, and its successors and assigns, shall pay to plaintiff a civil 3 penalty, pursuant to Section 5(m)(1)(A) of the Federal Trade Commission Act, 15 U.S.C. § 45(m)(1)(A), in the amount of four hundred thousand dollars ($400,000), 4 due and payable within five (5) days following entry of this Consent Decree. 5 Unless otherwise directed, payment shall be made by electronic fund transfer in 6 accordance with procedures specified by the Office of Consumer Litigation, Civil 7 Division, U.S. Department of Justice, Washington, D.C. 20530.", "docket_number": "CV-04-1050 JFW (Ex)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/umg-recordings-inc-corporation-us", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "XVI", "title": "Fees and Costs", "text_preview": "IS FURTHER ORDERED that each par to this Order hereby agrees to bear its own IT costs and attorneys' fees incured in connection with this action.", "verbatim_text": "IS FURTHER ORDERED that each par to this Order hereby agrees to bear its own IT costs and attorneys' fees incured in connection with this action.", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "XVI", "title": "Fees and Costs", "text_preview": "that each pary to this Order hereby agrees to bear its own IT IS FURTHER ORDERED costs and attorneys' fees incurred in connection with this action.", "verbatim_text": "that each pary to this Order hereby agrees to bear its own IT IS FURTHER ORDERED costs and attorneys' fees incurred in connection with this action.", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "IV", "title": "Civil Penalty Payment", "text_preview": "The defendants shall pay the penalty required by this paragraph by paying Six Hundred Thousand Dollars ($600,000) within five (5) business days following entry of this Consent Decree\n\nfollowed by payment of the remaining Four Hundred Thousand Dollars ($400,000) in two (2) equal installments of Two H", "verbatim_text": "The defendants shall pay the penalty required by this paragraph by paying Six Hundred Thousand Dollars ($600,000) within five (5) business days following entry of this Consent Decree\n\nfollowed by payment of the remaining Four Hundred Thousand Dollars ($400,000) in two (2) equal installments of Two Hundred Thousand Dollars ($200,000) plus interest, as calculated pursuant to 28 U.S.C. § 1961, due within six (6) and twelve (12) months, respectively, of the date of entry of this Consent Decree\n\nfollowed by payment of the remaining Four Hundred Thousand Dollars ($400,000) in two (2) equal installments of Two Hundred Thousand Dollars ($200,000) plus interest, as calculated pursuant to 28 U.S.C. § 1961, due within six (6) and twelve (12) months, respectively, of the date of entry of this Consent Decree\n\nThe defendants shall make all payments required by this paragraph by electronic fund transfer in accordance with procedures specified by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for appropriate disposition.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of TWO THOUSAND SEVEN HUNDRED DOLLARS ($2,700.00) to be paid on or before January 1,2007.\n\nB. Any funds received by the FTC pursuant to Section III shall be deposited into a fund administered by the FTC or its age", "verbatim_text": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of TWO THOUSAND SEVEN HUNDRED DOLLARS ($2,700.00) to be paid on or before January 1,2007.\n\nB. Any funds received by the FTC pursuant to Section III shall be deposited into a fund administered by the FTC or its agent to be used for such equitable relief, including but not limited to consumer information remedies and disgorgement to the U.S. Treasury of ill-gotten monies, as the FTC determines to be reasonably related to Defendants' practices alleged in the Complaint. Defendants shall have no right to challenge the FTC7sc hoice of remedies under this Section III.\n\nC. Defendants further agree that the facts as alleged in the Complaint shall be taken as true in the event of any subsequent litigation to collect amounts due pursuant to this Order, including but not limited to a nondischargeability complaint in any bankruptcy proceeding.\n\nE. Defendants acknowledge and agree that any money paid pursuant to this Order is irrevocably paid to the FTC for purposes of settlement between the FTC and Defendants, and Defendants relinquish all rights, title, and interest to such money.\n\nF. Defendants are hereby required, in accordance with 31 U.S.C. $7701, to furnish to the FTC their tax identification numbers, which shall be used for purposes of collecting and reporting on any delinquent amount arising out of this Order.", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_consumerinfo.com._dba_experian_consumer_direct_qspace_and_iplace", "company_name": "Consumerinfo.com, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "VII", "title": "Costs and Attorney's Fees", "text_preview": "21:' XTgS R ORDERED that each party shall bear its own costs and I ; attorney's fees incurred inconnection with this action.", "verbatim_text": "21:' XTgS R ORDERED that each party shall bear its own costs and I ; attorney's fees incurred inconnection with this action.", "docket_number": "CV SAC 05-801 MS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3263-consumerinfocom-inc-dba-experian-consumer-direct-qspace-inc-iplace-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of FORTY THOUSAND AND SEVENTY FNE DOLLARS ($40,075.00); provided, however, that this judgment shall be suspended (1) upon payment to the FTC, within five (5) days after Defendants receive notice of entry of this O", "verbatim_text": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of FORTY THOUSAND AND SEVENTY FNE DOLLARS ($40,075.00); provided, however, that this judgment shall be suspended (1) upon payment to the FTC, within five (5) days after Defendants receive notice of entry of this Order, of THREE THOUSAND DOLLARS Page 4 of 14 Case 1:06-cv-01099-AMD Document 24 Filed 02/22/07 Page 5 of 14 ($3,000.00) in the form of a certified cashier's check made payable to the FTC or its designated agent; and (2) as long as the Court makes no finding, as provided in Section IV ofthis Order, that either Defendant materially misrepresented or omitted the nature, existence, or value of any asset.\n\nB. Any funds received by the FTC pursuant to this Section III shall be deposited into a fund administered by the FTC or its agent to be used for such equitable relief, including but not limited to consumer information remedies and disgorgement to the U.S. Treasury of ill-gotten monies, as the FTC determines to be reasonably related to Defendants' practices alleged in the Complaint. Defendants shall have no right to challenge the FTC's choice of remedies under this Section III.\n\nC Defendants further agree that the facts as alleged in the Complaint shall be taken as true in the event of any subsequent litigation to collect amounts due pursuant to this Order, including but not limited to a nondischargeability complaint in any bankruptcy proceeding.\n\nD. The judgment entered pursuant to this Section III is equitable monetary relief, solely remedial in nature, and not a fme, penalty, punitive assessment, or forfeiture.\n\nE. Defendants acknowledge and agree that any money paid pursuant to this Order is irrevocably paid to the FTC for purposes of settlement between the FTC and Defendants, and Defendants relinquish all rights, title, and interest to such money.\n\nF. Defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the FTC their tax identification numbers, which shall be used for purposes of collecting and reporting on any delinquent amount arising out of this Order.", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "02.07_consumerinfo.com._dba_experian_consumer_direct_qspace_and_iplace", "company_name": "Consumerinfo.com, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "II", "title": "Monetary Relief", "text_preview": "20 Defendant is ordered to pay THREE HUNDRED ;THOUSANDDOLLARS : 21 ($300,000.00) to the Commission, within five (5) days of entry of this 22 Supplemental Order, pursuaflt to payment @structionsp rovided by the\n\n24 A. All funds paid pursuant to MsP aragraph shall be deposited intb a fimd , administer", "verbatim_text": "20 Defendant is ordered to pay THREE HUNDRED ;THOUSANDDOLLARS : 21 ($300,000.00) to the Commission, within five (5) days of entry of this 22 Supplemental Order, pursuaflt to payment @structionsp rovided by the\n\n24 A. All funds paid pursuant to MsP aragraph shall be deposited intb a fimd , administered by the Comniission or its agent to be used for equitable relief, including but not limited to consumer redress and any attendant expenses for the administration of any redress fund. Inthe event that direct redress to cogsumers is wholly or partially impracticable or fimds . . remain after redress is completed, the Commission may apply any . remaining b d s f or such other equitable relief (including consumer Sormatioa remedies) as it determines to be reasonably related to Defendant's alleged violatigns of the Final Order. Any funds not used for such equitable relief shall be deposited to the United States ~reasuars~ equitable disgorgement. Defendant shall have no right to challenge the Commission's choice of remedies or the manner of distribution.\n\nDefendant acknowledges q da 'grees that all money paid pursuant to this Supplemental Order is irrevocably paid to the Commission for purposes of settlement between the parties, and Defendant relinquishes all rights, title, g di nterest to such money. Defendant shall make no claim or demand for the r e m o f the funds, directly or &directly, through counsel or otherwise, and in the event of banlu-uptcy.o f Defendant1 Defendant . aclcnowledges that the funds are not part of the debtor's estate, nor does 15 .the estate have any claim or interest therein.\n\nC. The monetary relief entered pursuant to this Paragraph is equitable 16 17. monetary relief, solely remedial in nature, and not a h e yp enaltyyp unitive .assessment, or forfeiture. Defendant's payment of the monetaryrelief 18 1 19, shallbe deemed to satisfy completely the monetary relief for the alleged : . . . . 20; is;iolation of .the FindOrder.", "docket_number": "CV SAC 05-801 MS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3263-consumerinfocom-inc-dba-experian-consumer-direct-qspace-inc-iplace-inc", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of TWO HUNDRED TWENTY TWO THOUSAND THREE HUNDRED AND EIGHTY ONE DOLLARS ($222,381.00); provided, however, that this judgment shall be suspended (1) upon payment to the FTC within five (5) days after Defendants rec", "verbatim_text": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of TWO HUNDRED TWENTY TWO THOUSAND THREE HUNDRED AND EIGHTY ONE DOLLARS ($222,381.00); provided, however, that this judgment shall be suspended (1) upon payment to the FTC within five (5) days after Defendants receive notice of entry of this Order, of TWENTY FIVE THOUSAND DOLLARS ($25,000.00) in the form ofa cashiers check payable to the FTC; and (2) as long as the Court makes no finding, as provided in Section N ofthis Order, that any defendant materially misrepresented or omitted the nature, existence, or value of any asset.\n\nF. Defendants are hereby required, in accordance with 31 U.S.c. § 7701, to furnish to the FTC their tax identification numbers, which shall be used for purposes of collecting and reporting on any delinquent amount arising out ofthis Order.", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of SIXTY SEVEN THOUSAND DOLLARS ($67,000.00); provided, however, that this judgment shall be suspended (1) upon the transfer of $3,000 to the FTC or its designated agent; and (2) as long as the Court makes no find", "verbatim_text": "A. Judgment is hereby entered against Defendants, jointly and severally, in the amount of SIXTY SEVEN THOUSAND DOLLARS ($67,000.00); provided, however, that this judgment shall be suspended (1) upon the transfer of $3,000 to the FTC or its designated agent; and (2) as long as the Court makes no finding, as provided in Section IV of this Order, that any defendant materially misrepresented or omitted the nature, existence, or value of any asset.\n\nB. Any funds received by the FTC pursuant to this Section III of this Order shall be deposited into a fund administered by the FTC or its agent to be used for equitable relief, including but not limited to consumer redress and any attendant expenses for the administration of any redress funds. In the event that direct redress to consumers is wholly or partially impracticable or funds remain after redress is completed, the FTC may apply any remaining funds for such other equitable relief, including but not limited to consumer information remedies, as the FTC determines to be reasonably related to the practices alleged in the Complaint. Any funds not used for such equitable relief shall be deposited to the U.S. Treasury as equitable disgorgement. Defendants shall have no right to challenge the FTC’s choice of remedies or the manner of distribution.\n\nC. While Defendants do not admit any of the facts alleged in the Complaint other than jurisdictional facts, Defendants agree that the facts as alleged in the Complaint filed in this action shall be taken as true without further proof in any bankruptcy case or subsequent civil litigation pursued by the FTC to enforce its rights pursuant to this Final Order, including but not limited to a nondischargeability complaint in any bankruptcy case. Defendants further stipulate Page 5 of 14 Case 6:07-cv-00227-ACC-GJK Document 60 Filed 03/18/2008 Page 6 of 14 and agree that the facts alleged in the Complaint establish all elements necessary to sustain an action pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S. C. § 523(a)(2)(A).\n\nD. The judgment entered pursuant to this Section III is equitable monetary relief, solely remedial in nature, and not a fine, penalty, punitive assessment, or forfeiture.\n\nE. Defendants acknowledge and agree that any money paid pursuant to this Order is irrevocably paid to the FTC for purposes of settlement between the FTC and Defendants, and they relinquish all rights, title, and interest to such money.\n\nF. Defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the FTC their tax identification numbers, which shall be used for purposes of collecting and reporting on any delinquent amount arising out of this Order.\n\nG. Pursuant to Section 604(1) of the Fair Credit Reporting Act, 15 U.S.C. § 1681b(1), any consumer reporting agency may furnish a consumer report concerning any Defendant to the FTC, which shall be used for purposes of collecting and reporting on any delinquent amount arising out of this Order.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "I", "title": "Civil Penalty", "text_preview": "IT IS ORDERED that Defendant shall pay to Plaintiff, pursuant to section 621(a) of the FCRA, 15 U.S.C. § 1681s(a), a civil penalty in the amount of three hundred and fifty thousand dollars ($350,000). A. Defendant shall make this payment within seven (7) business days of the date of service of this ", "verbatim_text": "IT IS ORDERED that Defendant shall pay to Plaintiff, pursuant to section 621(a) of the FCRA, 15 U.S.C. § 1681s(a), a civil penalty in the amount of three hundred and fifty thousand dollars ($350,000). A. Defendant shall make this payment within seven (7) business days of the date of service of this Order to the Treasurer of the United States by electronic fund transfer in accordance with instructions provided by the Office of Consumer Litigation, Civil Division, U.S. Department ofJustice, Washington, D.C. 20530, for appropriate disposition.\n\nB. In the event of any defanlt in payment, which default continues for ten (10) days beyond the due date of payment, the entire unpaid penalty, together with interest, as computed pursuant to 28 U.S.C. § 1961 from the date of default to the date ofpayment, shall immediately become due and payable.\n\nC. This judgment represents a civil penalty owed to the United States Government and is not compensation for actual pecuniary loss, and, therefore, it is not subject to discharge under the Bankruptcy Code pursuant to II U.S.C. § 523(a)(7). Defendant agrees that the facts as alleged in the Complaint filed in this action shall be taken as true, without further proof, in any subsequent litigation filed by or on behalf of the Commission to collect any unpaid amount or otherwise enforce its rights pursuant to this Order.\n\nD. Proceedings initiated under this Part are in addition to, and not in lieu of, any other civil or criminal penalties that may be provided by law, including any other proceedings Plaintiff may initiate to enforce this Order.\n\nE. Defendant relinquishes all dominion, control, and title to the funds paid to the fullest extent permitted by law. Defendant shall make no claim to or demand return ofthe funds, directly or indirectly, through counselor otherwise.", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "verbatim_text": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "I", "title": "Civil Penalty", "text_preview": "23 IT IS ORDERED that Defendant shall pay to Plaintiff, pursuant to section 24 621(a) of the FCRA, 15 U.S.C. § 168Is(a), a civil penalty in the amount of Twenty 25 Thousand Dollars ($20,000) as follows:\n\n1 A. Defendant shall make this payment within ten (10) business days of the date 2 of entry of t", "verbatim_text": "23 IT IS ORDERED that Defendant shall pay to Plaintiff, pursuant to section 24 621(a) of the FCRA, 15 U.S.C. § 168Is(a), a civil penalty in the amount of Twenty 25 Thousand Dollars ($20,000) as follows:\n\n1 A. Defendant shall make this payment within ten (10) business days of the date 2 of entry of this Order by electronic f-and transfer or cashier’s check in 3 accordance with instructions provided by the. Office of Consumer Litigation, 4 Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for 5 appropriate disposition.\n\n6 B. In.the event of any default in payment, which default continues for ten (10) 7 days beyond the due date of payment, the entire unpaid penalty, together 8 with interest, as computed pursuant to 28 U.S.C. § 1961, from the date of 9 default to the date of payment, shall immediately become due and payable;\n\n10 C. This judgment represents a civil penalty owed to the United States 11 Govermnent and is not compensation for actual pecuniary loss, and, 12 therefore, it is not subject to discharge under the Bankruptcy Code pursuant 13 to 11 U.S.C. § 523(a)(7).\n\n14 D. Proceedings initiated under this Part to collect any unpaid civil penal .~ are. in 15 addition to, and not in lieu of, any other civil or criminal penalties that may 16 be provided by law, including any other proceedings Plaintiff may initiate to 17 enforce this Order.\n\n18 E. Defendant relinquishes all dominion, control, and rifle to the funds paid to 19 the fullest extent permitted by law. Defendant shall mal~e no claim to or 20 demand return of the funds, directly or indirectly, through counsel or 21 otherwise.", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "I", "title": "Civil Penalty", "text_preview": "A. Defendant shall make the payment required by Paragraph I within ten (10) business days of the date of entry of this Order by electronic fund transfer or cashier’s check in accordance with the instructions provided by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, W", "verbatim_text": "A. Defendant shall make the payment required by Paragraph I within ten (10) business days of the date of entry of this Order by electronic fund transfer or cashier’s check in accordance with the instructions provided by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for appropriate disposition;\n\nB. In the event of any default in payment, which default continues for ten (10) business days beyond the due date of payment, the entire unpaid penalty, together with interest, as computed pursuant to 28 U.S.C. § 1961, from the date of default to the date of payment, shall immediately become due and payable;\n\nC. This judgment represents a civil penalty owed to the United States Government and is not compensation for actual pecuniary loss, and, therefore, it is not subject to discharge under the Bankruptcy Code pursuant to 11 U.S.C. § 523(a)(7). Defendant agrees that the facts as alleged in the complaint filed in this action shall Page 3 of 14 be taken as true, without further proof, in any subsequent litigation filed by or on behalf of the Commission to collect any unpaid amount or otherwise enforce its rights pursuant to this Order.\n\nD. Proceedings initiated under this Part are in addition to, and not in lieu of, any other civil or criminal penalties that may be provided by law, including any other proceedings Plaintiff may initiate to enforce this Order.\n\nE. Defendant relinquishes all dominion, control, and title to the funds paid to the fullest extent permitted by law. Defendant shall make no claim to or demand return of the funds, directly or indirectly, through counsel or otherwise.", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "16 IT IS FURTHER ORDERED that each party shall bear its own costs 17 and attorneys’ fees incurred ha connection with this action.", "verbatim_text": "16 IT IS FURTHER ORDERED that each party shall bear its own costs 17 and attorneys’ fees incurred ha connection with this action.", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys’ fees incurred in connection with this action.", "verbatim_text": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys’ fees incurred in connection with this action.", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "VII", "title": "Monetary Judgment", "text_preview": "14 AA.. JJuuddggmmeenntt iiss eenntteerreedd aaggaaiinnsstt DDeeffeennddaannttss jjooiinnttllyy aanndd sseevveerraallllyy iinn tthhee aammooutmntt 15 o o f f $$ 1 1 m m i il l l li io on n d d o ol l l l a a r r s s ( ($ $1 1, , 0 00 00 0, ,0 0 0 00 0 . . 0 00 0 ) ) ( ( h h e e r r e e a a f f t t e", "verbatim_text": "14 AA.. JJuuddggmmeenntt iiss eenntteerreedd aaggaaiinnsstt DDeeffeennddaannttss jjooiinnttllyy aanndd sseevveerraallllyy iinn tthhee aammooutmntt 15 o o f f $$ 1 1 m m i il l l li io on n d d o ol l l l a a r r s s ( ($ $1 1, , 0 00 00 0, ,0 0 0 00 0 . . 0 00 0 ) ) ( ( h h e e r r e e a a f f t t e e r r t t h h e e ' \" 'j j u ud d g g m m e en n t t a a m mo o u un nt t \" '' ) ) . . O Of f t th he e 16 ffuunnddss ccoolllleecctteedd p pu u r r ~ su ua a n n t t ttoo tthhiiss SSeeccttiioonn,, tthhee CCoommmmïissssiioonn sshhaallll bbee ppaaiidd $$997700,,112255.0.010),. 17 a a n n d d t t h h e e S S t t a a t t : e o o f f N N e e v v a a d d a a s s h h a a l l l l b b e e p p a a i i d d $$ 2 2 9 9 , , 8 8 7 7 5 5. . 0 00 0, , t t o o r r e e i i m m b b u ur rs s e e t t h h e e f f e e e es s a a n n d d expenses the State of Nevada expended in its investigation and litigation of this 18 expenses the State of Nevada expended in its investigation and litigation of this matter. Judgment shall be paid to the Commission and the State olr Nevada within 19 matter. Judgment shall be paid to the Commission and the State of Nevada within 20 tteenn ((1100)) ddaayyss ooff eenntt:ryy ooff tthhiiss OOrrddeerr..\n\n21 B B. . A A 1 l 1 l f f u u n nd ds s p p a a i i d d t t o o t t h h e e C C o o m m m m i i s s s s i i o o n n p p u u r r s s u u a a n n t t t t o o t t h h i i s s S S e e c c t t i i o o n n, ootthheerr tthhaann tthhee : 22 f f u u n n d ds s p p a a i i d d t t o o t t l h le e S S t t a a t t e e o o f f N N e e v v a a d d a a , , s s h h a a l l l l b b e e d d e e p p o o s s i i t t e e d d i i n n t t o o a a f f u u n n d d a a d d m m i i n n i i s s t t e e r r e e d d b b y y 23 t t h h e e C C o o m m m m i i s s s s i i o o n n o o r r i i t t s s a a g g e e n n t t t t o o b b c e u u s s e e d d f f o o r r e e q q u u i i t t a a b b l l e e r r e e l l i i e e f f, iinncclluuddiinngg bbuutt nnoott lliimmiitteedd , to consumer restitution and any attendant expenses for the administration of any 24 to consumer restitution and any attendant expenses for the administration of any restitution fund. lf the Connn-zissioll determines in its sole discrstion that rcstitutton 25 restitution fund. If the ComrrJssioll determines in its sole discretion that restitution 26 t t o o c c o o n n s s u u m m e e r r s s i i s s w w h h o o l l l l y y o o r r p p a a r r t t i i a a l l l l y y i i m m p p r r a a c c t t i i c c a a b b l l e e o o r r f f u u n n d d s s r r e e m m a a i i n n a a f f t t e e r r r r e e s s t t i i t t u u t t i i o o n n i i s s completed, the Commission may apply any remaining funds fbr such other 27 completed, the Commission may apply any remaining funds for such other equitable relief, including consumcr infonnation remedies, as it determines to be 28 equitable relief, including consumer information remedies, as it determines to be reasonably ralated to the Defendants' practices alleged in the Cofnplaint reasonably related to the Defendants' practices alleged in the Complaint. AAnnyy . FEDERAL l'JL.\\DE COMMISSION 915 Sn.,md r\\v~., Suo 21196 P P c e r n m n . . l I n n j j u u n n c c t t . . A A s s T T o o X A l l l l C C o o p rp o o r r a a t t e e D D t e f f e e n n c d la a n n t t s s a a n n l d l G G e e r r s s h h th fi e e l l d d s s - - P P a a g g e e 1 l 0 O Sellttl\", Wn.lhjlJ~toli 91117-1 (206) 220·GJSO Case 3:08-cv-00590-RCJ-VPC Document 84 Filed 10/27/2009 Page 11 of 23 C C a a s s e e 3 3 : : 0 0 8 8 - - c c v v - - 0 0 0 0 5 5 9 9 0 0 - - R R C C J J - - V V P P C C D D o o c c u u m m e e n n t t 8 8 1 1 FFiilleedd 0099//1177//22000099 PPaaggee 11 11 ooff 2222 1 l ffuunnddss nnoott uusseedd ffoorr ssuucchh eeqquuiittaabbllee rreelliieeff sshhaallll bbee ddeeppoossiitteedd iinn tthhee UUnniitteedd SSttaatteess 2 Treasury as disgorgement. Defendants shall have no right to challenge the Treasury as disgorgement. Defendants shall have no right to challenge the 3 Commission's choice of remedies under this Section. 3 Commission's choice of remedies under this Section.\n\n6 28 U.S.C. # 1961, as amended. shall immediately begin to accrue.on the unpaid 6 28 U.S.c. § 1961, as amended, shall immediately begin to accrue'on the unpaid 7 balance. 7 balance.\n\n8 D. In accordance with 31 U.S.C. j 7701, each Defendant is hereby required 8 D. In accordance with 31 U.S.C. § 7701, each Defendant is hereby required, , 9 9 uunnlleessss tthhaatt DDeeffeennddaanntt hhaass ddoonnee ssoo aallrreeaaddyy,. ttoo ffuurmniisshh ttoo tthhee CCoomntmmiissssiioonn aanndd tthhee 1100 SSttaùttee ooff NNeevvaaddaa tthhee DDeeffeennddaanntt''ss ttaaxxppaayyeerr iiddeennttiiffyyiinngg nnuummbbeerr ((ssoocciiaall sseeccuurriittyy 1 1 1 1 nnuummbbeerr oorr eemmppllooyyeerr iiddeennttiiffiiccaattiioonn nnuummbbeerr)),, wwhhiicchh sshhaallll bbee uusseedd:Tffoorr ppuurrppoosseess ooff 12 collecting and reporting on any delinquent amount arising out oflthat Defendant's 12 collecting and reporting on any delinquent amount arising out orthat Defendant's 13 relationship with the federal government and the State of Nevada 13 relationship with the federal govemment and the State of Nevada.\n\n1 1 4 4 EE.. D D e e f f e en nd d a a n n t t s s r r e e l li in nq qu u i i s s h h a a l l l 1 d do o m mi in n i io on n, , c c o o n n t tr r o o l l, aanndd ttiittllee ttoo tthhee ffuunnddss ppaaiidd ttoo tthhee , 1155 ffuulllleesstt eexxtteenntt ppeenrmniitllteedd bbyy llaaww.. DDeeffeennddaannttss sshhaallll mmaakkee nnoo ccllaaiimm ttoo oorr ddeemmaanndd 16 retum of the funds. directly or indirectly, through counsel t:r othem ise 16 return of the funds, directly or indirectly, through counselor otherwise, .\n\n17 F. Defendants agree that the facts as alleged in the Complaint filed in this 17 F. Defendants agree that the facts as alleged in the Complaint filed in this 18 action shall be taken as true without further proof in any bankruptcy case or 18 action shall be taken as true without further proof in any bankruptcy case or 19 subsequent civil litigation purstled by tho Commission or the State of Nevada to 19 subsequent civil litigation pursued by the Commission or the State of Nevada to 20 enforce their rights to any payment or moneyjudgment pursuant to this Order, 20 enforce their rights to any payment or money judgment pursuant to this Order, 21 including but not limitcd to a nondischargeability compfaint in any bankruptcy 21 including but not limited to a nondischargeability complaint in any bankruptcy 22 case. Defendants further stipulate and agree that the facts alleged in the Complaint 22 case. Defendants further stipulate and agree that the facts alleged in the Complaint 2 2 3 3 e e s s t t a a b b l l i i s s h h 1 a 11 l 1 l e e l l e e m m e e n n t t s s n n e e c c e e s s s s a a r r y y t t o o s s u u s s t t a a i i n n a a n n a a c c t t i i o o n n p p u u r r s s u u a a n n t t t t o o, aanndd tthhaatt tthhiiss OOrrddeerr , 2 2 4 4 s s h h a a l l l l h h a a v v e e c c o o l l l l a a t t e e r r a a l l e e s s t t o o p p p p e e l l e e f f f f e e c c t t f f o o r r p p u u m rp o o s s e e s s o o f f, SSeeccttiioonn 552233((aa))((22))((AA)) ooff t thhee , 25' Banlkruptcy Code, 11 U.S. C. j 523(a)(2)(A). 25 Bankruptcy Code, 11 U.S, C. § 523(;)(2)(A).", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "11", "title": "Civil Penalty Payment", "text_preview": "11. Defendant shall pay to Plaintiffa civil penalty, pirrsuant to Section 5(m)(l)(A) of the FTC Act, I5 U.S.C. 45(m)(l)(A), in the amount of two hundred and fifty thousand ($250,000) due and payable within five (5) days following enrry ofthis Consent Decree. Unless othenvise direcred, payment shall ", "verbatim_text": "11. Defendant shall pay to Plaintiffa civil penalty, pirrsuant to Section 5(m)(l)(A) of the FTC Act, I5 U.S.C. 45(m)(l)(A), in the amount of two hundred and fifty thousand ($250,000) due and payable within five (5) days following enrry ofthis Consent Decree. Unless othenvise direcred, payment shall be made by electronic fund transfer in Page 4 of 13 Case 1:09-cv-08864-MGC Document 2 Filed 11/05/2009 Page 5 of 66 accordance with procedures specified by the Ol'lice of Consumer Litigation, Civil Division, U.S. Department ofJustice, U'ashington, DC 20530.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "IV", "title": "Civil Penalty Payment", "text_preview": "Defendant shall pay to Plaintiff a civil penalty, pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. § 45(m)(1)(A), in the amount of two hundred and fifty thousand ($250,000) due and payable within five (5) days following entry of this Consent Decree.", "verbatim_text": "Defendant shall pay to Plaintiff a civil penalty, pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. § 45(m)(1)(A), in the amount of two hundred and fifty thousand ($250,000) due and payable within five (5) days following entry of this Consent Decree.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "I", "title": "Civil Penalty", "text_preview": "A. Defendant is ordered to pay a civil penalty of $35,000 (thirty-five thousand dollars), pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a).\n\nCommission. Within five (5) days of entry of this Order, Mr. McKnight shall transfer the sum to the Commission by electronic funds transfer in acco", "verbatim_text": "A. Defendant is ordered to pay a civil penalty of $35,000 (thirty-five thousand dollars), pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a).\n\nCommission. Within five (5) days of entry of this Order, Mr. McKnight shall transfer the sum to the Commission by electronic funds transfer in accordance with instructions previously provided by a representative of the Commission.\n\nC. Defendant relinquishes all dominion, control, and title to the amount paid pursuant to this Section I to the fullest extent permitted by law. Defendant shall make no claim to or demand return of these funds, directly or indirectly, through counselor otherwise.", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "III", "title": "Monetary Judgment", "text_preview": "Judgment is hereby entered in favor of the Commission and against Defendant, as equitable monetary relief, in the amount of $750,000, less any amounts paid by Richard Stanton pursuant to the Decision and Order arising from In the Matter of Richard Stanton, FTC File No. 072-3165. Payment of this amou", "verbatim_text": "Judgment is hereby entered in favor of the Commission and against Defendant, as equitable monetary relief, in the amount of $750,000, less any amounts paid by Richard Stanton pursuant to the Decision and Order arising from In the Matter of Richard Stanton, FTC File No. 072-3165. Payment of this amount shall be suspended subject to the conditions set forth in Paragraphs C and D.\n\nIf, upon motion by the Commission, the Court finds that Defendant failed to disclose any material asset, misrepresented the value of any material asset, or made any material misrepresentation or omission in the financial disclosures, the suspension of the judgment entered pursuant to Paragraph A of this Section III shall be lifted, and the judgment amount, less any payments made to the Commission pursuant to this Order, plus interest from the date of entry of this Order computed pursuant to 28 U.S.C. § 1961, shall become immediately due and payable.\n\nIn accordance with 31 U.S.C. § 7701, as amended, Defendant is hereby required, unless it has already done so, to furnish to the Commission its taxpayer employer identification number, which shall be used for purposes of collecting and reporting on any delinquent amount arising out of Defendant's relationship with the government.", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "I", "title": "Civil Penalty", "text_preview": "IITT IISS OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPllaaiinnttiiffff,, ppuurrssuuaanntt ttoo sseeccttiioonn 662211 ((aa)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ss((aa)),, aa cciivviill ppeennaallttyy iinn tthhee aammoouunntt ooff $$115500,,000000..\n\nAA.. DDeef", "verbatim_text": "IITT IISS OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPllaaiinnttiiffff,, ppuurrssuuaanntt ttoo sseeccttiioonn 662211 ((aa)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ss((aa)),, aa cciivviill ppeennaallttyy iinn tthhee aammoouunntt ooff $$115500,,000000..\n\nAA.. DDeeffeennddaanntt sshhaallll mmaakkee tthhiiss ppaayymmeenntt wwiitthhiinn sseevveenn ((77)) bbuussiinneessss ddaayyss ooff tthhee ddaattee ooff sseerrvviiccee ooff tthhiiss OOrrddeerr bbyy eelleeccttrroonniicc ffuunndd ttrraannssffeerr iinn aaccccoorrddaannccee wwiitthh iinnssttrruuccttiioonnss pprroovviiddeedd bbyy tthhee OOffffiiccee ooff CCoonnssuummeerr LLiittiiggaattiioonn,, CCiivviill DDiivviissiioonn,, UU..SS.. DDeeppaarrttmmeenntt ooff JJuussttiiccee,, WWaasshhiinnggttoonn,, DD..CC.. 2200553300,, ffoorr aapppprroopprriiaattee ddiissppoossiittiioonn..\n\nBB.. IInn tthhee eevveenntt ooff aannyy ddeeffaauulltt iinn ppaayymmeenntt,, wwhhiicchh ddeeffaauulltt ccoonnttiinnuueess ffoorr tteenn ((1100)) ddaayyss bbeeyyoonndd tthhee dduuee ddaattee ooff ppaayymmeenntt,, tthhee eennttiirree uunnppaaiidd ppeennaallttyy,, ttooggeetthheerr wwiitthh iinntteerreesstt,, aass ccoommppuutteedd ppuurrssuuaanntt ttoo 2288 UU.. SS.. CC.. §§ 11996611 ffrroomm tthhee ddaattee ooff ddeeffaauulltt ttoo tthhee ddaattee ooff ppaayymmeenntt,, sshhaallll iimmmmeeddiiaatteellyy bbeeccoommee dduuee aanndd ppaayyaabbllee..\n\nCC.. TThhiiss jjuuddggmmeenntt rreepprreesseennttss aa cciivviill ppeennaallttyy oowweedd ttoo tthhee UUnniitteedd SSttaatteess GGoovveemmmmeenntt,, aanndd iiss nnoott ccoommppeennssaattiioonn ffoorr aaccttuuaall ppeeccuunniiaarryy lloossss,, aanndd,, tthheerreeffoorree,, iiss nnoott ssuubbjjeecctt ttoo ddiisscchhaarrggee uunnddeerr tthhee BBaannkkrruuppttccyy CCooddee ppuurrssuuaanntt ttoo 1111 UU..SS..CC.. §§ 552233((aa))((77)).. DDeeffeennddaanntt aaggrreeeess tthhaatt tthhee ffaaccttss aass PPaaggee 33 ooff 1133 CCaassee 22::1100--ccvv--0000556655--RRLLHH--PPAALL DDooccuummeenntt 24 FFiilleedd 0044//2200//1100 PPaaggee 44 ooff 1144 aalllleeggeedd iinn tthhee CCoommppllaaiinntt ffiilleedd iinn tthhiiss aaccttiioonn sshhaallll bbee ttaakkeenn aass ttrruuee,, wwiitthhoouutt ffuurrtthheerr pprrooooff,, iinn aannyy ssuubbsseeqquueenntt cciivviill lliittiiggaattiioonn ffiilleedd bbyy oorr oonn bbeehhaallff ooff tthhee CCoommmmiissssiioonn ttoo eennffoorrccee iittss rriigghhttss ttoo aannyy ppaayymmeenntt oorr mmoonneeyy jjuuddggmmeenntt ppuurrssuuaanntt ttoo tthhiiss OOrrddeerr..\n\nDD.. PPrroocceeeeddiinnggss iinniittiiaatteedd uunnddeerr tthhiiss ppaarrtt aarree iinn aaddddiittiioonn ttoo,, aanndd nnoott iinn lliieeuu ooff,, aannyy ootthheerr cciivviill oorr ccrriimmiinnaall ppeennaallttiieess tthhaatt mmaayy bbee pprroovviiddeedd bbyy llaaww,, iinncclluuddiinngg aannyy ootthheerr pprroocceeeeddiinnggss PPllaaiinnttiiffff mmaayy iinniittiiaattee ttoo eennffoorrccee tthhiiss OOrrddeerr..\n\nEE.. DDeeffeennddaanntt rreelliinnqquuiisshheess aallll ddoommiinniioonn,, ccoonnttrrooll,, aanndd ttiittllee ttoo tthhee ffuunnddss ppaaiidd ttoo tthhee ffuulllleesstt eexxtteenntt ppeerrmmiitttteedd bbyy llaaww.. DDeeffeennddaanntt sshhaallll mmaakkee nnoo ccllaaiimm ttoo oorr ddeemmaanndd ffoorr rreettuurrnn ooff tthhee ffuunnddss,, ddiirreeccttllyy oorr iinnddiirreeccttllyy,, tthhrroouugghh ccoouunnsseelloorr ootthheerrwwiissee..", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyyss'' ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyyss'' ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "09.10_choicepoint", "company_name": "ChoicePoint Inc.", "date_issued": "2010-09-15", "year": 2010, "provision_number": "III", "title": "Costs and Attorney's Fees", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyy''ss ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyy''ss ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "docket_number": "1:06-cv-00198-JTC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3069-choicepoint-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "20", "title": "Civil Penalty — Payment Procedure", "text_preview": "6 20. Prior to or concurrently with Defendants' execution of this Order, 7 Defendants shall tum over the full amount of the civil penalty to their 8 attorneys, who shall hold the entire sum for no purpose other than payment 9 to the Treasurer of the United States after entry of this Order by the Cou", "verbatim_text": "6 20. Prior to or concurrently with Defendants' execution of this Order, 7 Defendants shall tum over the full amount of the civil penalty to their 8 attorneys, who shall hold the entire sum for no purpose other than payment 9 to the Treasurer of the United States after entry of this Order by the Court.\n\n10 Within five (5) days of receipt of notice of the entry of this Order, 11 Defendants' attorneys shall transfer the sum of three million dollars 12 ($3,000,000) in the form of a wire transfer or certified cashier's check made 13 payable to the Treasurer of the United States. The check andlor written 14 confirmation of the wire transfer shall be delivered in accordance with 15 procedures specified by the Office of Consumer Litigation, Civil Division, 16 U.S. Department of Justice, Washington, DC 20530.", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "I", "title": "Civil Penalty", "text_preview": "A. Defendant shall make this payment within seven (7) business days of the date of service of this Order to the Treasurer of the United States by electronic fund transfer in accordance with instructions provided by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washin", "verbatim_text": "A. Defendant shall make this payment within seven (7) business days of the date of service of this Order to the Treasurer of the United States by electronic fund transfer in accordance with instructions provided by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530, for appropriate disposition.\n\nB. In the event of any default in payment, which default continues for ten (10) days beyond the due date of payment, the entire unpaid penalty, together with interest, as computed pursuant to 28 U.S.C. § 1961 from the date of default to the date of payment, shall immediately become due and payable.\n\nC. Defendant relinquishes all dominion, control, and title to the funds paid to the fullest extend permitted by law. Defendant shall make no claim to or demand for return of the funds, directly or indirectly, through counselor otherwise.\n\nD. Prior to or concurrently with Defendant's execution of this Order, Defendant shall turn over the full amount of the civil penalty, $1.8 million ($1,800,000), to its attorneys, who shall hold the entire sum for no purpose other than payment to the Treasurer of the United States after entry of this Order by the Court. Within five (5) days of service of this Order, Defendant's attorneys shall transfer such civil penalty payment in the form of a wire transfer to the Treasurer of the United States .. Written confirmation of the wire transfer shall be delivered Page 4 of 30 in accordance with the procedures specified by the Office of Consumer Litigation, Civil Division, U.S. Department of Justice, Washington, D.C. 20530.", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "IX. COSTS AND ATTORNEYS' FEES IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "verbatim_text": "IX. COSTS AND ATTORNEYS' FEES IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VI", "title": "Monetary Relief", "text_preview": "15 IT IS FURTHER ORDERED that Defendants shall pay to the Commission 16 the sum of five hundred thousand dollars ($500,000), as equitable monetary relief, 17 which payment shall be suspended subject to the provisions of Section VII.", "verbatim_text": "15 IT IS FURTHER ORDERED that Defendants shall pay to the Commission 16 the sum of five hundred thousand dollars ($500,000), as equitable monetary relief, 17 which payment shall be suspended subject to the provisions of Section VII.", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "17", "title": "Civil Penalty — Payment of $50,000", "text_preview": "20 17. IT IS FURTHER ORDERED that Defendants, jointly and severally, shall pay to 21 Plaintiff a civil penalty, pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. 22 § 4S(m)(I)(A), in the amount of fifty thousand dollars ($50,000).\n\n23 18. Prior to or concurrently with Defendants' execution of", "verbatim_text": "20 17. IT IS FURTHER ORDERED that Defendants, jointly and severally, shall pay to 21 Plaintiff a civil penalty, pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. 22 § 4S(m)(I)(A), in the amount of fifty thousand dollars ($50,000).\n\n23 18. Prior to or concurrently with Defendants' execution ofthis Order, Defendants shall turn 24 over the full amount of the civil penalty to their attorneys, who shall hold the entire sum 25 for no purpose other than payment to the Treasurer oftM United States after entry ofthis 26 Order by the Court. Within five (5) days of receipt of notice oftlie entry of this Order, 27 Defendants' attorneys shall transfer the sum of $50,000 in the form of a wire transfer or . 28 certified cashier's check made payable tothe Treasurer of the United States. The check . onsent Decree and Order Page 4 of 15 Case5:11-cv-03958-PSG Document7 Filed09/08/11 Page5 of 15 1 and/or written confirmation of the wire transfer shall be delivered in accordance with 2 procedures specified by the Office of Consumer Litigation, Civil Division, U.S. 3 Department of Justice, Washington, DC 20530.\n\n4 19. Defendants relinquish all dominion, control, and title to the funds paid to the fullest 5 extent permitted by law. Defendants shall make no claim to or demand return of the 6 funds, directly or indirectly, through counselor otherwise.\n\n7 O. Defendants agree that the facts as alleged in the Complaint filed in this action shall be 8 taken as true, without further proof, in any subsequent civil litigation filed by or on 9 behalf of the Commission solely to enforce its rights to any payment or money judgment 10 pursuant to this Order.\n\n11 1. Defendants agree that the judgment represents a civil penalty owed to the United States 12 Government, is not compensation for actual pecuniary loss, and, therefore, as to the 13 Individual Defendant, is not subject to discharge under the Bankruptcy Code pursuant to 14 11 U.S.C. § 523(a)(7).\n\n15 2. In the event of any default in payment, which default continues for ten (10) days beyond 16 the due date of payment, the entire unpaid penalty, together with interest, as computed 17 pursuant to 28 U.S.C. § 1961 (accrued from the date of default to the date of payment) 18 shall immediately become due and payable.", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "18", "title": "Civil Penalty Payment", "text_preview": "1188.. DDeeffeennddaanntt sshhaallll mmaakkee tthhee ppaayymmeenntt rreeqquuiirreedd bbyy PPaarraaggrraapphh 1177 ooff tthhiiss OOrrddeerr aass ffoolllloowwss:: WWiitthhiinn ffiivvee ((55)) ddaayyss ooff rreecceeiipptt ooff nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOttddeerr,, DDeeffeenndda", "verbatim_text": "1188.. DDeeffeennddaanntt sshhaallll mmaakkee tthhee ppaayymmeenntt rreeqquuiirreedd bbyy PPaarraaggrraapphh 1177 ooff tthhiiss OOrrddeerr aass ffoolllloowwss:: WWiitthhiinn ffiivvee ((55)) ddaayyss ooff rreecceeiipptt ooff nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOttddeerr,, DDeeffeennddaanntt sshhaallll ttrraannssffeerr tthhee ssuumm ooff oonnee tthhoouussaanndd ddoollllaarrss (($$11,,000000)) iinn tthhee ffoorrmm ooff aa wwiirree ttrraannssffeerr oorr cceerrttiiffiieedd ccaasshhiieerr''ss cchheecckk mmaaddee ppaayyaabbllee ttoo tthhee TTrreeaassuurreerr ooff tthhee UUnniitteedd SSttaatteess.. TThhee cchheecckk aannddlloorr wwrriitttteenn ccoonnffiirrmmaattiioonn ooff tthhee wwiirree ttrraannssffeerr sshhaaHH bbee ddeelliivveerreedd iinn aaccccoorrddaannccee \"\"''lliitthh pprroocceedduurreess ssppeecciiff11eedd bbyy tthhee CCoonnssuummeerr PPrrootteeccttiioonn BBrraanncchh,, CCiivviill DDiivviissiioonn,, UU..SS.. DDeeppaarrttmmeenntt ooff JJuussttiiccee,, \\\\VVaasshhiinnggttoonn,, DDCC 2200553300..", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "17", "title": "Civil Penalty", "text_preview": "1177.. IITT IISS FFUURRTTHH}}::RR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPII..aaiinnttiiffff aa cciivviill ppeennaallttyy,, ppuurrssuuaanntt ttoo SSeeccttiioonn 55 ((mm))((11 ))((AA)) ooff tthhee FFTTCC AAcctt,, 1155 UU..SS,,CC.. §§ 4455((mm))((ll ))((AA )),, iinn tthhee ", "verbatim_text": "1177.. IITT IISS FFUURRTTHH}}::RR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPII..aaiinnttiiffff aa cciivviill ppeennaallttyy,, ppuurrssuuaanntt ttoo SSeeccttiioonn 55 ((mm))((11 ))((AA)) ooff tthhee FFTTCC AAcctt,, 1155 UU..SS,,CC.. §§ 4455((mm))((ll ))((AA )),, iinn tthhee aammoouunntt ooff oonnee hhuunnddrreedd tthhoouussaanndd ddooll11aarrss (($$110000,,000000));; pprroovviiddeeccll ,, hhoowweevveerr,, tthhaatt uuppoonn ssaattiissffaaccttiioonn ooff ppaayymmeenntt aass oouuttlliinneedd iinn PPaarraaggrraapphh 1188,, aallll bbuutt oonnee tthhoouussaanndd ddoollllaarrss (($$ll}}OOOOOO)) ooff tthhiiss aammoouunntt sshhaallll bbee ssuussppeennddeedd,, ssuubbjjeecctt ttoo tthhee ccoonnddiittiioonnss sseett ffoorrtthh iinn tthhee SSeeccttiioonnss ooff tthhiiss OOrrddeerr eennttiittiieedd \"\"RREETTEENNTTIIOONN OOFF CCHHIILLDDRREENN''SS OONNLLIINNEE PPRRIIVVAACCYY PPRROOFFEESSSSIIOONNAALL\"\" aanndd \"\"RRIIGGHHTT TTOO RREEOOPPEENN..\"\"", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "18", "title": "Civil Penalty", "text_preview": "2233 1188.. IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPllaaiinnttiiffff aa cciivviill ppeennaallttyy,, 2244 2255 ppuurrssuuaanntt ttoo SSeeccttiioonn 55((mm))((11))((AA)) ooff tthhee FFTTCC AAcctt,, 1155 UU..SS..CC.. §§ 4455((mm))((11))((AA)),, iinn ", "verbatim_text": "2233 1188.. IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll ppaayy ttoo PPllaaiinnttiiffff aa cciivviill ppeennaallttyy,, 2244 2255 ppuurrssuuaanntt ttoo SSeeccttiioonn 55((mm))((11))((AA)) ooff tthhee FFTTCC AAcctt,, 1155 UU..SS..CC.. §§ 4455((mm))((11))((AA)),, iinn tthhee aammoouunntt 2266 ooff ttwwoo hhuunnddrreedd aanndd ffiiffttyy tthhoouussaanndd ddoollllaarrss (($$225500,,000000)),, dduuee aanndd ppaayyaabbllee wwiitthhiinn ffiivvee ((55)) 2277 ddaayyss ooff rreecceeiipptt ooff nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOrrddeerr.. UUnnlleessss ootthheerrwwiissee ddiirreecctteedd,, ppaayymmeenntt 2288 oonnsseenntt DDeeccrreeee PPaaggee 66 ooff 2200 Case3:12-cv-01487-SI Document4 Filed03/28/12 Page10 of 31 11 sshhaallll bbee mmaaddee bbyy eelleeccttrroonniicc ffuunndd ttrraannssffeerr iinn aaccccoorrddaannccee wwiitthh pprroocceedduurreess ssppeecciiffiieedd bbyy tthhee 22 CCoonnssuummeerr PPrrootteeccttiioonn BBrraanncchh,, CCiivviill DDiivviissiioonn,, UU..SS.. DDeeppaarrttmmeenntt ooff JJuussttiiccee,, WWaasshhiinnggttoonn,, 33", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "I", "title": "Civil Penalty", "text_preview": "24 1. Judgment in the amount of eight hundred thousand dollars ($800,000) is 25 hereby entered against Defendant, as a civil penalty for violations of the 26 FCRA pursuant to section 621(a) of the Fair Credit Reporting Act, 15 27 U.S.C. § 1681s(a). 28 2. Defendant shall make this payment within seve", "verbatim_text": "24 1. Judgment in the amount of eight hundred thousand dollars ($800,000) is 25 hereby entered against Defendant, as a civil penalty for violations of the 26 FCRA pursuant to section 621(a) of the Fair Credit Reporting Act, 15 27 U.S.C. § 1681s(a). 28 2. Defendant shall make this payment within seven (7) business days of the Consent Decree Page 4 of 15 EXHIBIT \\ 1 1 date of service of this Order to the Treasurer of the United States by 2 electronic fund transfer in accordance with instructions provided by the 3 Consumer Protection Branch, Civil Division, U.S. Department of Justice, 4 Washington, D.C. 20530, for appropriate disposition.\n\n10 4. Defendant relinquishes all dominion; control; and title to the funds paid 11 to the fullest extent permitted by law. Defendant shall make no claim to 12 or demand for return of the funds, directly or indirectly, through counsel 13 or otherwise. 14 5. Prior to or concurrently with Defendant's execution of this Order, 15 Defendant shall turn over the full amount of the civil penalty, eight 16 hundred thousand dollars ($800,000), to their attorneys, who shall hold 17 the entire sum for no purpose other than payment to the Treasurer of the 18 United States after entry of this Order by the Court. Within five (5) days 19 of service of this Order, Defendant's attorneys shall transfer such civil 20 penalty payment in the form of a wire transfer to the Treasurer of the 21 United States. Written confirmation of the wire transfer shall be 22 delivered in accordance with the procedures specified by the Consumer 23 Protection Branch, Civil Division, U.S. Department of Justice, 24 Washington, D.C. 20530.", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "I", "title": "Civil Penalty", "text_preview": "BB.. DDeeffeennddaanntt sshhaallll mmaakkee tthhiiss ppaayymmeenntt wwiitthhiinn sseevveenn ((77)) bbuussiinneessss ddaayyss oofftthhee ddaattee ooff sseerrvviiccee ooff tthhiiss OOrrddeerr ttoo tthhee TTrreeaassuurreerr ooff tthhee UUnniitteedd SSttaatteess bbyy eelleeccttrroonniicc ffuunndd ttrraa", "verbatim_text": "BB.. DDeeffeennddaanntt sshhaallll mmaakkee tthhiiss ppaayymmeenntt wwiitthhiinn sseevveenn ((77)) bbuussiinneessss ddaayyss oofftthhee ddaattee ooff sseerrvviiccee ooff tthhiiss OOrrddeerr ttoo tthhee TTrreeaassuurreerr ooff tthhee UUnniitteedd SSttaatteess bbyy eelleeccttrroonniicc ffuunndd ttrraannssffeerr iinn aaccccoorrddaannccee wwiitthh iinnssttrruuccttiioonnss pprroovviiddeedd bbyy tthhee CCoonnssuummeerr PPrrootteeccttiioonn BBrraanncchh,, CCiivviill DDiivviissiioonn,, UU..SS.. DDeeppaarrttmmeenntt ooff JJuussttiiccee,, WWaasshhiinnggttoonn,, DD..CC.. 2200553300,, ffoorr aapppprroopprriiaattee ddiissppoossiittiioonn..\n\nCC.. IInn tthhee eevveenntt ooff aannyy ddeeffaauulltt iinn ppaayymmeenntt,, wwhhiicchh ddeeffaauulltt ccoonnttiinnuueess ffoorr tteenn ((1100)) ddaayyss bbeeyyoonndd tthhee dduuee ddaattee ooff ppaayymmeenntt,, tthhee eennttiirree uunnppaaiidd ppeennaallttyy,, ttooggeetthheerr wwiitthh iinntteerreesstt,, aass ccoommppuutteedd ppuurrssuuaanntt ttoo 2288 UU..SS..CC.. §§ 11996611,, ffrroomm tthhee ddaattee ooff ddeeffaauulltt ttoo tthhee ddaattee ooff ppaayymmeenntt,, sshhaallll iimmmmeeddiiaatteellyy bbeeccoommee dduuee aanndd ppaayyaabbllee..\n\nDD.. DDeeffeennddaanntt rreelliinnqquuiisshheess aallll ddoommiinniioonn,, ccoonnttrrooll,, aanndd ttiittllee ttoo tthhee ffuunnddss ppaaiidd ttoo tthhee ffuulllleesstt eexxtteenntt ppeerrmmiitttteedd bbyy llaaww.. DDeeffeennddaanntt sshhaallll mmaakkee nnoo ccllaaiimm ttoo oorr ddeemmaanndd rreettuurrnn ooff tthhee ffuunnddss,, PPaaggee 33 ooff 1133 Case 1:12-cv-01313 Document 2-1 Filed 08/08/12 Page 4 of 13 ddiirreeccttllyy oorr iinnddiirreeccttllyy,, tthhrroouugghh ccoouunnsseelloorr ootthheerrwwiissee..", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "VIII", "title": "Costs and Attorneys' Fees", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyyss'' ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt eeaacchh ppaarrttyy sshhaallll bbeeaarr iittss oowwnn ccoossttss aanndd aattttoorrnneeyyss'' ffeeeess iinnccuurrrreedd iinn ccoonnnneeccttiioonn wwiitthh tthhiiss aaccttiioonn..", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "V", "title": "Civil Penalty", "text_preview": "17. IT IS FURTHER ORDERED that Defendant shall pay to Plaintiff a civil penalty, pursuant to Section 5(m)(l )(/\\.) of the FTC Act, l5 U.s.c. § 45(m)(1 )(A), in the amount of one million dollars ($1 million), due and payable \\\\'ithin five days ofreceipt of notice ohIle entry of this Order. Unless oth", "verbatim_text": "17. IT IS FURTHER ORDERED that Defendant shall pay to Plaintiff a civil penalty, pursuant to Section 5(m)(l )(/\\.) of the FTC Act, l5 U.s.c. § 45(m)(1 )(A), in the amount of one million dollars ($1 million), due and payable \\\\'ithin five days ofreceipt of notice ohIle entry of this Order. Unless otherwise directed. payment shall be made by electronic fund transfer in accordance \\vith procedures specified by the Consumer Protection Branch, Civil Division, U.S. Department of Justice, \\Vashington, DC 20530.", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "I", "title": "Civil Penalty", "text_preview": "4 A. Defendants shall pay to Plaintiff, pursuant to Section 621 (a) of the FCRA, 15 5 U.S.C. § 1681s(a), a civil penalty in the amount of one million, two hundred thousand dollars 6 ($1,200,000). 7 B. Defendants shall pay the judgment in Section LA in installments as follows:\n\n9 Defendants' shall tu", "verbatim_text": "4 A. Defendants shall pay to Plaintiff, pursuant to Section 621 (a) of the FCRA, 15 5 U.S.C. § 1681s(a), a civil penalty in the amount of one million, two hundred thousand dollars 6 ($1,200,000). 7 B. Defendants shall pay the judgment in Section LA in installments as follows:\n\n9 Defendants' shall turn over two hundred thousand dollars ($200,000) 10 (\"First Installment\") to the Treasurer of the United States by wire transfer 11 in accordance with instmctions provided by the Consumer Protection 12 Branch, Civil Division, U.S. Department of Justice, Washington, D.C. 13 20530, for appropriate disposition. Written confirmation of the wire 14 transfer shall be delivered in accordance with the procedures specified by 15 the Consumer Protection Branch, Civil Division, U.S. Department of 16 Justice, Washington, D.C. 20530.\n\n24 date of entry of this Order, and the second Yearly Installment shall be paid 25 no later than two years from the date of entry of this Order. 26 C. To effect the civil penalty payments required by Section LB., the Court directs that\n\n24 date of entry of this Order, and the second Yearly Installment shall be paid 25 no later than two years from the date of entry of this Order. 26 C. To effect the civil penalty payments required by Section LB., the Court directs that 27 Defendants shall transfer such funds in the form of a wire transfer to the Treasurer of the United\n\n14 transfer shall be delivered in accordance with the procedures specified by 15 the Consumer Protection Branch, Civil Division, U.S. Department of 16 Justice, Washington, D.C. 20530. 17 2. After the First Installment, Defendants shall pay to the Treasurer of the\n\n11 E. As security for the payments required by Section I.B., Defendants, individually 12 and on behalf of their respective successors and assigns, hereby grant the Commission liens on 13 and security interests in the real and/or personal property described in Attachment B to this Order, 14 together with all dwelling houses, other structures, improvements, appurtenances, hereditaments, 15 and other rights appertaining or belonging thereto, or which hereafter may be added or attached 16 thereto, and all replacements, substitutions therefore or thereto, and proceeds thereof, whether 17 presently existing or hereafter arising (collectively, the \"Collateral\").\n\n18 Defendants shall be responsible for timely payment of all taxes, fees, association dues, and 19 all other attendant expenses related to maintenance and ownership of the Collateral until such 20 time as the Collateral is sold or auctioned. Defendants are required to continue and maintain in\n\n20 time as the Collateral is sold or auctioned. Defendants are required to continue and maintain in 21 full force insurance coverage on the Collateral.\n\n3 agree that as of the date on which they sign this Order they shall refrain from transferring, 4 converting, encumbering, selling, assigning, or otherwise disposing of the Collateral, except with 5 the express prior written permission of counsel for the Commission or in accordance with the 6 release provisions of this Order.\n\n7 Defendants shall cooperate fully with the Commission and be responsible (at their 8 expense, through counsel reasonably acceptable to the Commission) for preparing, executing, and 9 recording the necessary instruments and documents, including but not limited to financing 10 statements and continuation statements, taking whatever additional actions the Commission 11 deems reasonably necessary or desirable to perfect, evidence, and continue its liens on and 12 security interest in the Collateral, and paying all related fees and costs, including but not limited to 13 attorneys' fees and filing fees. To this end, on July 2, 2012, Defendants prepared (at their\n\n16 Defendants shall be responsible for paying all fees and costs relaying to the preparation, 17 execution, delivery, filing, recording, continuation, and termination of the liens and security 18 interests granted herein, including but not limited to attorneys' fees and filing fees. 19 F. Defendants relinquish all dominion, control, and title to the funds paid to the\n\n7 1. In accordance with 31 U.S.C. § 7701, Defendants are hereby required, unless they 8 have done so already, to furnish to the Commission their taxpayer identification numbers and/or 9 social security numbers, which shall be used for the purposes of collecting and reporting on any 10 delinquent amount arising out of Defendants' relationship with the government.", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VIII", "title": "Costs and Attorneys' Fees", "text_preview": "5 IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees 6 incurred in connection with this action. 7 The parties hereby stipulate to the entry of the foregoing Order, which shall constitute a", "verbatim_text": "5 IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees 6 incurred in connection with this action. 7 The parties hereby stipulate to the entry of the foregoing Order, which shall constitute a", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "11.12_google", "company_name": "Google Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "1", "title": "Civil Penalty Payment", "text_preview": "Google must pay a civil penalty of $22.5 million.", "verbatim_text": "Google must pay a civil penalty of $22.5 million.", "docket_number": "CV 12-04177 SI", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "I", "title": "Civil Penalty", "text_preview": "A. Judgment in the amount of$ 101,500.00 (One hundred one thousand five hundred dollars) is entered against PLS and PLS-Illinois,jointly and severally, as a civil penalty, pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a), as adjusted by 16 C.P.R.§ 1.98(m).\n\nB. PLS, PLS-IIlinois, and thei", "verbatim_text": "A. Judgment in the amount of$ 101,500.00 (One hundred one thousand five hundred dollars) is entered against PLS and PLS-Illinois,jointly and severally, as a civil penalty, pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a), as adjusted by 16 C.P.R.§ 1.98(m).\n\nB. PLS, PLS-IIlinois, and their attorneys represent that, prior to or concurrently with their execution of this Order, PLS and PLS-IIlinois have transferred the amount specified in paragraph A of this Section I to their attorneys, who shall hold the sum in escrow for no purpose other than payment to the Treasurer of the United States after entry of this Order by the Court.\n\nWithin seven (7) days of entry of this Order, PLS's and PLS-IIlinois's attorneys shall transfer the sum in the form of a wire transfer or certified or cashier's check made payable to the Treasurer of the United States. Wire transfers made pursuant to Section I of this Order shall be made in accordance with instructions provided by the Department of Justice. The check or written confirmation of the wire transfer shall be delivered to the Director, Consumer Protection Branch, U.S. Department of Justice, Civil Division, P.O. Box 386, Washington, DC 20044. The cover letter accompanying the check shall include the title of this litigation. In addition, PLS's and PLS-IIlinois's attorneys shall send written confrrmation of the payment to the FTC's counsel of record: Maria Del Monaco, Federal Trade Commission, 1111 Superior Avenue, Suite 200, Cleveland, OH 44114, Re: United States ofA merica v. PLS Financial Services, Inc.", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "III", "title": "Civil Penalty", "text_preview": "6 18. IT IS FURTHER ORDERED that Defendant shall pay to Plaintiff a civil penalty, 7 pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. § 45(m)(1)(A), in the amount 8 of eight hundred thousand dollars ($800,000), due and payable within five (5) days of 9 receipt of notice of the entry of this ", "verbatim_text": "6 18. IT IS FURTHER ORDERED that Defendant shall pay to Plaintiff a civil penalty, 7 pursuant to Section 5(m)(1)(A) of the FTC Act, 15 U.S.C. § 45(m)(1)(A), in the amount 8 of eight hundred thousand dollars ($800,000), due and payable within five (5) days of 9 receipt of notice of the entry of this Order. Unless otherwise directed, payment shall be 10 11 made by electronic fund transfer in accordance with procedures specified by the 12 Consumer Protection Branch, Civil Division, U.S. Department of Justice, Washington, 13 DC 20530.", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "II", "title": "Additional Monetary Provisions", "text_preview": "A. If Defendant is in default of payment under Section I, which default continues for ten (1 0) days beyond the due date of payment, then the judgment amount, together with interest computed pursuant to 28 U.S.C. § 1961 from the date of default to the date of payment, minus any payments previously m", "verbatim_text": "", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "I", "title": "Civil Penalty", "text_preview": "Defendant is ordered to pay Plaintiff by making payment to the Treasurer ofthe United States of three million five hundred thousand dollars ($3,500,000) within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of", "verbatim_text": "Defendant is ordered to pay Plaintiff by making payment to the Treasurer ofthe United States of three million five hundred thousand dollars ($3,500,000) within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "II", "title": "Additional Monetary Provisions", "text_preview": "A. If Defendants are in default on any obligations under this Section, then the judgment amount, together with interest computed pursuant to 28 U.S.C. § 1961 from the date of default to the date of payment, minus any payments previously made pursuant to this Section, becomes immediately due.\n\nB. Def", "verbatim_text": "", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "I", "title": "Civil Penalty", "text_preview": "Defendants are ordered to pay Plaintiff, by making payment to the Treasurer of the United States, three million five hundred thousand dollars ($3,500,000) within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative ", "verbatim_text": "Defendants are ordered to pay Plaintiff, by making payment to the Treasurer of the United States, three million five hundred thousand dollars ($3,500,000) within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "B. Defendants are ordered to pay to the Plaintiffby making payment to the Treasurer of the United States Sixty Thousand Dollars ($60,000). Such payment must be made within seven (7) days of the date of service of this Order by electronic fund transfer in accordance with instructions provided by the ", "verbatim_text": "", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "9 B. Defendant is ordered to pay Plaintiff, by making payment to the Treasurer of 10 the United States, Five Hundred Twenty-Five Thousand Dollars ($525,000), which, as 11 Defendant stipulates, its undersigned counsel holds for no purpose other than payment to 12 Plaintiff. Such payment must be made ", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.", "verbatim_text": "", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "17 A. Defendant relinquishes dominion and all legal and equitable right, title, and 18 interest in all assets transferred pursuant to this Order and may not seek the return of any 19 assets.\n\n23 C. Defendant acknowledges that its Taxpayer Identification Numbers (Social 24 Security Numbers or Employe", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "X", "title": "Costs and Attorneys' Fees", "text_preview": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "verbatim_text": "IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees incurred in connection with this action.", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "10 IT IS FURTHER ORDERED that each party shall bear its own costs and 11 attorneys’ fees incurred in connection with this action.", "verbatim_text": "10 IT IS FURTHER ORDERED that each party shall bear its own costs and 11 attorneys’ fees incurred in connection with this action.", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the 9 United States, three hundred thousand dollars ($300,000), which, as Defendant stipulates, its 10 undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such 11 payment must be made w", "verbatim_text": "", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the 4 United States, Four Hundred Fifty Thousand Dollars ($450,000). Such payment must be made 5 within seven (7) days of entry of this Order by electronic fund transfer in accordance with 6 instructions previously pr", "verbatim_text": "", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "2", "title": "Monetary Judgment for Civil Penalty", "text_preview": "2. Defendant is ordered to pay to the plaintiff by making payment to the Treasurer of the United States, eighty-two thousand seven hundred seventy-seven dollars ($82, 777), which, as defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to plaintiff. Such pa", "verbatim_text": "2. Defendant is ordered to pay to the plaintiff by making payment to the Treasurer of the United States, eighty-two thousand seven hundred seventy-seven dollars ($82, 777), which, as defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to plaintiff. Such payment must be made within seven (7) days of the entry of this order by electronic fund transfer in accordance with instructions previously provided by a representative of plaintiff.", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "1. If defendant is in default on any obligation under this Section, then the judgment amount, together with interest computed pursuant to 28 U.S.C. § 1961 from the date of default to the date of payment, minus any payments previously made pursuant to this Section, becomes immediately due.\n\n2. Defend", "verbatim_text": "", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "IX", "title": "Costs and Attorneys' Fees", "text_preview": "It is further ORDERED that each party shall bear its own costs and attorneys’ fees incurred in connection with this action.", "verbatim_text": "It is further ORDERED that each party shall bear its own costs and attorneys’ fees incurred in connection with this action.", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "10.15_sprint_corporation", "company_name": "Sprint Corporation", "date_issued": "2015-10-15", "year": 2015, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of two million, nine hundred-fifty thousand dollars ($2,950,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two million, nine hundred-fifty tho", "verbatim_text": "A. Judgment in the amount of two million, nine hundred-fifty thousand dollars ($2,950,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two million, nine hundred-fifty thousand dollars ($2,950,000). Such payment must be made within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.\n\nC. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nD. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nE. Defendant acknowledges that its Employer Identification Number, which Defendant must submit to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:15-cv-9340", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3094-sprint-corporation-sprint-asl-program-0", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "4 A. Judgment in the amount of sixty thousand dollars ($60,000) is entered in 5 favor of Plaintiff against Defendant as a civil penalty.\n\n6 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer 7 of the United States, sixty thousand dollars ($60,000), which, as Defendant 8 ", "verbatim_text": "4 A. Judgment in the amount of sixty thousand dollars ($60,000) is entered in 5 favor of Plaintiff against Defendant as a civil penalty.\n\n6 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer 7 of the United States, sixty thousand dollars ($60,000), which, as Defendant 8 stipulates, its undersigned counsel holds in escrow for no purpose other than 9 payment to Plaintiff. Such payment must be made within seven (7) days of entry 10 of this Order by electronic fund transfer in accordance with instructions previously 11 provided by a representative of Plaintiff.\n\n12 C. Defendant relinquishes dominion and all legal and equitable right, title, and 13 interest in all assets transferred pursuant to this Order and may not seek the return 14 of any assets.\n\n15 D. The facts alleged in the Complaint will be taken as true, without further 16 proof, in any subsequent civil litigation by or on behalf of the Commission, 17 including in a proceeding to enforce its rights to any payment or monetary 18 judgment pursuant to this Order.\n\n19 E. Defendant acknowledges that its Taxpayer Identification Number, which 20 Defendant must submit to the Commission, may be used for collecting and 10 Case 2:15-cv-09691 Document 2-1 Filed 12/17/15 Page 11 of 19 Page ID #:55 1 reporting on any delinquent amount arising out of this Order, in accordance with 2 31 U.S.C. § 7701.", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "4 A. Judgment in the amount of three hundred thousand dollars ($300,000) is 5 entered in favor of Plaintiff against Defendants as a civil penalty.\n\n6 B. Defendants are ordered to pay to Plaintiff, by making payment to the 7 Treasurer of the United States, three hundred thousand dollars ($300,000), w", "verbatim_text": "4 A. Judgment in the amount of three hundred thousand dollars ($300,000) is 5 entered in favor of Plaintiff against Defendants as a civil penalty.\n\n6 B. Defendants are ordered to pay to Plaintiff, by making payment to the 7 Treasurer of the United States, three hundred thousand dollars ($300,000), which, 8 as Defendants stipulate, their undersigned counsel holds in escrow for no purpose 9 other than payment to Plaintiff. Such payment must be made within seven (7) days 10 of entry of this Order by electronic fund transfer in accordance with instructions 11 previously provided by a representative of Plaintiff.\n\n12 C. Defendants relinquish dominion and all legal and equitable right, title, and 13 interest in all assets transferred pursuant to this Order and may not seek the return 14 of any assets.\n\n15 D. The facts alleged in the Complaint will be taken as true, without further 16 proof, in any subsequent civil litigation by or on behalf of the Commission, 17 including in a proceeding to enforce its rights to any payment or monetary 18 judgment pursuant to this Order.\n\n19 E. Defendants acknowledge that their Taxpayer Identification Numbers, which 20 Defendants must submit to the Commission, may be used for collecting and 10 Case 5:15-cv-02569 Document 2-1 Filed 12/17/15 Page 11 of 19 Page ID #:65 1 reporting on any delinquent amount arising out of this Order, in accordance with 2 31 U.S.C. § 7701.", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "03.16_sitesearch_corporation_doing_business_as_leaplab", "company_name": "Sitesearch Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "V", "title": "Monetary Judgment", "text_preview": "22 A. Judgment in the amount of four million, one hundred twenty four thousand, 23 seven hundred ten dollars ($4,124,710) is entered in favor of the FTC 24 against Defendant as equitable monetary relief. The Judgment is suspended 25 subject to the Subsections below.\n\n26 B. The Commission’s agreement", "verbatim_text": "22 A. Judgment in the amount of four million, one hundred twenty four thousand, 23 seven hundred ten dollars ($4,124,710) is entered in favor of the FTC 24 against Defendant as equitable monetary relief. The Judgment is suspended 25 subject to the Subsections below.\n\n26 B. The Commission’s agreement to the suspension of the judgment is 27 expressly premised upon the truthfulness, accuracy, and completeness of 28 Defendant’s sworn financial statements and related documents - 5 - Case 2:14-cv-02750-NVW Document 54 Filed 02/05/16 Page 6 of 11 1 (collectively, “financial representations”) submitted to the Commission, 2 namely, the Financial Statement of Defendant LeapLab, LLC signed by 3 John Ayers, manager, on October 1, 2015, including the attachments;\n\n4 C. The suspension of the judgment will be lifted if, upon motion by the 5 Commission, the Court finds that Defendant failed to disclose any material 6 asset, materially misstated the value of any asset, or made any other 7 material misstatement or omission in the financial representations identified 8 above.\n\n9 D. If the suspension of the judgment is lifted as to Defendant, the judgment 10 becomes immediately due as to Defendant in the amount specified in 11 Subsection V.A. above (which the parties stipulate to only for purposes of 12 this Section represents the consumer injury alleged in the Complaint), less 13 any payment previously made pursuant to this Section, plus interest 14 computed from the date of entry of this Order.\n\n15 E. All money paid to the FTC pursuant to this Order may be deposited into a 16 fund administered by the FTC or its designee to be used for equitable relief, 17 including consumer redress and any attendant expenses for the 18 administration of any redress funds. If a representative of the FTC decides 19 that direct redress to consumers is wholly or partially impracticable or 20 money remains after redress is completed, the FTC may apply any 21 remaining money for such other equitable relief (including consumer 22 information remedies) as the FTC determines to be reasonably related to 23 the practices alleged in the Complaint. Any money not used for such 24 equitable relief is to be deposited to the United States Treasury as equitable 25 disgorgement. Defendant has no right to challenge any actions the FTC or 26 its representatives may take pursuant to this Subsection.\n\n1 F. Defendant relinquishes dominion and all legal and equitable right, title, and 2 interest in all assets transferred pursuant to this Order and may not seek the 3 return of any assets.\n\n4 G. The facts alleged in the Complaint will be taken as true, without further 5 proof, in any subsequent civil litigation by or on behalf of the FTC, in a 6 proceeding to enforce its rights to any payment or monetary judgment 7 pursuant to this Order, such as a nondischargeability complaint in any 8 bankruptcy case.\n\n9 H. The facts alleged in the Complaint establish all elements necessary to 10 sustain an action by the FTC pursuant to Section 523(a)(2)(A) of the 11 Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have 12 collateral estoppel effect for such purposes.\n\n13 I. Defendant acknowledges that its Taxpayer Identification Numbers (Social 14 Security Numbers or Employer Identification Numbers), which Defendant 15 previously submitted to the FTC, may be used for collecting and reporting 16 on any delinquent amount arising out of this Order, in accordance with 31 17 U.S.C. § 7701.", "docket_number": "CV-14-02750-PHX-NVW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3192-x150060-sitesearch-corporation-doing-business-leaplab", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of Seventy-Two Thousand Dollars ($72,000) is entered in favor of the Plaintiff against Defendant as a civil penalty pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a).\n\n1. Eighteen Thousand Dollars ($18,000) which, as Defendant stipulates, its undersigned counsel ", "verbatim_text": "A. Judgment in the amount of Seventy-Two Thousand Dollars ($72,000) is entered in favor of the Plaintiff against Defendant as a civil penalty pursuant to Section 621(a) of the FCRA, 15 U.S.C. § 1681s(a).\n\n1. Eighteen Thousand Dollars ($18,000) which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment must be made within fourteen (14) days of the entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.\n\n2. Eighteen Thousand Dollars ($18,000) within three (3) months of entry of this Order;\n\n3. Eighteen Thousand Dollars ($18,000) within six (6) months of entry of this Order; and\n\n4. Eighteen Thousand Dollars ($18,000) within nine (9) months of entry of this Order.", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "25 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United 26 States, three hundred thousand dollars ($300,000), within seven (7) days of entry of this Order, 27 followed by payment of six hundred fifty thousand dollars ($650,000) in two (2) equal 28 installment", "verbatim_text": "25 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United 26 States, three hundred thousand dollars ($300,000), within seven (7) days of entry of this Order, 27 followed by payment of six hundred fifty thousand dollars ($650,000) in two (2) equal 28 installments of three hundred twenty five thousand dollars ($325,000), plus interest computed STIPULATED ORDER 8 Case No. 3:16-cv-3474\n\n27 followed by payment of six hundred fifty thousand dollars ($650,000) in two (2) equal 28 installments of three hundred twenty five thousand dollars ($325,000), plus interest computed STIPULATED ORDER 8 Case No. 3:16-cv-3474 Case 3:16-cv-03474 Document 2-1 Filed 06/22/16 Page 9 of 20 1 from the date of entry of this Order, due within six (6) months and twelve (12) months,\n\n27 followed by payment of six hundred fifty thousand dollars ($650,000) in two (2) equal 28 installments of three hundred twenty five thousand dollars ($325,000), plus interest computed STIPULATED ORDER 8 Case No. 3:16-cv-3474 Case 3:16-cv-03474 Document 2-1 Filed 06/22/16 Page 9 of 20 1 from the date of entry of this Order, due within six (6) months and twelve (12) months,", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "21 A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all 22 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n26 C. Defendant acknowledges that its Taxpayer Identification Number, which Defendant must 27 submit to the Com", "verbatim_text": "", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "VII", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "VI", "title": "Monetary Relief", "text_preview": "A. Defendants must pay to the Commission $1,500,000 within [8] days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.\n\nC. Defendants shall pay $700,000 of the New Jersey Monetary Relief to the New Jersey Di", "verbatim_text": "A. Defendants must pay to the Commission $1,500,000 within [8] days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.\n\nC. Defendants shall pay $700,000 of the New Jersey Monetary Relief to the New Jersey Division of Consumer Affairs within [8] days of the effective date of this Order by credit card, wire transfer, bank check, money order, certified check, or cashier's check payable to \"New Jersey Division of Consumer Affairs\"\n\nD. The balance of the New Jersey Monetary Relief, totaling $300,000, shall be suspended and automatically vacated at the expiration of five (5) years from the effective date of this order (\"Suspended Penalty\"), provided: a. Defendants comply in all material respects with Sections I through VI and Sections VIII through XI of this Order; b. Defendants do not engage in acts or practices in violation of the CFA.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "VII", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 10 of 17 PageID: 24 in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be ", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "VI", "title": "Monetary Relief", "text_preview": "A. Defendants must pay to the Commission $1,500,000 within [8] days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.\n\nB. Defendants shall also pay the New Jersey Division of Consumer Affairs $1,000,000.00,", "verbatim_text": "A. Defendants must pay to the Commission $1,500,000 within [8] days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.\n\nB. Defendants shall also pay the New Jersey Division of Consumer Affairs $1,000,000.00, which is comprised of $915,940.00 in civil penalties pursuant to N.J. Stat. Ann. § 56:8-13, and $84,060.00 in attorneys’ fees and investigative costs pursuant to N.J. Stat. Ann. § 56:8-11, -19 (“New Jersey Monetary Relief”).\n\nC. Defendants shall pay $700,000 of the New Jersey Monetary Relief to the New Jersey Division of Consumer Affairs within [8] days of the effective date of this Order by credit Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 9 of 17 PageID: 23 card, wire transfer, bank check, money order, certified check, or cashier’s check payable to “New Jersey Division of Consumer Affairs” and shall be forwarded to: Case Management Tracking, Division of Consumer Affairs, 124 Halsey Street – 7th Floor, Newark, New Jersey 07101.\n\nD. The balance of the New Jersey Monetary Relief, totaling $300,000, shall be suspended and automatically vacated at the expiration of five (5) years from the effective date of this order (“Suspended Penalty”), provided: a. Defendants comply in all material respects with Sections I through VI and Sections VIII through XI of this Order; b. Defendants do not engage in acts or practices in violation of the CFA.\n\nE. In the event Defendants fail to comply with Section VI, Paragraph D of this Order, the New Jersey Division of Consumer Affairs (“Division”) shall provide Defendants with written notice of default or noncompliance, seeking payment of any unpaid portion of the New Jersey Monetary Relief, as well as the Suspended Penalty (“Notice of Noncompliance”). In any such Notice of Noncompliance, the Division shall provide Defendants with the specific details of the alleged default or noncompliance, as well as any supporting documents, and shall afford Defendants a fifteen (15) day period from receipt of the Notice of Noncompliance to cure the default or noncompliance. The Division may move on short notice or by Order to Show Cause to have a judgment entered for any unpaid portion of the New Jersey Monetary Relief as well as the Suspended Penalty.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "V", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nDefendants acknowledge that their Taxpayer Identification Numbers, which Defendants must submit to the Commission, may be", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgement in the amount of six hundred fifty thousand dollars ($650,000) is entered in 22 favor of Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\n24 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 25 United States, six hundred fi", "verbatim_text": "A. Judgement in the amount of six hundred fifty thousand dollars ($650,000) is entered in 22 favor of Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\n24 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 25 United States, six hundred fifty thousand dollars ($650,000), which, as Defendants 26 stipulate, their undersigned counsel holds in escrow for no purpose other than payment to 27 28 Case: 1:18-cv-00114 Document #: 2-1 Filed: 01/08/18 Page 10 of 21 PageID #:47 1 Plaintiff. Such payment must be made within 7 days of entry of this Order by electronic 2 fund transfer in accordance with instructions previously provided by a representative of 3 Plaintiff.", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 7 8 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n9 B. The facts alleged in the Complaint will be taken as true, without further proof, in any 10 subsequent civil l", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of Five Hundred Thousand Dollars ($500,000) is entered 6 in favor of Plaintiff against Defendant as a civil penalty.\n\n8 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of 9 the United States, Two Hundred Thirty-Five Thousand Dollars ($235,000", "verbatim_text": "A. Judgment in the amount of Five Hundred Thousand Dollars ($500,000) is entered 6 in favor of Plaintiff against Defendant as a civil penalty.\n\n8 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of 9 the United States, Two Hundred Thirty-Five Thousand Dollars ($235,000). Such payment must 10 be made within ninety (90) days of entry of the Order, unless otherwise agreed to by counsel for 11 the Commission, by electronic fund transfer in accordance with instructions previously provided 12 by a representative of Plaintiff. Upon such payment, the remainder of the judgment is 13 14 suspended, subject to the Subsections below.\n\n15 C. The Commission and Plaintiff’s agreement to the suspension of part of the 16 judgment is expressly premised upon the truthfulness, accuracy, and completeness of the 17 following sworn financial statements and related documents (collectively, “financial 18 representations”) submitted to the Commission, namely: 19 20 1. the Financial Statement of Defendant Prime Sites, Inc. signed by Ami 21 Shafrir, President, on September 29, 2017, including the attachments; and 22 2. the Financial Statement of Defendant’s President signed on September 30, 23 2017, and submitted to Commission counsel, including the attachments.\n\nD. The suspension of the judgment will be lifted if, upon motion by the Commission 25 26 or Plaintiff, the Court finds that Defendant or Defendant’s President failed to disclose any 27 28 Page 9 of 17 CCaassee 22::1188--ccvv--0000119999--JJAADD--PPAALL DDooccuummeenntt 24 FFiilleedd 0022//0152//1188 PPaaggee 1100 ooff 1177 material asset, materially misstated the value of any asset, or made any other material 1 2 misstatement or omission in the financial representations identified above.\n\n3 E. If the suspension of the judgment is lifted, the judgment becomes immediately 4 due in the amount specified in Subsection A above (which the parties stipulate only for purposes 5 of this Section represents the amount of the civil penalty for the violations alleged in the 6 Complaint), less any payment previously made pursuant to this Section, plus interest computed 7 8 from the date of entry of this Order.\n\n9 F. Defendant relinquishes dominion and all legal and equitable right, title, and 10 interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nG. The facts alleged in the Complaint will be taken as true, without further proof, in 12 any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to 13 14 enforce its rights to any payment or monetary judgment pursuant to this Order.\n\n15 H. Defendant agrees that the judgment represents a civil penalty owed to the 16 government of the United States and is not compensation for actual pecuniary loss.\n\nI. Defendant acknowledges that its Employer Identification Numbers, which 18 Defendant previously submitted to the Commission, may be used for collecting and reporting on 19 20 any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "09.18_integrated_flight_solutions", "company_name": "Integrated Flight Solutions LLC", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "", "docket_number": "3:18-cv-1658", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3151-integrated-flight-solutions-et-al", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "1 A. Defendant relinquishes dominion and all legal and equitable right, title, and 2 interest in all assets transferred pursuant to this Order and may not seek the return 3 of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further 6 proof, in any subsequent civil l", "verbatim_text": "", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "III", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of one hundred sixty-nine thousand Dollars 19 20 ($169,000) is entered in favor of the Commission against Defendant as equitable 21 monetary relief.\n\nB. The judgment is suspended subject to the Subsections below. 23 24 C. The Commission’s agreement to the suspension of the ", "verbatim_text": "A. Judgment in the amount of one hundred sixty-nine thousand Dollars 19 20 ($169,000) is entered in favor of the Commission against Defendant as equitable 21 monetary relief.\n\nB. The judgment is suspended subject to the Subsections below. 23 24 C. The Commission’s agreement to the suspension of the judgment is expressly 25 premised upon the truthfulness, accuracy, and completeness of Defendants’ sworn 26 27 28 STIPULATED ORDER PAGE 4 Case 5:18-cv-01960-MWF-SP Document 8 Filed 09/17/18 Page 5 of 14 Page ID #:56 1 financial statements and related documents (collectively, “financial 2 representations”) submitted to the Commission, namely: 3 1. the Financial Statement of Defendant Katrina Moore signed on April 1, 4 5 2018, including the attachments; and 6 2. the additional documentation submitted by Defendant’s counsel Eric 7 Anderson, which is described in the April 12, 2018, letter from Commission 8 9 counsel Katherine White to Defendant’s counsel Eric Anderson.\n\nD. The suspension of the judgment will be lifted as to Defendant if, upon 11 motion by the Commission, the Court finds that Defendant failed to disclose any 12 13 material asset, materially misstated the value of any asset, or made any other 14 material misstatement or omission in the financial representations identified above.\n\nE. If the suspension of the judgment is lifted, the judgment becomes 16 17 immediately due as to Defendant in the amount specified in Subsection A. above 18 (which the parties stipulate only for purposes of this Section represents the unjust 19 enrichment alleged in the Complaint), less any payment previously made pursuant 20 21 to this Section, plus interest computed from the date of entry of this Order.", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of three million dollars ($3,000,000) is entered in favor of the Commission against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to the Commission three million dollars ($3,000,000), which, as Defendant stipulates, its undersigned counsel holds in escrow fo", "verbatim_text": "A. Judgment in the amount of three million dollars ($3,000,000) is entered in favor of the Commission against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to the Commission three million dollars ($3,000,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to the Commission. Such payment must be made within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Commission.", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "25 A. Judgement in the amount of $5,700,000.00 is entered in favor of Plaintiff 26 against Defendants, jointly and severally, as a civil penalty.\n\n27 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer 28 of the United States, $5,700,000.00, which, as Defendants stipula", "verbatim_text": "25 A. Judgement in the amount of $5,700,000.00 is entered in favor of Plaintiff 26 against Defendants, jointly and severally, as a civil penalty.\n\n27 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer 28 of the United States, $5,700,000.00, which, as Defendants stipulate, their 10 Case 2:19-cv-01439 Document 1-1 Filed 02/27/19 Page 11 of 25 Page ID #:22 1 undersigned counsel holds in escrow for no purpose other than payment to 2 Plaintiff. Such payment must be made within 7 days of entry of this Order by 3 electronic fund transfer in accordance with instructions previously provided by 4 a representative of Plaintiff.", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "7 A. Defendants relinquish dominion and all legal and equitable right, title, and 8 interest in all assets transferred pursuant to this Order and may not seek the 9 return of any assets.\n\n10 B. The facts alleged in the Complaint will be taken as true, without further proof, 11 in any subsequent civi", "verbatim_text": "", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "17 A. Judgement in the amount of thirty-five thousand dollars ($35,000) is entered in favor of 18 Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\nB. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 20 United States, thirty-five thousand ", "verbatim_text": "17 A. Judgement in the amount of thirty-five thousand dollars ($35,000) is entered in favor of 18 Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\nB. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 20 United States, thirty-five thousand dollars ($35,000), which, as Defendants stipulate, their 21 undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. 22 Such payment must be made within seven (7) days of entry of this Order by electronic 23 24 fund transfer in accordance with instructions previously provided by a representative of 25 Plaintiff.", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 4 assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 6 subsequent civil litiga", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "XII", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "V", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "X", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of one hundred and twenty thousand dollars ($120,000) is 24 entered in favor of Plaintiff against Individual Defendant and Corporate Defendant, jointly and 25 severally, as a civil penalty.\n\n27 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasure", "verbatim_text": "A. Judgment in the amount of one hundred and twenty thousand dollars ($120,000) is 24 entered in favor of Plaintiff against Individual Defendant and Corporate Defendant, jointly and 25 severally, as a civil penalty.\n\n27 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 28 United States, one hundred and twenty thousand dollars ($120,000), which, as Defendants STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 20 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 21 of 30 1 stipulate, their undersigned counsel holds in escrow for no purpose other than payment to 2 3 Plaintiff. Such payment must be made within 7 days of entry of this Order by electronic fund 4 transfer in accordance with instructions previously provided by a representative of Plaintiff.", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "XI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 8 9 assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 11 subsequent civil lit", "verbatim_text": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 8 9 assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 11 subsequent civil litigation by or on behalf of the Commission, including in a proceeding to 12 enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nC. Defendants agree that the judgment represents a civil penalty owed to the government of 14 15 the United States, is not compensation for actual pecuniary loss, and, therefore, as to the 16 Individual Defendants, it is not subject to discharge under the Bankruptcy Code pursuant to 11 17 U.S.C. § 523(a)(7).\n\nD. Defendants acknowledge that their Taxpayer Identification Numbers (Social Security 19 Numbers or Employer Identification Numbers), which Defendants must submit to the 20 21 Commission, may be used for collecting and reporting on any delinquent amount arising out of 22 this Order, in accordance with 31 U.S.C. §7701.", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "A. Settling Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil ", "verbatim_text": "A. Settling Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. Settling Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers) may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.\n\nE. All money paid to the Commission pursuant to this Order may be deposited into a fund 5 Case 9:19-cv-80431-RLR Document 5 Entered on FLSD Docket 03/29/2019 Page 6 of 11 administered by the Commission or its designee to be used for equitable relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other equitable relief (including consumer information remedies) as it determines to be reasonably related to Settling Defendant’s practices alleged in the Complaint. Any money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. Settling Defendant has no right to challenge any actions the Commission or its representatives may take pursuant to this Subsection.", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "III", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of twenty-five million dollars ($25,000,000) is entered in favor of the Commission against Settling Defendant as equitable monetary relief.\n\nB. Settling Defendant is ordered to pay the amount in Subsection A to the Commission within 14 days of entry of this Order by electro", "verbatim_text": "A. Judgment in the amount of twenty-five million dollars ($25,000,000) is entered in favor of the Commission against Settling Defendant as equitable monetary relief.\n\nB. Settling Defendant is ordered to pay the amount in Subsection A to the Commission within 14 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission.", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VII", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of SIX MILLION, SIX HUNDRED THIRTY THOUSAND, SIX HUNDRED AND SEVENTY EIGHT DOLLARS ($6,630,678) is entered in favor of the FTC against Defendants, jointly and severally, as equitable monetary relief.\n\nB. Defendants are ordered to pay to the FTC SIXTY FOUR THOUSAND EIGHT HUN", "verbatim_text": "A. Judgment in the amount of SIX MILLION, SIX HUNDRED THIRTY THOUSAND, SIX HUNDRED AND SEVENTY EIGHT DOLLARS ($6,630,678) is entered in favor of the FTC against Defendants, jointly and severally, as equitable monetary relief.\n\nB. Defendants are ordered to pay to the FTC SIXTY FOUR THOUSAND EIGHT HUNDRED SIXTY THREE DOLLARS ($64,863), which, as Defendants stipulate, their undersigned counsel holds in escrow for no purpose other than payment to the FTC. Such payment must be made within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the FTC. Ninety-one days after the completion of such payment, the remainder of the judgment is suspended, subject to the Subsections below.\n\nC. The FTC’s agreement to the suspension of part of the judgment is expressly premised upon the truthfulness, accuracy, and completeness of Defendants’ sworn financial statement and related documents (collectively, “financial representations”) submitted to the FTC, namely: (1) the Financial Statement of Corporate Defendant BMS, Inc. signed Page 8 of 17 Case 1:20-cv-00641-STV Document 6 Filed 03/09/20 USDC Colorado Page 9 of 54 by William Airy, CEO on November 15, 2019, including the attachments; and (2) the Financial Statement of Individual Defendant William Airy signed on November 15, 2019, including the attachments. D. The suspension of the judgment will be lifted as to any Defendant if, upon motion by the FTC, the Court finds that Defendant failed to disclose any material asset, materially misstated the value of any asset, or made any other material misstatement or omission in the financial representations identified above.\n\nF. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nG. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the FTC, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Section, such as a nondischargeability complaint in any bankruptcy case. H. The facts alleged in the Complaint establish all elements necessary to sustain an action by the FTC pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nI. Defendants acknowledge that their Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers) may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.\n\nJ. All money paid to the FTC pursuant to this Section may be deposited into a fund administered by the FTC or its designee to be used for equitable relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the FTC decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the FTC may apply any remaining money for such other equitable relief (including consumer information remedies) as it determines to be reasonably related to Defendants’ practices alleged in the Complaint. Any money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. Defendants have no right to challenge any actions the FTC or its representatives may take pursuant to this Subsection.", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "IV", "title": "Monetary Judgment for Civil Penalty and Suspension", "text_preview": "A. Judgment in the amount of Nine Million, Eight Hundred Forty-Five Thousand, and Twenty-One dollars ($9,845,021) is entered in favor of the Commission against Defendant as a civil penalty.\n\n1. Within seven (7) days of the entry of this Order, Defendant must pay to the Commission, by electronic fund", "verbatim_text": "A. Judgment in the amount of Nine Million, Eight Hundred Forty-Five Thousand, and Twenty-One dollars ($9,845,021) is entered in favor of the Commission against Defendant as a civil penalty.\n\n1. Within seven (7) days of the entry of this Order, Defendant must pay to the Commission, by electronic fund transfer in accordance with 5 Case 1:19-cv-00410-MSM-LDA Document 94 Filed 05/14/20 Page 6 of 30 PageID #: 3112 instructions previously provided by a representative of the Commission, the sum of twenty-eight thousand dollars ($28,000).\n\n2. Within one hundred twenty (120) days of entry of this Order, Defendant must make a second payment to the Commission, by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission, of sixty thousand dollars ($60,000).\n\nC.(cid:3) Within seven (7) days of the entry of this Order, Defendant must cause the liquidation of all of his personal jewelry (as listed on his Itemization of Personal Jewelry dated January 23, 2020) by delivering it to Skinner Inc., an auction house located in Boston, MA. Defendant’s liquidation of jewelry is pursuant to the terms of a contract between Defendant and Skinner Inc., a copy of which is attached as Appendix B to this Order. Defendant is further Ordered to sign any documents and to take any other steps necessary to facilitate the liquidation.\n\nD.(cid:3) Upon completion of the payments required under Section IV.B, and turning over(cid:3) of jewelry required under Section IV.C, the remainder of the judgment is suspended, subject to the Subsections below.\n\nE.(cid:3) The Commission’s agreement to the suspension of part of the judgment is(cid:3) expressly premised upon the truthfulness, accuracy, and completeness of Defendant’s sworn financial statements and related documents (collectively, “financial representations”) at the time submitted to the Commission, namely: 1. The Itemization of Personal Jewelry of Defendant Jasjit Gotra signed on January 23, 2020; 2. The Financial Statement of Defendant Jasjit Gotra signed on November 3, 2019, including the attachments; 3. The Financial Statement of Defendant Jasjit Gotra signed on January 31, 2019, including the attachments; and 6 Case 1:19-cv-00410-MSM-LDA Document 94 Filed 05/14/20 Page 7 of 30 PageID #: 3113 4. The Financial Statement of Defendant Jasjit Gotra signed on July 25, 2017, including the attachments.\n\nF. The suspension of the judgment will be lifted if, upon motion by the Commission, the Court finds that Defendant failed to disclose any material asset, materially misstated the value of any asset, or made any other material misstatement or omission in the financial representations identified above.\n\nG. If the suspension of the judgment is lifted, the judgment becomes immediately due in the amount specified in Subsection A above (which the parties stipulate only for purposes of this Section represents the amount of the civil penalty for the violations alleged in the Complaint), less any payment previously made pursuant to this Section, plus interest computed from the date of entry of this Order.", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "V", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nC. Defendant agrees that the judgment against it represents a civil penalty owed to the government of the United States, is not compensation for actual pecuniary loss, and, therefore, as to Defendant, is not subject to discharge under the Bankruptcy Code pursuant to 11 U.S.C. § 1141(d)(3) or 11 U.S.C. § 727(a).\n\nD. Defendant agrees that the judgment represents a civil penalty owed to the government of the United States, is not compensation for actual pecuniary loss, and is therefore not subject to discharge under the Bankruptcy Code pursuant to 11 U.S.C. § 523(a)(7).\n\nE. Defendant acknowledges that his Social Security Number, which Defendant previously provided, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "3 A. Judgment in the amount of four million dollars ($4,000,000) is entered in favor of Plaintiffagainst Corporate Defendant and Individual Defendant Kozachenko, jointly and 4 severally,as a civil penalty.\n\nB. Corporate Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer 6 o", "verbatim_text": "3 A. Judgment in the amount of four million dollars ($4,000,000) is entered in favor of Plaintiffagainst Corporate Defendant and Individual Defendant Kozachenko, jointly and 4 severally,as a civil penalty.\n\nB. Corporate Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer 6 of the United States, one hundred and fifty thousand dollars ($150,000), which, as Corporate 7 Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment 8 to Plaintiff. Such payment must be made within seven (7) days of entry of this Order by 9 electronic fund transfer in accordance with instructions previously provided by a representative 10 of Plaintiff. Upon such payment, the remainder of the judgment is suspended, subject to the 11 Subsections below.\n\nC. The Plaintiff’s agreement to the suspension of part of the judgment is expressly premised 13 upon the truthfulness, accuracy, and completeness of Defendants’ sworn financial statements and 14 related documents (collectively, “financial representations”) submitted to the Commission, 15 namely: 1. the Financial Statement of Individual Defendant Alexander Kozachenko signed on 16 November 16, 2019, including the attachments; and 17 2. the Financial Statement of Corporate Defendant HyperBeard, Inc. signed byChief 18 Executive Officer Alexander Kozachenko, on November 16, 2019, including the attachments.\n\nD. The suspension of the judgment will be lifted as to CorporateDefendant and Defendant 20 Kozachenko if, upon motion by the Plaintiff, the Court finds that Corporate Defendant or 21 Defendant Kozachenko failed to disclose any material asset, materially misstated the value of 22 Page 9 of 19 STIPULATED ORDER Case 3:20-cv-03683-JSC Document 3 Filed 06/03/20 Page 10 of 22 1 any asset, or made any other material misstatement or omission in the financial representations 2 identified above.\n\nE. If the suspension of the judgment is lifted, the judgment becomes immediately due as to 3 Corporate Defendant and Defendant Kozachenko in the amount specified in Subsection A above 4 (which the parties stipulate only for purposes of this Section represents the amount of civil 5 penalty for the violations alleged in the Complaint), less any payment previously made pursuant 6 to this Section, plus interest computed from the date of entry of this Order.", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_kohl_s_department_stores", "company_name": "Kohl's Department Stores, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of two hundred and twenty thousand ($220,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two hundred and twenty thousand ($220,000) which as De", "verbatim_text": "A. Judgment in the amount of two hundred and twenty thousand ($220,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two hundred and twenty thousand ($220,000) which as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment must be made within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.\n\nC. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nD. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nE. Defendant acknowledges that its Taxpayer Identification Numbers (Employer Identification Numbers), which Defendant previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "Civil Action No. 2:20-cv-859", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3200-kohls-department-stores-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 10 assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 12 subsequent civil liti", "verbatim_text": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 10 assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 12 subsequent civil litigation by or on behalf of the Commission, including in a proceeding to 13 enforce its rights to any payment or monetary judgment pursuant to this Order.\n\n14 C. Defendants acknowledge that their Taxpayer Identification Numbers, which Defendants must submit to the Commission, may be used for collecting and reporting on any delinquent 15 amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "VI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all 22 23 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n24 B. The facts alleged in the Complaint will be taken as true, without further proof, in any 25 subsequent civ", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all 22 23 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n24 B. The facts alleged in the Complaint will be taken as true, without further proof, in any 25 subsequent civil litigation by or on behalf of the Commission, including in a proceeding to 26 27 28 7 CCaassee 22::1188--ccvv--0000003355--AAPPGG--NNJJKK DDooccuummeenntt 89 FFiilleedd 0011//1100//1188 PPaaggee 88 ooff 1166 1 enforce its rights to any payment or monetary judgment pursuant to this Order, such as a non- 2 dischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by 4 the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. 5 § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. Defendant acknowledges that his Taxpayer Identification Number which Defendant 7 8 previously submitted to the Commission, may be used for collecting and reporting on any 9 delinquent amount arising out of the Order, in accordance with 31 U.S.C. §7701.\n\nE. All money paid to the Commission pursuant to this Order may be deposited into a fund 11 administered by the Commission or its designee to be used for equitable relief, including 12 consumer redress and any attendant expenses for the administration of any redress fund. If a 13 representative of the Commission decides that direct redress to consumers is wholly or partially 14 impracticable or money remains after redress is completed, the Commission may apply any 15 16 remaining money for such other equitable relief (including consumer information remedies) as it 17 determines to be reasonably related to Defendant’s practices alleged in the Complaint. Any 18 money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. 19 Defendant has no right to challenge any actions the Commission or its representatives may take 20 pursuant to this Subsection.", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "IX", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case. C. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. Defendants acknowledge that their Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendants must submit to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.\n\nE. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for equitable relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other equitable relief (including consumer information remedies) Page 20 of 30 Case: 4:20-cv-01674 Doc. #: 2 Filed: 11/25/20 Page: 21 of 51 PageID #: 53 as it determines to be reasonably related to Defendants’ practices alleged in the Complaint. Any money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. Defendants have no right to challenge any actions the Commission or its representatives may take pursuant to this Subsection.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "II", "title": "Monetary Judgment for Civil Penalty", "text_preview": "B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, four million two hundred fifty thousand dollars ($4,250,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment mus", "verbatim_text": "B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, four million two hundred fifty thousand dollars ($4,250,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment must be made within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "III", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "V", "title": "Monetary Judgment for Civil Penalty and Partial Suspension", "text_preview": "A. Judgment in the amount of Three Million Dollars ($3,000,000) is entered in favor of Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\n1. Pay One Hundred Thousand Dollars ($100,000) to the Treasurer of the United States within 7 days of entry of this Order by electronic fun", "verbatim_text": "A. Judgment in the amount of Three Million Dollars ($3,000,000) is entered in favor of Plaintiff against Defendants, jointly and severally, as a civil penalty.\n\n1. Pay One Hundred Thousand Dollars ($100,000) to the Treasurer of the United States within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.\n\n2. If, within one year of entry of this Order, Defendants sell Recolor Oy or substantially all of the assets of Recolor Oy, or otherwise substantially divest from Recolor Oy, they shall remit all Net Proceeds from the Sale or Divestiture to the Treasurer of the United States within 90 days of payment for the sale or divestiture.\n\n3. Within 120 days of a sale or divestiture under subparagraph 2, if any, Defendants shall provide Plaintiff a copy of the closing documents pertaining to such sale or divestiture, including an accounting of the financial aspects of the Entire Transaction with respect to calculation of the Net Proceeds from the Sale or Divestiture.\n\n4. Upon timely payment completion of all obligations contained in subparagraphs 1, 2, and 3, time being of the essence, the remainder of the judgment is suspended, subject to the Subsections below. C. Plaintiffs agreement to the suspension of part of the judgment is expressly premised upon complete and timely compliance with subparagraphs B.1, B.2, and B.3, time being of the essence, Page 14 of25 Case 1:21-cv-01758-RDM Document 4 Filed 07/21/21 Page 15 of 36 as well as the truthfulness, accuracy, and completeness of Defendants' sworn financial statements and related documents ( collectively, \"financial representations\") submitted to the Commission, namely: 1. The Financial Statement of Defendant Recolor Oy, signed by Arsi Rosengren, CFO of Kuu Hubb Oy, on July 10, 2020, including attachments; and 2. The documentation and information submitted via email from Defendants' counsel, Chanley Howell, to FTC counsel Evan Rose, as follows: a. On July 22, 2020, at approximately 12:13 pm PDT and.12:15 pm PDT, including 10 files sent via file sharing; b. On July 29, 2020, at approximately 5:23 am PDT, including 1 attachment; c. On July 31, 2020, at approximately 11 :29 am PDT, including 3 attachments; d. On August 5, 2020, at approximately 10:31 am PDT, including 2 attachments; e. On August 17, 2020, at approximately 6:09 am PDT, including 2 attachments; f. On August 19, 2020, at approximately 10:40 am PDT; g. On September 1, 2020, at approximately 7:06 am PDT, including 2 attachments; h. On November 5, 2020, at approximately 12:05 pm PST, including 1 attachment; and i. On November 10, 2020, at approximately 8:55 am PST, including 1 attachment. Page 15 of25 Case 1:21-cv-01758-RDM Document 4 Filed 07/21/21 Page 16 of 36 D. The suspension of the judgment will be lifted as to any Defendant if, upon motion by Plaintiff, the Court finds that: 1. Defendant failed to disclose any material asset, materially misstated the value of any asset, or made any other material misstatement or omission in the financial representations identified above; or 2. Defendant failed to completely and timely comply with subparagraphs B.1, B.2, and B. 3 above, time being of the essence. E. If the suspension of the judgment is lifted, the judgment becomes immediately due as to that Defendant in the amount specified in Subsection A above (which the parties stipulate only for purposes of this Section represents the amount of the civil penalty for the violations alleged in the Complaint), less any payment previously made pursuant to this Section, plus interest computed from the date of entry of this Order.", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "VI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation", "verbatim_text": "A. Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "VIII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "17 B. Defendant is ordered to pay to Plaintiff, by making payment to the 18 Treasurer of the United States, two million dollars ($2,000,000), which, 19 as Defendant stipulates, its undersigned counsel holds in escrow for no 20 purpose other than payment to Plaintiff. Such payment must be made 21 wit", "verbatim_text": "17 B. Defendant is ordered to pay to Plaintiff, by making payment to the 18 Treasurer of the United States, two million dollars ($2,000,000), which, 19 as Defendant stipulates, its undersigned counsel holds in escrow for no 20 purpose other than payment to Plaintiff. Such payment must be made 21 within seven (7) days of entry of this Order by electronic fund transfer in 22 accordance with instructions previously provided by a representative of 23 Plaintiff. Upon such payment, the remainder of the judgment is 24 suspended, subject to the Subsections below.", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "IX", "title": "Additional Monetary Provisions", "text_preview": "23 A. Defendant relinquishes dominion and all legal and equitable right, title, 24 and interest in all assets transferred pursuant to this Order and may not 25 seek the return of any assets.\n\n3 which Defendant must submit to the Commission, may be used for 4 collecting and reporting on any delinquen", "verbatim_text": "23 A. Defendant relinquishes dominion and all legal and equitable right, title, 24 and interest in all assets transferred pursuant to this Order and may not 25 seek the return of any assets.\n\n3 which Defendant must submit to the Commission, may be used for 4 collecting and reporting on any delinquent amount arising out of this 5 Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "VIII", "title": "Additional Monetary Provisions", "text_preview": "14 A. Defendants relinquish dominion and all legal and equitable right, title, 15 and interest in all assets transferred pursuant to this Order and may not seek the return 16 of any assets.\n\n17 B. The facts alleged in the Complaint shall be taken as true, without further 18 proof, in any subsequent ", "verbatim_text": "14 A. Defendants relinquish dominion and all legal and equitable right, title, 15 and interest in all assets transferred pursuant to this Order and may not seek the return 16 of any assets.\n\n17 B. The facts alleged in the Complaint shall be taken as true, without further 18 proof, in any subsequent civil litigation by or on behalf of the Commission, including 19 in a proceeding to enforce its rights to any payment or monetary judgment pursuant 20 to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nD. Defendants acknowledge that their Taxpayer Identification Number 26 (Social Security Numbers or Employer Identification Number), which Defendants 27 must submit to the Plaintiff, may be used for collecting and reporting on any 28 delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.\n\n12 F. Defendants, Defendants’ officers, agents, employees, and attorneys, and 13 all other persons in active concert or participation with any of them, who receive actual 14 notice of this Order, whether acting directly or indirectly, are permanently restrained 15 and enjoined from directly or indirectly failing to provide sufficient customer 16 information to enable the Commission to efficiently administer consumer redress. 17 Defendants represent that they have provided this redress information to the 18 Commission. If a representative of the Commission requests in writing any 19 information related to redress, Defendants must provide it, in the form prescribed by 20 the Commission, within fourteen (14) days.", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "V", "title": "Monetary Judgment for Civil Penalty", "text_preview": "18 Thousand Dollars ($1,500,000), which, as Defendants stipulate, their undersigned 19 counsel holds in escrow for no purpose other than payment to Plaintiff. Such 20 payment must be made within 7 days of entry of this Order by electronic fund 21 transfer in accordance with instructions previously p", "verbatim_text": "18 Thousand Dollars ($1,500,000), which, as Defendants stipulate, their undersigned 19 counsel holds in escrow for no purpose other than payment to Plaintiff. Such 20 payment must be made within 7 days of entry of this Order by electronic fund 21 transfer in accordance with instructions previously provided by a representative of 22 Plaintiff. 23", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "VI", "title": "Additional Monetary Provisions", "text_preview": "3 A. Defendants relinquish dominion and all legal and equitable right, title, and 4 interest in all assets transferred pursuant to this Order and may not seek the return 5 of any assets.\n\n18 E. Defendants acknowledge that their Taxpayer Identification Numbers (Social 19 Security Numbers or Employer ", "verbatim_text": "3 A. Defendants relinquish dominion and all legal and equitable right, title, and 4 interest in all assets transferred pursuant to this Order and may not seek the return 5 of any assets.\n\n18 E. Defendants acknowledge that their Taxpayer Identification Numbers (Social 19 Security Numbers or Employer Identification Numbers), which Defendants must 20 submit to the Commission, may be used for collecting and reporting on any 21 delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701. 22 VII. CUSTOMER INFORMATION", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "5 A. Judgment in the amount of $1.5 million ($1,500,000) is entered in favor of Plaintiff 6 against Defendants, jointly and severally, as a civil penalty.\n\n7 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 8 United States, $1.5 million ($1,500,000), which, as", "verbatim_text": "5 A. Judgment in the amount of $1.5 million ($1,500,000) is entered in favor of Plaintiff 6 against Defendants, jointly and severally, as a civil penalty.\n\n7 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer of the 8 United States, $1.5 million ($1,500,000), which, as Defendants stipulate, their 9 undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such 10 payment must be made within seven (7) days of entry of this Order by electronic fund 11 transfer in accordance with instructions previously provided by a representative of 12 Plaintiff.\n\n13 C. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 14 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n15 D. The facts alleged in the Complaint will be taken as true, without further proof, in any 16 subsequent civil litigation by or on behalf of the Commission, including in a proceeding 17 to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\n18 E. Defendants acknowledge that their Taxpayer Identification Numbers, which Defendants 19 must submit to the Commission, may be used for collecting and reporting on any 20 delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "VIII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of two hundred seventy five million dollars ($275,000,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two hundred seventy five million dollars ", "verbatim_text": "A. Judgment in the amount of two hundred seventy five million dollars ($275,000,000) is entered in favor of Plaintiff against Defendant as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, two hundred seventy five million dollars ($275,000,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment must be made within seven (7) days of entry of this Order by 28 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 28 of 45 fund transfer in accordance with instructions previously provided ut · by 1a representative aintiff.\n\nC. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nD. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nE. 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(cid:19)-8(cid:0)(cid:20)59(cid:20)(cid:21)Z5(cid:21)-*(cid:0)(cid:28)2(cid:29)26(cid:0)62*2:(cid:19)*2(cid:22)-(cid:0)98(cid:0)(cid:22)0(cid:0)(cid:22)-(cid:0)9(cid:21)+(cid:19)6,(cid:0)(cid:22),(cid:0)*+(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)2-(cid:28)65.2-:(cid:0)2-(cid:0)(cid:19)(cid:0)40(cid:22)(cid:28)(cid:21)(cid:21).2-:(cid:0)*(cid:22)(cid:0) (cid:0)(cid:26)(cid:31)(cid:0) (cid:21)-,(cid:22)0(cid:28)(cid:21)(cid:0)2*(cid:20)(cid:0)02:+*(cid:20)(cid:0)*(cid:22)(cid:0)(cid:19)-8(cid:0)4(cid:19)81(cid:21)-*(cid:0)(cid:22)0(cid:0)1(cid:22)-(cid:21)*(cid:19)08(cid:0)A5.:1(cid:21)-*(cid:0)450(cid:20)5(cid:19)-*(cid:0)*(cid:22)(cid:0)*+2(cid:20)(cid:0)(cid:11)0.(cid:21)0(cid:23)(cid:0) (cid:0)(cid:26)’(cid:0) (cid:17)(cid:23)(cid:0) (cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)(cid:19)(cid:28)/-(cid:22);6(cid:21).:(cid:21)(cid:20)(cid:0)*+(cid:19)*(cid:0)2*(cid:20)(cid:0)(cid:3)(cid:19)74(cid:19)8(cid:21)0(cid:0)(cid:4).(cid:21)-*2,2(cid:28)(cid:19)*2(cid:22)-(cid:0)(cid:15)519(cid:21)0(cid:20)(cid:18)(cid:0)(cid:22)0(cid:0)(cid:9)146(cid:22)8(cid:21)0(cid:0) (cid:0)(cid:26)((cid:0) (cid:4).(cid:3)(cid:21)(cid:4)-(cid:5)(cid:6)*2(cid:7),2(cid:8)(cid:28)(cid:3)(cid:19)*(cid:9)2(cid:10)(cid:22)-(cid:0)(cid:0)(cid:15)(cid:12)(cid:10)51(cid:9)(cid:12)9(cid:0)(cid:13)(cid:21)(cid:11)0(cid:20)(cid:12)(cid:18)(cid:0)(cid:0);(cid:9)+(cid:12)2(cid:28)(cid:14)+(cid:8)(cid:0)(cid:10)(cid:15)(cid:21)(cid:9),(cid:15)(cid:21)(cid:3)-(cid:0).(cid:15)(cid:19)-(cid:16)(cid:6)*(cid:0)(cid:15)4(cid:17)0(cid:21)(cid:3)(cid:29)(cid:4)(cid:11)2(cid:22)(cid:15)5(cid:20)68(cid:0)(cid:0)(cid:0)(cid:20)(cid:0)(cid:0)5(cid:0)(cid:0)912**(cid:21).(cid:0)*(cid:22)(cid:0)*+(cid:0)(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)1(cid:19)8(cid:0)9(cid:21)(cid:0)5(cid:20)(cid:21).(cid:0)\n\n(cid:0)(cid:26) (cid:0) DEEEF(cid:0) LQQEKEHILV(cid:0)GHIJKLMN(cid:0)WMHUEYEHIY(cid:0) (cid:0)(cid:26)%(cid:0) (cid:0) (cid:4)(cid:3)(cid:0)(cid:4)(cid:2)(cid:0)(cid:13)(cid:6)(cid:12)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:11)(cid:12)(cid:10)(cid:9)(cid:12)(cid:9)(cid:10)(cid:0)*+(cid:19)*(cid:25)(cid:0)(cid:0) (cid:0)(cid:26)(cid:26)(cid:0) (cid:8)(cid:23)(cid:0) (cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)0(cid:21)62-Z52(cid:20)+(cid:21)(cid:20)(cid:0).(cid:22)12-2(cid:22)-(cid:0)(cid:19)-.(cid:0)(cid:19)66(cid:0)6(cid:21):(cid:19)6(cid:0)(cid:19)-.(cid:0)(cid:21)Z52*(cid:19)96(cid:21)(cid:0)02:+*(cid:18)(cid:0)*2*6(cid:21)(cid:18)(cid:0)(cid:19)-.(cid:0) (cid:0)(cid:26)(cid:24)(cid:0) 2-*(cid:21)0(cid:21)(cid:20)*(cid:0)2-(cid:0)(cid:19)66(cid:0)(cid:19)(cid:20)(cid:20)(cid:21)*(cid:20)(cid:0)*0(cid:19)-(cid:20),(cid:21)00(cid:21).(cid:0)450(cid:20)5(cid:19)-*(cid:0)*(cid:22)(cid:0)*+2(cid:20)(cid:0)(cid:11)0.(cid:21)0(cid:0)(cid:19)-.(cid:0)1(cid:19)8(cid:0)-(cid:22)*(cid:0)(cid:20)(cid:21)(cid:21)/(cid:0)*+(cid:21)(cid:0)0(cid:21)*50-(cid:0)(cid:22),(cid:0)(cid:19)-8(cid:0)(cid:19)(cid:20)(cid:20)(cid:21)*(cid:20)(cid:23)(cid:0) (cid:0)(cid:26)(cid:30)(cid:0) ?(cid:23)(cid:0) (cid:3)+(cid:21)(cid:0),(cid:19)(cid:28)*(cid:20)(cid:0)(cid:19)66(cid:21):(cid:21).(cid:0)2-(cid:0)*+(cid:21)(cid:0)(cid:17)(cid:22)146(cid:19)2-*(cid:0);266(cid:0)9(cid:21)(cid:0)*(cid:19)/(cid:21)-(cid:0)(cid:19)(cid:20)(cid:0)*05(cid:21)(cid:18)(cid:0);2*+(cid:22)5*(cid:0),50*+(cid:21)0(cid:0)40(cid:22)(cid:22),(cid:18)(cid:0)2-(cid:0) (cid:0)(cid:26)&(cid:0) (cid:19)-8(cid:0)(cid:20)59(cid:20)(cid:21)Z5(cid:21)-*(cid:0)(cid:28)2(cid:29)26(cid:0)62*2:(cid:19)*2(cid:22)-(cid:0)98(cid:0)(cid:22)0(cid:0)(cid:22)-(cid:0)9(cid:21)+(cid:19)6,(cid:0)(cid:22),(cid:0)*+(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)2-(cid:28)65.2-:(cid:0)2-(cid:0)(cid:19)(cid:0)40(cid:22)(cid:28)(cid:21)(cid:21).2-:(cid:0)*(cid:22)(cid:0) (cid:0)(cid:26)(cid:31)(cid:0) (cid:21)-,(cid:22)0(cid:28)(cid:21)(cid:0)2*(cid:20)(cid:0)02:+*(cid:20)(cid:0)*(cid:22)(cid:0)(cid:19)-8(cid:0)4(cid:19)81(cid:21)-*(cid:0)(cid:22)0(cid:0)1(cid:22)-(cid:21)*(cid:19)08(cid:0)A5.:1(cid:21)-*(cid:0)450(cid:20)5(cid:19)-*(cid:0)*(cid:22)(cid:0)*+2(cid:20)(cid:0)(cid:11)0.(cid:21)0(cid:23)(cid:0) (cid:0)(cid:26)’(cid:0) (cid:17)(cid:23)(cid:0) (cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)(cid:19)(cid:28)/-(cid:22);6(cid:21).:(cid:21)(cid:20)(cid:0)*+(cid:19)*(cid:0)2*(cid:20)(cid:0)(cid:3)(cid:19)74(cid:19)8(cid:21)0(cid:0)(cid:4).(cid:21)-*2,2(cid:28)(cid:19)*2(cid:22)-(cid:0)(cid:15)519(cid:21)0(cid:20)(cid:18)(cid:0)(cid:22)0(cid:0)(cid:9)146(cid:22)8(cid:21)0(cid:0) (cid:0)(cid:26)((cid:0) (cid:4).(cid:3)(cid:21)(cid:4)-(cid:5)(cid:6)*2(cid:7),2(cid:8)(cid:28)(cid:3)(cid:19)*(cid:9)2(cid:10)(cid:22)-(cid:0)(cid:0)(cid:15)(cid:12)(cid:10)51(cid:9)(cid:12)9(cid:0)(cid:13)(cid:21)(cid:11)0(cid:20)(cid:12)(cid:18)(cid:0)(cid:0);(cid:9)+(cid:12)2(cid:28)(cid:14)+(cid:8)(cid:0)(cid:10)(cid:15)(cid:21)(cid:9),(cid:15)(cid:21)(cid:3)-(cid:0).(cid:15)(cid:19)-(cid:16)(cid:6)*(cid:0)(cid:15)4(cid:17)0(cid:21)(cid:3)(cid:29)(cid:4)(cid:11)2(cid:22)(cid:15)5(cid:20)68(cid:0)(cid:0)(cid:0)(cid:20)(cid:0)(cid:0)5(cid:0)(cid:0)912**(cid:21).(cid:0)*(cid:22)(cid:0)*+(cid:0)(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)1(cid:19)8(cid:0)9(cid:21)(cid:0)5(cid:20)(cid:21).(cid:0) (cid:4)!(cid:4)(cid:7)(cid:0)(cid:9)(cid:15)(cid:8)(cid:7)(cid:3)\"(cid:0)(cid:6)(cid:10)#(cid:14)(cid:9)(cid:15)(cid:3)(cid:0)(cid:8)(cid:15)(cid:10)(cid:0)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:9)(cid:7)(cid:4)(cid:9)(cid:13) (cid:2) (cid:11) (cid:5) (cid:4) (cid:18)(cid:0) (cid:0) (cid:0) (cid:17)(cid:19)(cid:20)(cid:21)(cid:0)(cid:15)(cid:22)(cid:23)(cid:0)(cid:24)(cid:25)(cid:26)(cid:24)(cid:27)(cid:28)(cid:29)(cid:27)(cid:30)(cid:31) (cid:0) (cid:17) (cid:5) (cid:16) (cid:18) (cid:11) (cid:12) (cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0) (cid:26)(cid:26)(cid:0) (cid:0) (cid:0) UVWX(cid:0)YZ[\\]^_]‘‘Ya‘]bcd(cid:0)(cid:0)(cid:0)be^fgXhi(cid:0)jk(cid:0)(cid:0)(cid:0)lmnXo(cid:0)‘[pjqp[\\(cid:0)(cid:0)(cid:0)rVsX(cid:0)[\\(cid:0)et(cid:0)\\\\ (cid:0) (cid:0)%(cid:0) *(cid:22)+(cid:0)(cid:28)(cid:22),,(cid:21)(cid:28)-./0(cid:0)(cid:19)/1(cid:0)+(cid:21)2(cid:22)+-./0(cid:0)(cid:22)/(cid:0)(cid:19)/3(cid:0)1(cid:21),./45(cid:21)/-(cid:0)(cid:19)6(cid:22)5/-(cid:0)(cid:19)+.(cid:20)./0(cid:0)(cid:22)5-(cid:0)(cid:22)*(cid:0)-7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:18)(cid:0)./(cid:0)(cid:19)(cid:28)(cid:28)(cid:22)+1(cid:19)/(cid:28)(cid:21)(cid:0) (cid:0)(cid:26)(cid:0) 8.-7(cid:0)(cid:24)%(cid:0)(cid:6)(cid:23)(cid:2)(cid:23)(cid:17)(cid:23)(cid:0)9(cid:0)’’ %(cid:23)(cid:0)\n\n(cid:4).(cid:3)(cid:21)(cid:4)-(cid:5)(cid:6)*2(cid:7),2(cid:8)(cid:28)(cid:3)(cid:19)*(cid:9)2(cid:10)(cid:22)-(cid:0)(cid:0)(cid:15)(cid:12)(cid:10)51(cid:9)(cid:12)9(cid:0)(cid:13)(cid:21)(cid:11)0(cid:20)(cid:12)(cid:18)(cid:0)(cid:0);(cid:9)+(cid:12)2(cid:28)(cid:14)+(cid:8)(cid:0)(cid:10)(cid:15)(cid:21)(cid:9),(cid:15)(cid:21)(cid:3)-(cid:0).(cid:15)(cid:19)-(cid:16)(cid:6)*(cid:0)(cid:15)4(cid:17)0(cid:21)(cid:3)(cid:29)(cid:4)(cid:11)2(cid:22)(cid:15)5(cid:20)68(cid:0)(cid:0)(cid:0)(cid:20)(cid:0)(cid:0)5(cid:0)(cid:0)912**(cid:21).(cid:0)*(cid:22)(cid:0)*+(cid:0)(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)1(cid:19)8(cid:0)9(cid:21)(cid:0)5(cid:20)(cid:21).(cid:0) (cid:4)!(cid:4)(cid:7)(cid:0)(cid:9)(cid:15)(cid:8)(cid:7)(cid:3)\"(cid:0)(cid:6)(cid:10)#(cid:14)(cid:9)(cid:15)(cid:3)(cid:0)(cid:8)(cid:15)(cid:10)(cid:0)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:9)(cid:7)(cid:4)(cid:9)(cid:13) (cid:2) (cid:11) (cid:5) (cid:4) (cid:18)(cid:0) (cid:0) (cid:0) (cid:17)(cid:19)(cid:20)(cid:21)(cid:0)(cid:15)(cid:22)(cid:23)(cid:0)(cid:24)(cid:25)(cid:26)(cid:24)(cid:27)(cid:28)(cid:29)(cid:27)(cid:30)(cid:31) (cid:0) (cid:17) (cid:5) (cid:16) (cid:18) (cid:11) (cid:12) (cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0)(cid:0) (cid:26)(cid:26)(cid:0) (cid:0) (cid:0) UVWX(cid:0)YZ[\\]^_]‘‘Ya‘]bcd(cid:0)(cid:0)(cid:0)be^fgXhi(cid:0)jk(cid:0)(cid:0)(cid:0)lmnXo(cid:0)‘[pjqp[\\(cid:0)(cid:0)(cid:0)rVsX(cid:0)[\\(cid:0)et(cid:0)\\\\ (cid:0) (cid:0)%(cid:0) *(cid:22)+(cid:0)(cid:28)(cid:22),,(cid:21)(cid:28)-./0(cid:0)(cid:19)/1(cid:0)+(cid:21)2(cid:22)+-./0(cid:0)(cid:22)/(cid:0)(cid:19)/3(cid:0)1(cid:21),./45(cid:21)/-(cid:0)(cid:19)6(cid:22)5/-(cid:0)(cid:19)+.(cid:20)./0(cid:0)(cid:22)5-(cid:0)(cid:22)*(cid:0)-7.(cid:20)(cid:0)(cid:11)+1(cid:21)+(cid:18)(cid:0)./(cid:0)(cid:19)(cid:28)(cid:28)(cid:22)+1(cid:19)/(cid:28)(cid:21)(cid:0) (cid:0)(cid:26)(cid:0) 8.-7(cid:0)(cid:24)%(cid:0)(cid:6)(cid:23)(cid:2)(cid:23)(cid:17)(cid:23)(cid:0)9(cid:0)’’ %(cid:23)(cid:0)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "VIII", "title": "Civil Penalty", "text_preview": "(cid:0)%%(cid:0) DEEF(cid:0) GHIJKLMN(cid:0)OPQRGJIK(cid:0)SHM(cid:0)TEUEV(cid:0)WJILVKN(cid:0) (cid:0)%(cid:26)(cid:0) 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(cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)(cid:19)(cid:20)(cid:0)(cid:19)(cid:0)(cid:28)2(cid:29)26(cid:0)4(cid:21)-(cid:19)6*8(cid:23)(cid:0) (cid:0)%&(cid:0) ?(cid:23)(cid:0) (cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)2(cid:20)(cid:0)(cid:22)0.(cid:21)0(cid:21).(cid:0)*(cid:22)(cid:0)4(cid:19)8(cid:0)*(cid:22)(cid:0)(cid:5)6(cid:19)2-*2,,(cid:18)(cid:0)98(cid:0)1(cid:19)/2-:(cid:0)4(cid:19)81(cid:21)-*(cid:0)*(cid:22)(cid:0)*+(cid:21)(cid:0)(cid:3)0(cid:21)(cid:19)(cid:20)50(cid:21)0(cid:0)(cid:22),(cid:0) (cid:0)%(cid:31)(cid:0) *+(cid:21)(cid:0)(cid:6)-2*(cid:21).(cid:0)(cid:2)*(cid:19)*(cid:21)(cid:20)(cid:18)(cid:0)X%(cid:18)& (cid:18) (cid:18)(cid:0);+2(cid:28)+(cid:18)(cid:0)(cid:19)(cid:20)(cid:0)(cid:10)(cid:21),(cid:21)-.(cid:19)-*(cid:0)(cid:20)*2456(cid:19)*(cid:21)(cid:20)(cid:18)(cid:0)*+(cid:21)20(cid:0)5-.(cid:21)0(cid:20)2:-(cid:21).(cid:0)(cid:28)(cid:22)5-(cid:20)(cid:21)6(cid:0)+(cid:22)6.(cid:20)(cid:0)2-(cid:0) (cid:0)%’(cid:0) (cid:21)(cid:20)(cid:28)0(cid:22);(cid:0),(cid:22)0(cid:0)-(cid:22)(cid:0)4504(cid:22)(cid:20)(cid:21)(cid:0)(cid:22)*+(cid:21)0(cid:0)*+(cid:19)-(cid:0)4(cid:19)81(cid:21)-*(cid:0)*(cid:22)(cid:0)(cid:5)6(cid:19)2-*2,,(cid:23)(cid:0)(cid:0)(cid:2)5(cid:28)+(cid:0)4(cid:19)81(cid:21)-*(cid:0)15(cid:20)*(cid:0)9(cid:21)(cid:0)1(cid:19).(cid:21)(cid:0);2*+2-(cid:0)’(cid:0) (cid:0)%((cid:0) .(cid:19)8(cid:20)(cid:0)(cid:22),(cid:0)(cid:21)-*08(cid:0)(cid:22),(cid:0)*+2(cid:20)(cid:0)(cid:11)0.(cid:21)0(cid:0)98(cid:0)(cid:21)6(cid:21)(cid:28)*0(cid:22)-2(cid:28)(cid:0),5-.(cid:0)*0(cid:19)-(cid:20),(cid:21)0(cid:0)2-(cid:0)(cid:19)(cid:28)(cid:28)(cid:22)0.(cid:19)-(cid:28)(cid:21)(cid:0);2*+(cid:0)2-(cid:20)*05(cid:28)*2(cid:22)-(cid:20)(cid:0)40(cid:21)(cid:29)2(cid:22)5(cid:20)68(cid:0) (cid:0)%)(cid:0) 40(cid:22)(cid:29)2.(cid:21).(cid:0)98(cid:0)(cid:19)(cid:0)0(cid:21)40(cid:21)(cid:20)(cid:21)-*(cid:19)*2(cid:29)(cid:21)(cid:0)(cid:22),(cid:0)(cid:5)6(cid:19)2-*2,,(cid:23)(cid:0)(cid:0)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pw-suant to this Order and may not seek the return ofany assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pw-suant to this Order and may not seek the return ofany assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalfofthe Commission to enforce its rights to any payment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalfofthe Commission pursuant to Section 523(a)(2)(A) ofthe Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration ofany redress fund. Ifa representative ofthe Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondent's practices alleged in the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondent has no right to challenge any activities pursuant to this Provision.\n\nE. In the event ofdefault on any obligation to make payment under this Order, interest, computed as ifpursuant to 28 U.S.C. § 1961(a), shall accrue .from the date ofdefault to the date ofpayment. In the event such default continues for 10 days beyond the date that payment is due, the entire amount will immediately become due and payable.\n\nF. Each day ofnonpayment is a violation through continuing failure to obey or neglect to obey a final order ofthe Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nG. Respondent acknowledges that its Taxpayer Identification Number (Employer Identification Number), which Respondent has previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out ofthis Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "05.23_fashion_nova", "company_name": "Fashion Nova, LLC", "date_issued": "2023-05-15", "year": 2023, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Respondent must pay to the Commission $4,200,000 as monetary relief.\n\nB. Such payment must be made within 8 days ofthe effective date ofthis Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "verbatim_text": "A. Respondent must pay to the Commission $4,200,000 as monetary relief.\n\nB. Such payment must be made within 8 days ofthe effective date ofthis Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "C-4759", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3138-fashion-nova-llc-matter", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "VIII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "9 A. Judgment in the amount of twenty million dollars ($20,000,000) is entered in favor of 10 Plaintiff against Defendant, as a civil penalty.\n\n11 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the 12 United States, twenty million dollars ($20,000,000), which, as ", "verbatim_text": "9 A. Judgment in the amount of twenty million dollars ($20,000,000) is entered in favor of 10 Plaintiff against Defendant, as a civil penalty.\n\n11 B. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the 12 United States, twenty million dollars ($20,000,000), which, as Defendant stipulates, its 13 undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. 14 Such payment must be made within seven (7) days of entry of this Order by electronic 15 fund transfer in accordance with instructions provided by a representative of Plaintiff.\n\n16 C. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all 17 assets transferred pursuant to this Order and may not seek the return of any assets.\n\n18 D. The facts alleged in the Complaint will be taken as true, without further proof, in any 19 subsequent civil litigation by or on behalf of the Commission, including in a proceeding 20 to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\n21 E. Defendant acknowledges that its Taxpayer Identification Number, which Defendant must 22 submit to the Commission, may be used for collecting and reporting on any delinquent 23 amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of one hundred thousand Dollars ($100,000) is entered in favor of Plaintiff against Defendant, jointly and severally, as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, one hundred thousand Dollars ($10", "verbatim_text": "A. Judgment in the amount of one hundred thousand Dollars ($100,000) is entered in favor of Plaintiff against Defendant, jointly and severally, as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, one hundred thousand Dollars ($100,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. Such payment must be made within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of Plaintiff.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XIII", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nC. Defendant acknowledges that their Taxpayer Identification Numbers, Social Security Numbers, or Employer Identification Numbers, which Defendant previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "VIII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "19 A. Judgment in the amount oftwenty-five million dollars ($25,000,000) is entered in favor 20 ofPlaintiff against Defendants as a civil penalty.\n\n21 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer ofthe 22 United States, twenty-five million dollars ($25,000,000), ", "verbatim_text": "19 A. Judgment in the amount oftwenty-five million dollars ($25,000,000) is entered in favor 20 ofPlaintiff against Defendants as a civil penalty.\n\n21 B. Defendants are ordered to pay to Plaintiff, by making payment to the Treasurer ofthe 22 United States, twenty-five million dollars ($25,000,000), which as Defendants stipulate, 23 its undersigned counsel holds in escrow for no purpose other than payment to Plaintiff. 24 STIPULATED ORDER- 14 Case 2:23-cv-00811-TL Document 29 Filed 07/19/23 Page 15 of 22 1 Such payment must be made within seven (7) days ofentry ofthis Order by electronic 2 fund transfer in accordance with instructions provided by a representative ofPlaintiff.\n\n3 C. Defendants relinquish dominion and all legal and equitable right, title, and interest in all 4 assets transferred pursuant to this Order and may not seek the return ofany assets.\n\n5 D. The facts alleged in the Complaint will be taken as true, without further proof, in any 6 subsequent civil litigation by or on behalf ofthe Commission to enforce its rights to any 7 payment or monetary judgment pursuant to this Order.\n\n8 E. Defendants acknowledge that their Taxpayer Identification Numbers (Employer 9 Identification Numbers), which Defendants previously submitted to the Commission, 10 may be used for collecting and reporting on any delinquent amount arising out ofthis 11 Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "V", "title": "Monetary Judgment for Civil Penalty", "text_preview": "6 A. Judgment in the amount of $6 million ($6,000,000) is entered in favor of Plaintiff against 7 Defendant, as a civil penalty.\n\n8 B. The judgment is suspended subject to the Subsections below.\n\n9 C. The Plaintiff’s agreement to the suspension of the judgment is expressly premised upon the 10 truth", "verbatim_text": "6 A. Judgment in the amount of $6 million ($6,000,000) is entered in favor of Plaintiff against 7 Defendant, as a civil penalty.\n\n8 B. The judgment is suspended subject to the Subsections below.\n\n9 C. The Plaintiff’s agreement to the suspension of the judgment is expressly premised upon the 10 truthfulness, accuracy, and completeness of Defendant’s sworn financial statements and related 11 documents (collectively, “Financial Attestations”) submitted to the Commission, namely: 12 1. the Financial Statement of Corporate Defendant, Edmodo, LLC, signed by General 13 Counsel, Susan Shinoff, and all supporting documents.\n\n14 D. The suspension of the judgment will be lifted as to Defendant if, upon motion by Plaintiff, the 15 Court finds that Defendant failed to disclose any material asset, materially misstated the value of 16 any asset, or made any other material misstatement or omission in the Financial Attestations.\n\n17 E. If the suspension of the judgment is lifted, the judgment becomes immediately due as to 18 Defendant in the amount specified in Subsection A of this Section (which the parties stipulate 19 only for purposes of this Section represents the amount of civil penalty for the violations alleged 20 in the Complaint), less any payment previously made pursuant to this Section, plus interest 21 computed from the date of entry of this Order.", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "VI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets 25 transferred pursuant to this Order and may not seek the return of any assets.\n\n1 B. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent 2 civil li", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets 25 transferred pursuant to this Order and may not seek the return of any assets.\n\n1 B. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent 2 civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights 3 to any payment or monetary judgment pursuant to this Order.\n\n4 C. Defendant acknowledges that its Taxpayer Identification Numbers, which Defendant must 5 submit to the Commission, may be used for collecting and reporting on any delinquent amount 6 arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "VII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "18 A. Judgment in the amount of Five Million, Eight Hundred Thousand, Dollars 19 ($5,800,000) is entered in favor of the Commission against the Settling Defendants, jointly 20 and severally, as a civil penalty.\n\n21 B. The Settling Defendants are ordered to pay to the Commission, by making 22 payment", "verbatim_text": "18 A. Judgment in the amount of Five Million, Eight Hundred Thousand, Dollars 19 ($5,800,000) is entered in favor of the Commission against the Settling Defendants, jointly 20 and severally, as a civil penalty.\n\n21 B. The Settling Defendants are ordered to pay to the Commission, by making 22 payment to the Treasurer of the United States, Five Million, Eight Hundred Thousand, 23 Dollars ($5,800,000), which, as the Settling Defendants stipulate, their undersigned 24 counsel holds in escrow for no purpose other than payment to the Commission. Such 25 payment must be made within seven (7) days of entry of this Stipulated Order by electronic 26 fund transfer in accordance with instructions previously provided by a representative of the 27 Commission.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "VII", "title": "Additional Monetary Provisions", "text_preview": "A. In the event of any default on Defendants’ obligations to make payment under this Order, interest, computed under 28 U.S.C. § 1961, as amended, will accrue on any outstanding amounts not paid from the date of default to the date of payment, and will immediately become due and payable.\n\nB. Defenda", "verbatim_text": "A. In the event of any default on Defendants’ obligations to make payment under this Order, interest, computed under 28 U.S.C. § 1961, as amended, will accrue on any outstanding amounts not paid from the date of default to the date of payment, and will immediately become due and payable.\n\nB. Defendants relinquish all dominion, control, and title to the funds paid under this Order to the fullest extent permitted by law and no part of the funds may be returned to Defendants.\n\nC. The facts alleged in the Complaint will be taken as true and be given collateral estoppel effect, without further proof, in any proceeding based on the entry of this Order, or in any subsequent civil litigation by or on behalf of the Bureau or the FTC, including in a proceeding to enforce the Bureau’s rights to any payment or monetary judgment under this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nD. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Bureau under Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and for such purposes this Order will have collateral estoppel effect against each Defendant, even in such Defendant’s capacity as debtor-in-possession.\n\nE. Defendants acknowledge that their Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendants previously submitted to the FTC and Bureau, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.\n\nF. Within 30 days of the entry of a final judgment, order, or settlement in a Related Consumer Action, the affected Defendant must notify the Bureau of the final judgment, order, or settlement in writing. That notification must indicate the amount of redress, if any, that such Defendant paid or is required to pay to consumers and describe the consumers or classes of consumers to whom that redress has been or will be paid. To preserve the deterrent effect of the civil money penalty in any Related Consumer Action, Defendants may not argue that any Defendant is entitled to, nor may any Defendant benefit by, any offset or reduction of any monetary remedies imposed in the Related Consumer Action because of the civil money penalty paid in this action or because of any payment that the Bureau makes from the Civil Penalty Fund. If the court in any Related Consumer Action offsets or otherwise reduces the amount of compensatory monetary remedies imposed against a Defendant based on the civil money penalty paid in this action or based on any payment that the Bureau makes from the Civil Penalty Fund, that Defendant must, within 30 days after entry of a final order granting such offset or reduction, notify the Bureau and pay the amount of the offset or reduction to the U.S. Treasury. Such a payment will not be considered an additional civil money penalty and will not change the amount of the civil money penalty imposed in this action.", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "VIII", "title": "Additional Monetary Provisions", "text_preview": "2 A. The Settling Defendants relinquish dominion and all legal and equitable right, 3 title, and interest in all assets transferred pursuant to this Stipulated Order and may not seek 4 the return of any assets.\n\n5 B. The Settling Defendants acknowledge that their Taxpayer Identification 6 Numbers (S", "verbatim_text": "2 A. The Settling Defendants relinquish dominion and all legal and equitable right, 3 title, and interest in all assets transferred pursuant to this Stipulated Order and may not seek 4 the return of any assets.\n\n5 B. The Settling Defendants acknowledge that their Taxpayer Identification 6 Numbers (Social Security Numbers or Employer Identification Numbers), which the 7 Settling Defendants must submit to the Commission, may be used for collecting and 8 reporting on any delinquent amount arising out of this Stipulated Order, in accordance with 9 31 U.S.C. § 7701.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "VIII", "title": "Additional Monetary Provisions", "text_preview": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigati", "verbatim_text": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its rights to any payment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondent’s practices alleged in the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondent has no right to challenge any activities pursuant to this Provision.\n\nE. In the event of default on any obligation to make payment under this Order, interest, computed as if pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment. In the event such default continues for 10 days beyond the date that payment is due, the entire amount will immediately become due and payable.\n\nF. Each day of nonpayment is a violation through continuing failure to obey or neglect to obey a final order of the Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nG. Respondent acknowledges that its Taxpayer Identification Numbers, which Respondent has previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "IV", "title": "Additional Monetary Provisions", "text_preview": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigati", "verbatim_text": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its rights to any payment pursuant to this Order, such as a nondischargeability complaint in any 4 bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondent’s practices alleged in the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondent has no right to challenge any activities pursuant to this Provision.\n\nE. In the event of default on any obligation to make payment under this Order, interest, computed as if pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment. In the event such default continues for 10 days beyond the date that payment is due, the entire amount will immediately become due and payable.\n\nF. Each day of nonpayment is a violation through continuing failure to obey or neglect to obey a final order of the Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nG. Respondent acknowledges that its Taxpayer Identification Number (Social Security or Employer Identification Number), which Respondent has previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "VII", "title": "Monetary Relief", "text_preview": "A. Respondent must pay to the Commission $500,000 which Respondent stipulates their undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with ", "verbatim_text": "A. Respondent must pay to the Commission $500,000 which Respondent stipulates their undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "III", "title": "Monetary Relief", "text_preview": "A. Respondent must pay to the Commission $245,000,000, which its undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with instructions provid", "verbatim_text": "A. Respondent must pay to the Commission $245,000,000, which its undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "X", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets;\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets;\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its 21 Case 1:23-cv-01549-JMC Document 12 Filed 06/16/23 Page 22 of 31 rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case;\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes;\n\nD. Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendant must submit, may be used for collecting and reporting on any delinquent amount arising out of this order, in accordance with 31 U.S.C. § 7701; and\n\nE. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for equitable relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other equitable relief (including consumer information remedies) as it determines to be reasonably related to Defendant’s practices alleged in the Complaint. Any money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. Defendant has no right to challenge any actions the Commission or its representatives may take pursuant to this Subprovision.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "IX", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of five million eight hundred thousand dollars ($5,800,000) is entered in favor of the Commission against Defendant;\n\nB. Defendant is ordered to pay to the Commission five million eight hundred thousand dollars ($5,800,000), which, as Defendant stipulates, their undersigned", "verbatim_text": "A. Judgment in the amount of five million eight hundred thousand dollars ($5,800,000) is entered in favor of the Commission against Defendant;\n\nB. Defendant is ordered to pay to the Commission five million eight hundred thousand dollars ($5,800,000), which, as Defendant stipulates, their undersigned counsel holds in escrow for no purpose other than payment to the Commission; and C. Such payment must be made within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XII", "title": "Additional Monetary Provisions", "text_preview": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigati", "verbatim_text": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its rights to any payment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondent’s practices alleged in 15 the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondent has no right to challenge any activities pursuant to this Provision.\n\nE. All decisions regarding the administration and amount of redress provided shall be made by the Commission in its sole discretion; however, the names and identifying information of all consumers who receive redress shall be provided solely to the Redress Administrator pursuant to Provision XIII.\n\nF. In the event of default on any obligation to make payment under this Order, interest, computed as if pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment. In the event such default continues for 10 days beyond the date that payment is due, the entire amount will immediately become due and payable.\n\nG. Each day of nonpayment is a violation through continuing failure to obey or neglect to obey a final order of the Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nH. Respondent acknowledges that its Taxpayer Identification Numbers (Social Security or Employer Identification Numbers), which Respondent has previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XVI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nD. Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identificatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nD. Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendant must submit to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.\n\nE. All money received by the Commission pursuant to this Order as monetary relief may be deposited into a fund administered by the Commission or its designee to be used for consumer relief, such as redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially 46 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 47 of 62 impracticable or money remains after such redress is completed, the Commission may apply any remaining money for such related relief (including consumer information remedies) as it determines to be reasonably related to Defendant’s practices alleged in the Complaint. Any money not used for relief is to be deposited to the U.S. Treasury as an additional civil penalty. Defendant has no right to challenge any actions the Commission or its representatives may take pursuant to this sub-Section or Section XVII.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XI", "title": "Monetary Relief", "text_preview": "A. Respondent must pay to the Commission $7,800,000, which Respondent stipulates its undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with", "verbatim_text": "A. Respondent must pay to the Commission $7,800,000, which Respondent stipulates its undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 8 days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XI", "title": "Monetary Judgment for Civil Penalty and Suspension", "text_preview": "A. Judgment in the amount of Two Million and Five Hundred Thousand Dollars ($2,500,000) is entered in favor of Plaintiff against Defendant, as a civil penalty.\n\nB. The judgment is suspended, subject to the sub-Sections below. C. Plaintiff’s agreement to the suspension of the judgment is expressly pr", "verbatim_text": "A. Judgment in the amount of Two Million and Five Hundred Thousand Dollars ($2,500,000) is entered in favor of Plaintiff against Defendant, as a civil penalty.\n\nB. The judgment is suspended, subject to the sub-Sections below. C. Plaintiff’s agreement to the suspension of the judgment is expressly premised upon the truthfulness, accuracy, and completeness of Defendant’s sworn financial statements and related documents (collectively, “Financial Representations”) submitted to the Commission, namely: 1. the Financial Statement of Defendant signed by Michael Russell, Chief Executive Officer, on October 12, 2023, including the attachments; and 2. the additional documentation submitted by Defendant via counsel to Commission counsel on October 12, 2023, attaching the above-referenced Financial Statement of Defendant, 2020 Tax Return of Defendant, 2021 Tax Return of Defendant, and Consolidated Financial Statements of Defendant as of October 12, 2023 (including a Profit and Loss Statement, Balance Sheet, and Statement of Cash Flows since January 2020).\n\nThe suspension of the judgment will be lifted as to Defendant if, upon motion by D. the Plaintiff, the Court finds that Defendant failed to disclose any material asset, materially misstated the value of any asset, or made any other material misstatement or omission in the financial representations identified above.\n\nIf the suspension of the judgment is lifted, the judgment becomes immediately E. due as to Defendant in the amount specified in sub-Section A above (which the parties stipulate only for purposes of this Section represents the amount of the civil penalty for the violations alleged in the Complaint), less any payment previously made pursuant to this Section, plus interest computed from the date of entry of this Order.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XII", "title": "Additional Monetary Provisions", "text_preview": "Defendant relinquishes dominion and all legal and equitable right, title, and interest in allA a.s sets transferred pursuant to this Order and may not seek the return of any assets.\n\nThe facts alleged in the Complaint will be taken as true, without further proof, in B. any subsequent civil litigatio", "verbatim_text": "Defendant relinquishes dominion and all legal and equitable right, title, and interest in allA a.s sets transferred pursuant to this Order and may not seek the return of any assets.\n\nThe facts alleged in the Complaint will be taken as true, without further proof, in B. any subsequent civil litigation by or on behalf of the Plaintiff or the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeable complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. Defendant agrees that the judgment represents a civil penalty owed to the government of the United States, is not compensation for actual pecuniary loss, and, therefore, it is not subject to discharge under the Bankruptcy Code pursuant to 11 U.S.C. § 523(a)(7).\n\nE. Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendant previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "VIII", "title": "Monetary Judgment for Civil Penalty", "text_preview": "Judgment in the amount of two million nine hundred fifty thousand dollars ($2,950,000) is 14 entered in favor of Plaintiff against Defendant as a civil penalty. 15 Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United 16 States, $2,950,000 which as Defendant stip", "verbatim_text": "Judgment in the amount of two million nine hundred fifty thousand dollars ($2,950,000) is 14 entered in favor of Plaintiff against Defendant as a civil penalty. 15 Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United 16 States, $2,950,000 which as Defendant stipulates, its undersigned counsel holds in escrow for 17 no purpose other than payment to Plaintiff. Such payment must be made within seven (7) days 18 of entry of this Order by electronic fund transfer in accordance with instructions to be provided 19 by a representative of Plaintiff.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "IX", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets 23 transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 25 subsequent civil lit", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets 23 transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any 25 subsequent civil litigation by or on behalf of the Commission or Plaintiff, including in a 26 proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nC.Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Number or 28 15 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 16 of 24 1 Employer Identification Numbers), which Defendant previously submitted to the Commission, 2 may be used for collecting and reporting on any delinquent amount arising out of this Order, in 3 accordance with 31 U.S.C. § 7701.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "X", "title": "Additional Monetary Provisions", "text_preview": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigati", "verbatim_text": "A. Respondent relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its rights to any payment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondent’s practices alleged in the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondent has no right to challenge any activities pursuant to this Provision.\n\nE. In the event of default on any obligation to make payment under this Order, interest, computed as if pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment. In the event such default continues for ten (10) days beyond the 11 date that payment is due, the entire amount will immediately become due and payable.\n\nF. Each day of nonpayment is a violation through continuing failure to obey or neglect to obey a final order of the Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nG. Respondent acknowledges that its Taxpayer Identification Numbers (Social Security or Employer Identification Number), which Respondent has previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "IX", "title": "Monetary Relief", "text_preview": "A. Respondent must pay to the Commission $75,000. B. Such payment must be made within eight (8) days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "verbatim_text": "A. Respondent must pay to the Commission $75,000. B. Such payment must be made within eight (8) days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "IX", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of fifteen million dollars ($15,000,000) is entered in favor of Plaintiff against Defendant, as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, fifteen million dollars ($15,000,000). Such payment must b", "verbatim_text": "A. Judgment in the amount of fifteen million dollars ($15,000,000) is entered in favor of Plaintiff against Defendant, as a civil penalty.\n\nB. Defendant is ordered to pay to Plaintiff, by making payment to the Treasurer of the United States, fifteen million dollars ($15,000,000). Such payment must be made within seven days of entry of this Order by electronic fund transfer in accordance with instructions previously 12 Case 2:21-cv-00267-TS Document 3-1 Filed 04/29/21 PageID.34 Page 13 of 21 provided by a representative of Plaintiff.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce its rights to any payment or monetary judgment pursuant to this Order.\n\nC. Defendant acknowledges that its Taxpayer Identification Number, which Defendant previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VIII", "title": "Additional Monetary Provisions", "text_preview": "33 A. Defendants relinquish dominion and all legal and equitable right, title, 44 and interest in all assets transferred pursuant to this Order and may not seek the 55 return of any assets.\n\n66 B. The facts alleged in the Complaint will be taken as true, without 77 further proof, in any subsequent c", "verbatim_text": "33 A. Defendants relinquish dominion and all legal and equitable right, title, 44 and interest in all assets transferred pursuant to this Order and may not seek the 55 return of any assets.\n\n66 B. The facts alleged in the Complaint will be taken as true, without 77 further proof, in any subsequent civil litigation by or on behalf of the Commission 88 including in a proceeding to enforce its rights to any payment or monetary 99 judgment pursuant to this Order, such as a nondischargeability complaint in any 1100 bankruptcy case.\n\n1111 C. Defendants acknowledge that their Taxpayer Identification Numbers 1122 (Social Security Numbers or Employer Identification Numbers), which Defendants 1133 must submit to the Commission, may be used for collecting and reporting on any 1144 delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "VI", "title": "Additional Monetary Provisions", "text_preview": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in any assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Defendant relinquishes dominion and all legal and equitable right, title, and interest in any assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission, including in a proceeding to enforce their rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A) and this Order will have collateral estoppel effect for such purposes.\n\nD. Defendant acknowledges that its Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which Defendant must submit to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. §7701.\n\nE. All money received by the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for consumer relief, such as redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after such redress is completed, the Commission may apply any remaining money for such related relief as it determines to be reasonably related to Defendants’ practices alleged in the Complaint. Any money not used for relief is to be deposited to the U.S. Treasury. Defendants have no right to challenge any actions the Commission or its 19 Case: 3:24-cv-00288 Document #: 1-1 Filed: 05/01/24 Page 20 of 54 representatives may take pursuant to this Subsection.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "X", "title": "Additional Monetary Provisions", "text_preview": "A. Respondents relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigatio", "verbatim_text": "A. Respondents relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Commission to enforce its rights to any 14 payment pursuant to this Order, such as a nondischargeability complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by or on behalf of the Commission pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. All money paid to the Commission pursuant to this Order may be deposited into a fund administered by the Commission or its designee to be used for relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the Commission decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the Commission may apply any remaining money for such other relief (including consumer information remedies) as it determines to be reasonably related to Respondents' practices alleged in the Complaint. Any money not used is to be deposited to the U.S. Treasury. Respondents have no right to challenge any activities pursuant to this Provision.\n\nE. In the event of default on any obligation to make payment under this Order, interest, computed as if pursuant to 28 U.S.C. § 1961(a), shall accrue from the date of default to the date of payment. In the event such default continues for 10 days beyond the date that payment is due, the entire amount will immediately become due and payable.\n\nF. Each day of nonpayment is a violation through continuing failure to obey or neglect to obey a final order of the Commission and thus will be deemed a separate offense and violation for which a civil penalty shall accrue.\n\nG. Respondents acknowledge that their Taxpayer Identification Numbers (Social Security or Employer Identification Numbers), which Respondents have previously submitted to the Commission, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "V", "title": "Monetary Judgment", "text_preview": "1. Payment of Twenty Million Dollars ($20,000,000) to the Commission. a. Defendant is ordered to pay to the Commission Twenty Million Dollars ($20,000,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to the Commission. Such payment must ", "verbatim_text": "1. Payment of Twenty Million Dollars ($20,000,000) to the Commission. a. Defendant is ordered to pay to the Commission Twenty Million Dollars ($20,000,000), which, as Defendant stipulates, its undersigned counsel holds in escrow for no purpose other than payment to the Commission. Such payment must be made within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission.\n\na. Defendant, Defendant’s officers, agents, employees, and attorneys, and all other Persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, are permanently enjoined from attempting to collect, collecting, or assigning any right to collect any Covered Consumer Debt. b. Within 10 business days after entry of this Order, Defendant shall cease collecting on all Covered Consumer Debt and notify any collection agency or other third party collecting Covered Consumer Debt to cease such collection efforts. Within 60 business days after entry of this Order, Defendant shall recall, purchase, or otherwise obtain any Covered Consumer Debt that Defendant has referred, sold, assigned, or otherwise transferred to any collection agency or other third party.\n\nc. For any Covered Consumer Debt that has been reported to a CRA, Defendant shall, within 30 business days of entry of this Order, request that each CRA delete the Covered Consumer Debt from the consumer’s credit reporting file.\n\nd. For any consumer with Covered Consumer Debt for which Defendant has recorded, or caused to be recorded, a Uniform Commercial Code fixture filing for associated water treatment equipment goods or services, Defendant shall cause to be filed, within 30 business days of entry of this order, a termination statement with the recorder’s office where each fixture filing for water treatment equipment is recorded. To the extent that Defendant is informed that any additional action is necessary to effectuate the termination of all such fixture filings, including but not limited to additional information requested by the agency with which the termination statement has been filed, Defendant will take such additional action as necessary and as soon as practicable but within 14 business days of learning that additional action is necessary. Within 10 business days of filing these termination statements, Defendant shall provide the Commission with a list of all consumers whose fixture filing it has terminated.\n\ne. To the extent Defendant receives any payments for Covered Consumer Debt after the effective date of this Order, Defendant shall, within 30 days of receipt, refund any such payments.\n\nf. Defendant shall, within 90 business days after entry of this Order, provide a signed declaration to the Commission attesting that it has ceased collecting on all Covered Consumer Debt as required by Section V.A.2.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "IX", "title": "Monetary Relief", "text_preview": "A. Respondents must pay to the Commission $16,500,000, which Respondents stipulate their undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 9 days of the effective date of this Order by electronic fund transfer in accordance ", "verbatim_text": "A. Respondents must pay to the Commission $16,500,000, which Respondents stipulate their undersigned counsel holds in escrow for no purpose other than payment to the Commission.\n\nB. Such payment must be made within 9 days of the effective date of this Order by electronic fund transfer in accordance with instructions provided by a representative of the Commission.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "IX", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of twenty-five million, two-hundred forty- six thousand dollars ($25,246,000) is entered in favor of the FTC against Corporate Defendants and Individual Defendant Don Juravin, jointly and 18 Case 8:15-cv-02231-MSS-CPT Document 253 Filed 01/04/19 Page 19 of 30 PageID 11235 s", "verbatim_text": "A. Judgment in the amount of twenty-five million, two-hundred forty- six thousand dollars ($25,246,000) is entered in favor of the FTC against Corporate Defendants and Individual Defendant Don Juravin, jointly and 18 Case 8:15-cv-02231-MSS-CPT Document 253 Filed 01/04/19 Page 19 of 30 PageID 11235 severally, as equitable monetary relief, including consumer redress and disgorgement of ill-gotten gains.\n\n1. Asset Transfer Defendants and iPayment, Inc., and its successors and assigns, are ordered to transfer all funds held in the name of Roca Labs Nutraceutical USA, Inc., or any other Asset Transfer Defendant, to the Commission. Such payment must be made within 15 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission.\n\n2. Asset Transfer Defendants, Jugaad Co. and its successors and assigns, and Wells Fargo Bank, N.A. and its successors and assigns, are ordered to transfer all funds held in the name of Jugaad Co. in account number ending in 2137 to the Commission. Such payment must be made within 15 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission.\n\nC. Asset Transfer Defendants relinquish dominion and all legal and equitable right, title, and interest in all Assets transferred pursuant to this Order and may not seek the return of any Assets.\n\nD. Asset Transfer Defendants’ Taxpayer Identification Numbers (Social Security Numbers or Employer Identification Numbers), which they previously submitted to the FTC, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.\n\nE. All money paid to the FTC pursuant to this Order may be deposited into a fund administered by the FTC or its designee to be used for equitable relief, including consumer redress and any attendant expenses for the administration of any redress fund. If a representative of the FTC decides that direct redress to consumers is wholly or partially impracticable or money remains after redress is completed, the FTC may apply any remaining money for such other equitable relief (including consumer information remedies) as it determines to be reasonably related to Defendants’ practices alleged in the Complaint. Any money not used for such equitable relief is to be deposited to the U.S. Treasury as disgorgement. Defendants have no right to challenge any actions the FTC or its representatives may take pursuant to this Subsection.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XV", "title": "Additional Monetary Provisions", "text_preview": "A. The Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litiga", "verbatim_text": "A. The Defendants relinquish dominion and all legal and equitable right, title, and interest in all assets transferred pursuant to this Order and may not seek the return of any assets.\n\nB. The facts alleged in the Complaint will be taken as true, without further proof, in any subsequent civil litigation by or on behalf of the Plaintiffs to enforce the Plaintiffs’ rights to any payment or monetary judgment pursuant to this Order, such as a nondischargeable complaint in any bankruptcy case.\n\nC. The facts alleged in the Complaint establish all elements necessary to sustain an action by the Plaintiffs pursuant to Section 523(a)(2)(A) of the Bankruptcy Code, 11 U.S.C. § 523(a)(2)(A), and this Order will have collateral estoppel effect for such purposes.\n\nD. The Defendants acknowledge that their Tax Identification Numbers, which the Defendants must submit to the Plaintiffs, may be used for collecting and reporting on any delinquent amount arising out of this Order, in accordance with 31 U.S.C. § 7701.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XIV", "title": "Monetary Judgment", "text_preview": "A. Judgment in the amount of fifteen million dollars ($15,000,000) is entered in favor of the Division against Defendants, jointly and severally, as civil penalties.\n\nB. The Defendants are ordered to pay the Division five million dollars ($5,000,000) by electronic fund transfer within seven (7) days", "verbatim_text": "A. Judgment in the amount of fifteen million dollars ($15,000,000) is entered in favor of the Division against Defendants, jointly and severally, as civil penalties.\n\nB. The Defendants are ordered to pay the Division five million dollars ($5,000,000) by electronic fund transfer within seven (7) days of entry of this Order.\n\nC. The Division agrees to suspend the remaining ten million dollars ($10,000,000) of the judgment conditional on each Defendant complying with the Provisions of this Order. D. The Division may revoke the suspension of the remaining judgment only if (1) the Division informs Defendants in writing that the Division believes a Provision of this Order has been violated, identifying the specific Provision and conduct that the Division believes gives rise to the violation and how the violation can be reasonably cured (“Notice of Potential Violation”); (2) Defendants do not cure the violation identified in the Notice of Potential Violation within sixty (60) days of receiving the Notice of Potential Violation; and (3) the Division then moves for a contempt order and the court finds any Defendant in contempt of this Order based, at least 56 Docusign EnveClopaes IDe: 22A:32B5E-FcEv2--9050327-45D2C-FT-AS78 7 - 5 AD89o5cEuA0m55eDnEt 6 Filed 09/08/25 PageID.199 Page 57 of 71 in part, on a finding that the Defendant violated the Provision of this Order as identified in the Notice of Potential Violation and that contempt finding is no longer subject to appeal. E. If the above conditions are met, the Division may revoke the suspension of the remaining judgment by sending written notice to the Defendants (“Notice of Suspension Revocation”). After receipt of the Notice of Suspension Revocation, Defendants must pay to the Division the full amount of the remaining judgment within thirty (30) days, for which all Defendants are jointly and severally liable.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "III", "title": "Monetary Judgment for Civil Penalty", "text_preview": "A. Judgment in the amount of ten million dollars ($10,000,000) is 4 entered in favor of Plaintiff against Defendants, as a civil penalty.\n\nB. Defendants are ordered to pay to Plaintiff, by making payment to the 6 Treasurer of the United States, ten million dollars ($10,000,000), which, as 7 8 Defend", "verbatim_text": "A. Judgment in the amount of ten million dollars ($10,000,000) is 4 entered in favor of Plaintiff against Defendants, as a civil penalty.\n\nB. Defendants are ordered to pay to Plaintiff, by making payment to the 6 Treasurer of the United States, ten million dollars ($10,000,000), which, as 7 8 Defendants stipulate, their undersigned counsel holds in escrow for no purpose 9 other than payment to Plaintiff. Such payment must be made within seven (7) days 10 of entry of this Order by electronic fund transfer in accordance with instructions 11 provided by a representative of Plaintiff.\n\nC. Defendants relinquish dominion and all legal and equitable right, title, 13 and interest in all assets transferred pursuant to this Order and may not seek the 14 15 return of any assets.\n\nD. The facts alleged in the Complaint will be taken as true, without 17 further proof, in any subsequent civil litigation by or on behalf of the Commission 18 in a proceeding to enforce its rights to any payment or monetary judgment pursuan 19 to this Order.\n\nE. Defendants acknowledge that their Taxpayer Identification Numbers, 21 22 which Defendants must submit to the Commission, may be used for collecting and 23 Page 15 of25 PROPOSED ORDE 1 reporting on any delinquent amount arising out of this Order, in accordance with 2 31 U S C § 7701.", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "data-protection-program", "name": "Data Protection Program", "is_structural": false, "case_count": 95, "variant_count": 96, "year_range": [ 2002, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "Data Security", "Privacy", "Surveillance" ], "variants": [ { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "A. The designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. The identification of material internal and external risks to the security, confidentiality, and integrity of customer information that could result in the unauthorized disclosur", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall establish and maintain a comprehe", "verbatim_text": "", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "II", "title": "Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of servic", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to Respondents’ size and complexity, the nature and scope of Respondents’ activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the evaluation and adjustment of Respondents’ information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to Respondents’ operations or business arrangements, or any other circumstances that Respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service", "verbatim_text": "", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that Respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order,", "verbatim_text": "IT IS ORDERED that Respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the evaluation and adjustment of Respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to Respondent’s operations or business arrangements, or any other circumstances that Respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order,", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other system failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of th", "verbatim_text": "IT IS FURTHER ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and Page 3 of 7 software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the evaluation and adjustment of respondents’ information security program in light of the results of the testing and monitoring required by Part II.C., any material changes to respondents’ operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order,", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, Page 2 of 6 or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, Page 2 of 6 or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to retain service providers capable of appropriately safeguarding personal information they receive from respondent, requiring service providers by contract to implement and maintain appropriate safeguards, and monitoring their safeguarding of personal information.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of thi", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to retain service providers capable of appropriately safeguarding personal information they receive from respondent, requiring service providers by contract to implement and maintain appropriate safeguards, and monitoring their safeguarding of personal information.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of th", "verbatim_text": "IT IS FURTHER ORDERED that respondents, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, (2) information systems, including network and software design, information processing, storage, transmission, and disposal, and (3) prevention, detection, and response to attacks, intrusions, or other systems failure;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to retain service providers capable of appropriately safeguarding personal information they receive from respondents, requiring service providers by contract to implement and maintain appropriate safeguards, and monitoring their safeguarding of personal information; and\n\nE. the evaluation and adjustment of respondents’ information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondents’ operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that each respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of personal information collected from or about consumers made available through any information produc", "verbatim_text": "IT IS ORDERED that each respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of personal information collected from or about consumers made available through any information product or service of LexisNexis (“the information”), in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of the information. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to each respondent’s size and complexity, the nature and scope of each respondent’s activities, and the sensitivity of the information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of the information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of the information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, Page 3 of 7 storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; provided, however, that this subparagraph shall not apply to personal information about a consumer that respondent provides to a government agency or lawful information supplier when the agency or supplier already possesses the information and uses it only to retrieve, and supply to respondent, additional personal information about the consumer.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order,", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondents, and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, no later than the date of service of this order, shall establish and implement, and thereafter maintain, a comprehe", "verbatim_text": "IT IS FURTHER ORDERED that respondents, and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, no later than the date of service of this order, shall establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of consumers’ personal information. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent PCL’s size and complexity, the nature and scope of its activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, (2) information systems, including network and software design, information processing, storage, transmission, and disposal, and (3) prevention, detection, and response to attacks, intrusions, or other systems failure;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondents and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondents’ information security program in Page 3 of 7 light of the results of the testing and monitoring required by subpart C, any material changes to respondents’ operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehe", "verbatim_text": "IT IS FURTHER ORDERED that respondents and their officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, (2) information systems, including network and software design, information processing, storage, transmission, and disposal, and (3) prevention, detection, and response to attacks, intrusions, or other systems failure;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to retain service providers capable of appropriately safeguarding personal information they receive from respondents and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondents’ information security program in light of the results of the testing and monitoring required by Page 3 of 6 subpart C, any material changes to respondents’ operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerc", "verbatim_text": "IT IS ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to the size and complexity of respondent’s operations, the nature 2 and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of respondent’s information security program.", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, limited liability company, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product ", "verbatim_text": "IT IS FURTHER ORDERED that respondent, and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, limited liability company, division, or other device, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive informati", "verbatim_text": "IT IS ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in 2 the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "VIII", "title": "Mandated Information Security Program for Covered Businesses", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written Information Security Program and any evaluations thereof or updates thereto to the Covered Business’ board of directors or governing body or, if no such board or equivalen", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written Information Security Program and any evaluations thereof or updates thereto to the Covered Business’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the Covered Business’s Information Security Program at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident affecting 500 or more consumers;\n\nC. Designate a qualified employee or employees, who report(s) directly to the Executive Leadership Team (including the Chief Executive Officer, Chief Information Officer, and Chief Legal Officer) to coordinate and be responsible for the Information Security Program and keep the Executive Leadership Team and Board of Directors informed of the Information Security Program, including all actions and procedures implemented to 17 comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, alteration, destruction, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Covered Businesses identify to the security, confidentiality, or integrity of Covered Information identified in response to sub-Provision D of this Provision. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, alteration, destruction, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, or other compromise of such information. Such safeguards must also include: 1. Training of all employees, at least once every twelve (12) months, on how to safeguard Covered Information including, for information security personnel, security updates and training sufficient to address relevant security risks, and verifying that key information security personnel take steps to maintain current knowledge of changing information security threats and countermeasures; 2. Documenting in writing the content, implementation, and maintenance of an incident response plan designed to ensure the identification of, investigation of, and response to the unauthorized access to Covered Information. Respondents shall revise and update this incident response plan to adapt to material changes to their assets or networks; 3. Implementing technical measures to log and monitor all networks and assets for anomalous activity and active threats. Such measures shall require Respondents to determine baseline system activity and identify and respond to anomalous events and unauthorized attempts to access or exfiltrate Covered Information; 4. Policies and procedures to minimize data collection, storage, and retention, including data deletion or retention policies and procedures; 5. Implementing data access controls for all assets (including databases) storing Covered Information and technical measures, policies, and procedures to minimize or prevent online attacks resulting from the misuse of valid credentials, including: (a) restricting inbound and outbound connections; (b) requiring and enforcing strong passwords or other credentials; 18 (c) preventing the reuse of known compromised credentials to access Covered Information; (d) implementing automatic password resets for known compromised credentials; and (e) limiting employee access to what is needed to perform that employee’s job function; 6. Requiring multi-factor authentication methods for all employees, contractors, and affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all employees, contractors, and affiliates should not include telephone or SMS- based authentication methods and must be resistant to phishing attacks. Respondents may use equivalent, widely adopted industry authentication options that are not multi-factor, if the person responsible for the Information Security Program under sub-Provision C of this Provision: (1) approves in writing the use of such equivalent authentication options; and (2) documents a written explanation of how the authentication options are widely adopted and at least equivalent to the security provided by multi-factor authentication; 7. Developing and implementing configuration standards to harden system components against known threats and vulnerabilities. New system components shall not be granted access to any Covered Businesses’ network, resources, or Covered Information until they meet Respondents’ configuration standards; 8. Encryption of, at a minimum, all Social Security numbers, passport numbers, financial account information, tax information, dates of birth associated with a user’s account, Health Information, and user account credentials while in transit or at rest on each Covered Businesses’ computer networks, including but not limited to cloud storage; 9. Policies and procedures to ensure that all networks, systems, and assets with access to Covered Information within the Covered Businesses’ custody or control are securely installed and inventoried at least once every twelve (12) months; 10. Implementing vulnerability and patch management measures, policies, and procedures that (a) require confirmation that any directives to apply patches or remediate vulnerabilities are received and completed and (b) include timelines for addressing vulnerabilities that account for the severity and exploitability of the risk implicated; and 11. Enforcing policies and procedures to ensure the timely investigation of data security events and the timely remediation of critical and high-risk security vulnerabilities.\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, the sufficiency of any 19 safeguards in place to address the risks to the security, confidentiality, or integrity of Covered Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards in place at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, and modify the Information Security Program based on the results as necessary. Such testing and monitoring must include: (1) vulnerability testing of each Covered Business’ network and applications once every four (4) months and promptly (not to exceed 30 days) after a Covered Incident; and (2) penetration testing of each Covered Business’ network(s) and applications at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident;\n\nH. Evaluate and adjust the Information Security Program in light of any material changes to a Covered Business’ operations or business arrangements, a Covered Incident affecting 100 or more consumers, new or more efficient technological or operational methods to control for the risks identified in sub-Provision D of this Provision, or any other circumstances that a Covered Business or its officers, agents, or employees know or have reason to know may have a material impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, each Covered Business must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program, if appropriate, based on the results;\n\nI. Select and retain Vendors capable of safeguarding Covered Information they access through or receive from each Covered Business, including by implementing and maintaining a uniform process that is fully documented in writing to conduct risk assessments for each Vendor, and contractually require Vendors to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information. The uniform process must include a review and analysis of the information and documentation obtained about each Vendor pursuant to this Provision. The level of the assessment for each Vendor should be commensurate with the risk it poses to the security of Covered Information;\n\nJ. Require each Vendor agree by contract (upon renewal or new engagement or, in any event, within 180 days of the effective date of this Order) to: 1. Develop and implement policies and procedures for the prompt remediation and investigation of any incident that results in the Vendor or Covered Business notifying, pursuant to an applicable statutory or regulatory requirement, any U.S. federal, state, or local government entity that information of or about an individual consumer was, or is reasonably believed to have been, accessed, acquired, or publicly exposed without authorization; and 2. Notify the Covered Business in writing as soon as possible, and in any event no later than seventy-two (72) hours, if the Vendor has reason to believe that any 20 person has accessed, exfiltrated, or otherwise obtained without authorization Covered Information that the Vendor obtained from the Covered Business.\n\nK. Obtain or possess for each Vendor, within 180 days of the effective date of this Order, documentation regarding the Vendor’s information security program that is material to the security of Covered Information within the possession, custody, or control of the Covered Business, including, without limitation, documentation of the Vendor’s cybersecurity risk assessment conducted within the last twelve (12) months. The Covered Business must be in possession of such documentation before it provides the Vendor with access to Covered Information;\n\nL. Determine in writing, at least once every twenty-four (24) months, whether there has been a material change to the Vendor’s information security program. If there has been a material change, the Covered Business must obtain or possess new documentation regarding the Vendor’s information security program that is material to the security of Covered Information within the possession, custody, or control of the Covered Business;\n\nM. Maintain in one or more central repositories all documentation about or provided by each Vendor pursuant to sub-Provisions J, K, and L of this Provision, including but not limited to each contract with a Vendor, for a period of five (5) years from when it was obtained or provided. This sub-Provision is in addition to and not in lieu of the Provision entitled Recordkeeping;\n\nN. At least once every twenty-four (24) months, and promptly following a Covered Incident affecting 100 or more consumers involving a Vendor or determination of a material change to a Vendor’s information security program under sub-Provision L of this Provision, conduct written reassessments of each Vendor (or, in the case of a Covered Incident affecting 100 or more consumers, each relevant Vendor) to determine the continued adequacy of their safeguards to control the internal and external risks to the security of Covered Information and document the basis for the Covered Business’s determination as to whether each Vendor’s safeguards are adequate. The level of the assessment for each Vendor should be commensurate with the risk it poses to the security of Covered Information; and\n\nO. Maintain in one or more central repositories all documentation created by the Covered Business pursuant to sub-Provision N of this Provision for a period of five (5) years from when it was created. This sub-Provision is in addition to and not in lieu of the Provision entitled Recordkeeping.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with the offering of any product or service, in or affecting commerce, shall, no later than the date or service of this order, establish and implement, and therea", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with the offering of any product or service, in or affecting commerce, shall, no later than the date or service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, privacy, confidentiality, and integrity of nonpublic consumer information. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the nonpublic consumer information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of reasonably-foreseeable, material risks, both internal and external, that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of nonpublic consumer information or in unauthorized administrative control of the Twitter system, and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, account takeovers, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding nonpublic consumer information such service providers receive from respondent or obtain on respondent’s behalf, and the requirement, by contract, that such service providers implement and maintain appropriate safeguards; provided, however, that this subparagraph shall not apply to personal information about a consumer that respondent provides to a government agency or lawful information supplier when the agency or supplier already possesses the information and uses it only to retrieve, and supply to respondent, additional personal information about the consumer.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subparagraph C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensi", "verbatim_text": "IT IS FURTHER ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, (2) information systems, including network and software design, information processing, storage, transmission, and disposal, and (3) prevention, detection, and response to attacks, intrusions, or other systems failure;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensi", "verbatim_text": "IT IS FURTHER ORDERED that respondent and its officers, agents, representatives, and employees, directly or through any corporation, subsidiary, division, website, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards.\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of the information security program.", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program 2 that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected", "verbatim_text": "IT IS ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program 2 that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers, including the security, confidentiality, and integrity of personal information accessible to end users. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers. The information security program must include:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, access, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from the respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "08.11_fajilan_and_associates_also_dba_statewide_credit_services", "company_name": "Fajilan and Associates, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that Corporate respondent and any business entity that Individual respondent, Robert Fajilan, controls, directly or indirectly, which collects, maintains, or stores personal information from or about consumers, shall, no later than the date of service of this order, establish and imple", "verbatim_text": "IT IS ORDERED that Corporate respondent and any business entity that Individual respondent, Robert Fajilan, controls, directly or indirectly, which collects, maintains, or stores personal information from or about consumers, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers, including the security, confidentiality, and integrity of personal information accessible to end users. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to Corporate respondent’s or the entity’s size and complexity, the nature and scope of Corporate respondent’s or the entity’s activities, and the sensitivity of the personal information collected from or about consumers. The information security program must include:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, access, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring 3 of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from the Corporate respondent or the entity, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of respondent’s or the entity’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to Corporate respondent’s or the entity’s operations or business arrangements, or any other circumstances that Corporate respondent or the entity know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4332", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3089-fajilan-associates-inc-also-dba-statewide-credit-services-matter", "administration": "Obama" }, { "case_id": "08.11_settlementone_credit_corporation", "company_name": "SettlementOne Credit Corporation", "date_issued": "2011-08-15", "year": 2011, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondents shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected ", "verbatim_text": "IT IS ORDERED that respondents shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers, including the security, confidentiality, and integrity of personal information accessible to end users. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to the respondents’ size and complexity, the nature and scope of the respondents’ activities, and the sensitivity of the personal information collected from or about consumers. The information security program must include:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, access, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they 3 receive from the respondents, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of the respondents’ information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondents’ operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of their information security program.", "docket_number": "C-4330", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3208-settlementone-credit-corporation", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "III", "title": "Comprehensive Privacy Program", "text_preview": "IT IS FURTHER ORDERED that respondent, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and manageme", "verbatim_text": "IT IS FURTHER ORDERED that respondent, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of covered information. Such program, the content and implementation of which must be documented in writing, shall contain privacy controls and procedures appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information, including:\n\nA. the designation of an employee or employees to coordinate and be responsible for the privacy program.\n\nB. the identification of reasonably foreseeable, material risks, both internal and external, that could result in the respondent’s unauthorized collection, use, or disclosure of covered information, and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this privacy risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management, including training on the requirements of this order, and (2) product design, development, and research.\n\nC. the design and implementation of reasonable privacy controls and procedures to address the risks identified through the privacy risk assessment, and regular testing or monitoring of the effectiveness of those privacy controls and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately protecting the privacy of covered information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate privacy protections.\n\nE. the evaluation and adjustment of respondent’s privacy program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any Page 4 of 7 other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its privacy program.", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "23", "title": "Information Security Program", "text_preview": "Case3:12-cv-01487-SI Document4 Filed03/28/12 Page11 of 31 11 33.. IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt,, aanndd iittss ooffffiicceerrss,, aaggeennttss,, rreepprreesseennttaattiivveess,, 22 aanndd eemmppllooyyeeeess,, ddiirreeccttllyy oorr tthhrroouugghh aannyy ccoorrpp", "verbatim_text": "Case3:12-cv-01487-SI Document4 Filed03/28/12 Page11 of 31 11 33.. IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt,, aanndd iittss ooffffiicceerrss,, aaggeennttss,, rreepprreesseennttaattiivveess,, 22 aanndd eemmppllooyyeeeess,, ddiirreeccttllyy oorr tthhrroouugghh aannyy ccoorrppoorraattiioonn,, ssuubbssiiddiiaarryy,, lliimmiitteedd lliiaabbiilliittyy 33 ccoommppaannyy,, ddiivviissiioonn,, oorr ootthheerr ddeevviiccee,, iinn ccoonnnneeccttiioonn wwiitthh tthhee aaddvveerrttiissiinngg,, mmaarrkkeettiinngg,, 44 pprroommoottiioonn,, ooffffeerriinngg ffoorr ssaallee,, oorr ssaallee ooff aannyy pprroodduucctt oorr sseerrvviiccee,, iinn oorr aaffffeeccttiinngg ccoommmmeerrccee,, 55 66 sshhaallll,, nnoo llaatteerr tthhaann tthhee ddaattee ooff sseerrvviiccee ooff tthhiiss oorrddeerr,, eessttaabblliisshh aanndd iimmpplleemmeenntt,, aanndd 77 tthheerreeaafftteerr mmaaiinnttaaiinn,, aa ccoommpprreehheennssiivvee iinnffoorrmmaattiioonn sseeccuurriittyy pprrooggrraamm tthhaatt iiss rreeaassoonnaabbllyy 88 ddeessiiggnneedd ttoo pprrootteecctt tthhee sseeccuurriittyy,, ccoonnffiiddeennttiiaalliittyy,, aanndd iinntteeggrriittyy ooff ccoonnssuummeerr ppeerrssoonnaall 99 iinnffoorrmmaattiioonn ccoolllleecctteedd ffrroomm oorr aabboouutt ccoonnssuummeerrss.. SSuucchh pprrooggrraamm,, tthhee ccoonntteenntt aanndd 1100 1111 iimmpplleemmeennttaattiioonn ooff wwhhiicchh mmuusstt bbee ffuullllyy ddooccuummeenntteedd iinn wwrriittiinngg,, sshhaallll ccoonnttaaiinn 1122 aaddmmiinniissttrraattiivvee,, tteecchhnniiccaall,, aanndd pphhyyssiiccaall ssaaffeegguuaarrddss aapppprroopprriiaattee ttoo DDeeffeennddaanntt''ss ssiizzee aanndd 1133 ccoommpplleexxiittyy,, tthhee nnaattuurree aanndd ssccooppee ooff DDeeffeennddaanntt''ss aaccttiivviittiieess,, aanndd tthhee sseennssiittiivviittyy ooff tthhee 1144\n\n1155 AA.. tthhee ddeessiiggnnaattiioonn ooff aann eemmppllooyyeeee oorr eemmppllooyyeeeess ttoo ccoooorrddiinnaattee aanndd bbee aaccccoouunnttaabbllee ffoorr 1166\n\n1188 BB.. tthhee iiddeennttiiffiiccaattiioonn ooff mmaatteerriiaall iinntteerrnnaall aanndd eexxtteerrnnaall rriisskkss ttoo tthhee sseeccuurriittyy,, 1199 ccoonnffiiddeennttiiaalliittyy,, aanndd iinntteeggrriittyy ooff ccoonnssuummeerr ppeerrssoonnaall iinnffoorrmmaattiioonn tthhaatt ccoouulldd rreessuulltt 2200 iinn tthhee uunnaauutthhoorriizzeedd ddiisscclloossuurree,, mmiissuussee,, lloossss,, aalltteerraattiioonn,, ddeessttrruuccttiioonn,, oorr ootthheerr 2211 2222 ccoommpprroommiissee ooff ssuucchh iinnffoorrmmaattiioonn,, aanndd aasssseessssmmeenntt ooff tthhee ssuuffffiicciieennccyy ooff aannyy 2233 ssaaffeegguuaarrddss iinn ppllaaccee ttoo ccoonnttrrooll tthheessee rriisskkss.. AAtt aa mmiinniimmuumm,, tthhiiss rriisskk aasssseessssmmeenntt 2244 sshhoouulldd iinncclluuddee ccoonnssiiddeerraattiioonn ooff rriisskkss iinn eeaacchh aarreeaa ooff rreelleevvaanntt ooppeerraattiioonn,, iinncclluuddiinngg,, 2255 bbuutt nnoott lliimmiitteedd ttoo:: ((11)) eemmppllooyyeeee ttrraaiinniinngg aanndd mmaannaaggeemmeenntt;; ((22)) iinnffoorrmmaattiioonn 2266 ssyysstteemmss,, iinncclluuddiinngg nneettwwoorrkk aanndd ssooffttwwaarree ddeessiiggnn,, iinnffoorrmmaattiioonn pprroocceessssiinngg,, ssttoorraaggee,, 2277 2288 ttrraannssmmiissssiioonn,, aanndd ddiissppoossaall;; aanndd ((33)) pprreevveennttiioonn,, ddeetteeccttiioonn,, aanndd rreessppoonnssee ttoo aattttaacckkss,, oonnsseenntt DDeeccrreeee PPaaggee 88 ooff 2200 Case3:12-cv-01487-SI Document4 Filed03/28/12 Page12 of 31 11\n\nCC.. tthhee ddeessiiggnn aanndd iimmpplleemmeennttaattiioonn ooff rreeaassoonnaabbllee ssaaffeegguuaarrddss ttoo ccoonnttrrooll tthhee 33 rriisskkss iiddeennttiiffiieedd tthhrroouugghh rriisskk aasssseessssmmeenntt,, aanndd rreegguullaarr tteessttiinngg oorr mmoonniittoorriinngg 44 ooff tthhee eeffffeeccttiivveenneessss oofftthhee ssaaffeegguuaarrddss'' kkeeyy ccoonnttrroollss,, ssyysstteemmss,, aanndd 55 66 pprroocceedduurreess..\n\n77 DD.. tthhee ddeevveellooppmmeenntt aanndd uussee ooff rreeaassoonnaabbllee sstteeppss ttoo sseelleecctt aanndd rreettaaiinn sseerrvviiccee pprroovviiddeerrss 88 ccaappaabbllee ooff aapppprroopprriiaatteellyy ssaaffeegguuaarrddiinngg ccoonnssuummeerr ppeerrssoonnaall iinnffoorrmmaattiioonn tthheeyy 99 rreecceeiivvee ffrroomm DDeeffeennddaanntt,, aanndd rreeqquuiirriinngg sseerrvviiccee pprroovviiddeerrss bbyy ccoonnttrraacctt ttoo iimmpplleemmeenntt 1100\n\n1122 EE.. tthhee eevvaalluuaattiioonn aanndd aaddjjuussttmmeenntt ooff DDeeffeennddaanntt''ss iinnffoorrmmaattiioonn sseeccuurriittyy 1133 pprrooggrraamm iinn lliigghhtt ooff tthhee rreessuullttss ooff tthhee tteessttiinngg aanndd mmoonniittoorriinngg rreeqquuiirreedd bbyy 1144 ssuubbppaarrtt CC,, aannyy mmaatteerriiaall cchhaannggeess ttoo DDeeffeennddaanntt''ss ooppeerraattiioonnss oorr bbuussiinneessss 1155 aarrrraannggeemmeennttss,, oorr aannyy ootthheerr cciirrccuummssttaanncceess tthhaatt DDeeffeennddaanntt kknnoowwss oorr hhaass 1166 1177 rreeaassoonn ttoo kknnooww mmaayy hhaavvee aa mmaatteerriiaall iimmppaacctt oonn tthhee eeffffeeccttiivveenneessss ooff iittss 1188", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "II", "title": "Comprehensive Privacy Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and management of new and existing prod", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of covered information. Such program, the content and implementation of which must be documented in writing, shall contain privacy controls and procedures appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information, including:\n\nA. the designation of an employee or employees to coordinate and be responsible for the privacy program.\n\nB. the identification of reasonably foreseeable, material risks, both internal and external, that could result in respondent’s unauthorized collection, use, or disclosure of covered information, and an evaluation of the sufficiency of any safeguards in place to control these risks. At a minimum, this privacy risk evaluation should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management, including training on the requirements of this order, and (2) product design, development, and research.\n\nC. the design and implementation of reasonable privacy controls and procedures to address the risks identified through the privacy risk evaluation, and regular testing or monitoring of the effectiveness of those privacy controls and procedures.\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately protecting the privacy of covered information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate privacy protections.\n\nE. the evaluation and adjustment of respondent’s privacy program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its privacy program.", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "III", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive i", "verbatim_text": "IT IS FURTHER ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of its activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. The identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. The evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive informati", "verbatim_text": "IT IS ORDERED that respondent, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such\n\nA. The designation of an employee or employees to coordinate and be accountable for the information security program.\n\nB. The identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures.\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures.\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards.\n\nE. The evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by sub-Part C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "V", "title": "Information Security Program", "text_preview": "commerce; shall no later than the date of service of this order, establish and implement, and thereafter maintain a comprehensive information security program that is reasonably designed to protect the security, privacy, confidentiality, and integrity of personal information collected from or about ", "verbatim_text": "commerce; shall no later than the date of service of this order, establish and implement, and thereafter maintain a comprehensive information security program that is reasonably designed to protect the security, privacy, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity and the nature and scope of respondent's activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. The identification of material internal and external risks that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of personal information and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, account takeovers, or other systems failures;\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards' key controls, systems, and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information such service providers receive from respondent or obtain on respondent's behalf, and the requirement, by contract, that such service providers implement and maintain appropriate safeguards; and\n\nE. The evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent's operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obligation; and\n\nB. Transfer data or informat", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obligation; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data, if any, previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obligation; and\n\nB. Transfer data or", "verbatim_text": "A. Delete or destroy all user data, if any, previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obligation; and\n\nB. Transfer data or information, if any, gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if such information is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the c", "verbatim_text": "A. Delete or destroy all user data previously gathered using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order; and\n\nB. Transfer data or information gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers only if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information col", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers by respondent or by any corporation, subsidiary, division, website, or other device or affiliate owned or controlled by respondent. This section may be satisfied through the review and maintenance of an existing program so long as that program fulfills the requirements set forth herein. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of the information security program in light of the results of the testing and monitoring required by subpart C, any material changes to any operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of the information security program.", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "II", "title": "Comprehensive Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing cov", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing covered devices, and (2) protect the security, confidentiality, and integrity of covered information, whether collected by respondent or input into, stored on, captured with, accessed or transmitted through a covered device. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered device functionality or covered information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the security program;\n\nB. the identification of material internal and external risks to the security of covered devices that could result in unauthorized access to or use of covered device functionality, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nC. the identification of material internal and external risks to the security, confidentiality, and integrity of covered information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, whether such information is in respondent’s possession or is input into, stored on, captured with, accessed or transmitted through a covered device, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nD. at a minimum, the risk assessments required by subparts B and C should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) product design, development and research; (3) secure software design and testing, including secure engineering and defensive programming; and (4) review, assessment, and response to third-party security vulnerability reports;\n\nE. the design and implementation of reasonable safeguards to control the risks identified through the risk assessments, including through reasonable and appropriate software security testing techniques, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nF. the development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this order, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nG. the evaluation and adjustment of the security program in light of the results of the testing and monitoring required by subpart E, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its security program.", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "02.14_accretive_health", "company_name": "Accretive Health, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "II", "title": "Information Security Program", "text_preview": "IT IS ORDERED that respondent shall, no later than the date of entry of this Order, establish and implement, and thereafter maintain, or continue to maintain a comprehensive information security program reasonably designed to protect the security, confidentiality, and integrity of personal informati", "verbatim_text": "IT IS ORDERED that respondent shall, no later than the date of entry of this Order, establish and implement, and thereafter maintain, or continue to maintain a comprehensive information security program reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\n1. The designation of an employee or employees to coordinate and be accountable for the information security program;\n\n2. The identification of material internal and external risks to the security, confidentiality and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and the assessment of the sufficiency of any safeguards in place to control the risks. At a minimum, this risk assessment should include consideration of the risks in each relevant area of operations, including but not limited to: (a) employee training and management; (b) information systems, including network and software design, information processing, storage, transmission, and disposal; and (c) prevention, detection, and response to attacks, intrusions, and other system failures;\n\n3. The design and implementation of reasonable safeguards to control the risks identified through risk assessment and regular testing and monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\n4. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\n5. The evaluation and adjustment of the information security program in light of the results of the testing and monitoring required by Paragraph 3 of this Section, any material changes to operations or business arrangements, or any other circumstances that Defendant knows or has reason to know may have material impact on the effectiveness of the information security program.", "docket_number": "C-4432", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3077-accretive-health-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this Order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks that could result in unauthorized access to or use of Covered Dev", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this Order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks that could result in unauthorized access to or use of Covered Device Functionality, and (2) protect the security, confidentiality, and integrity of Covered Information, whether collected by respondent, or input into, stored on, captured with, accessed, or transmitted through a Covered Device. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Covered Device Functionality or Covered Information, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the security program;\n\nB. The identification of material internal and external risks to the security of Covered Devices that could result in unauthorized access to or use of Covered Device Functionality, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nC. The identification of material internal and external risks to the security, confidentiality, and integrity of Covered Information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, whether such information is in respondent’s possession or is input into, stored on, captured with, accessed, or transmitted through a Covered 4 Device, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nD. At a minimum, the risk assessments required by Subparts B and C should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) product design, development, and research; (3) secure software design, development, and testing; and (4) review, assessment, and response to third-party security vulnerability reports;\n\nE. The design and implementation of reasonable safeguards to control the risks identified through the risk assessments, including but not limited to reasonable and appropriate software security testing techniques, such as: (1) vulnerability and penetration testing; (2) security architecture reviews; (3) code reviews; and (4) other reasonable and appropriate assessments, audits, reviews, or other tests to identify potential security failures and verify that access to Covered Information is restricted consistent with a user’s security settings;\n\nF. Regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nG. The development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this Order, and requiring service providers, by contract, to establish and implement, and thereafter maintain, appropriate safeguards consistent with this Order; and\n\nH. The evaluation and adjustment of the security program in light of the results of the testing and monitoring required by Subpart F, any material changes to the respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its security program.", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "V", "title": "Protection of Data", "text_preview": "A. Delete or destroy data or information from or about a consumer previously gathered or stored using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obli", "verbatim_text": "A. Delete or destroy data or information from or about a consumer previously gathered or stored using any monitoring or geophysical location tracking technology that does not comply with Parts I, II, and III of this Order, unless such action is otherwise prohibited by court order or other legal obligation and after the expiration of any such court order or other legal obligation the information is deleted or destroyed; and\n\nB. Only transfer any data or information from or about a consumer that was gathered by any monitoring or geophysical location tracking technology from the computer upon which the technology is installed to respondent’s server(s), and from the respondent’s server(s) to any other computers or servers, if the information collected is rendered unreadable, unusable, or indecipherable during transmission.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "VIII", "title": "Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is r", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of Personal Information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Personal Information respondent collects from or about consumers, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. The identification of material internal and external risks to the security, confidentiality, and integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding Personal Information received from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. The evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "VIII", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is r", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of Personal Information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Personal Information respondent collects from or about consumers, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. The identification of material internal and external risks to the security, confidentiality, and integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding Personal Information received from respondent, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. The evaluation and adjustment of respondent’s information security program in light of the results of the testing and monitoring required by subpart C, any 7 material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing pro", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing products and services for consumers, and (2) protect the security, integrity and confidentiality of covered information, whether collected by respondent or input into, stored on, captured with, or accessed through a computer using respondent’s products or services. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of covered information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, whether such information is in respondent’s possession or is input into, stored on, captured with, or accessed through a computer using respondent’s products or services, and assessment of the sufficiency of any safeguards in place to control these risks.\n\nC. at a minimum, this risk assessment required by Subpart B should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, including in secure engineering and defensive programming; (2) product design and development; (3) secure software design, development, and testing; (4) review, assessment, and response to third-party security vulnerability reports, and (5) prevention, detection, and response to attacks, intrusions, or systems failures;\n\nD. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures, including through reasonable and appropriate software security testing techniques;\n\nE. the development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this order, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nF. the evaluation and adjustment of respondent’s security program in light of the results of the testing and monitoring required by subpart B, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its security program.", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "II", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent GMR Transcription Services, Inc., its successors and assigns, and any business entity that respondent Ajay Prasad or Shreekant Srivastava controls, directly or indirectly, that collects, maintains, or stores personal information from or about consumers, shall, n", "verbatim_text": "IT IS FURTHER ORDERED that respondent GMR Transcription Services, Inc., its successors and assigns, and any business entity that respondent Ajay Prasad or Shreekant Srivastava controls, directly or indirectly, that collects, maintains, or stores personal information from or about consumers, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about consumers. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondents’ or the business entity’s size and complexity, the nature and scope of respondents’ or the business entity’s activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from respondents, and requiring service providers by contract to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of the information security program in light of the results of the testing and monitoring required by subpart C, any material changes to any operations or business arrangements, or any other circumstances that respondents know or have reason to know may have a material impact on the effectiveness of the information security program.", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "II", "title": "Comprehensive Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing pro", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing products and services for consumers, and (2) protect the security, integrity, and confidentiality of covered information, whether collected by respondent or input into, stored on, captured with, or accessed through a computer using respondent’s products or services. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of covered information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, whether such information is in respondent’s possession or is input into, stored on, captured with, or accessed through a computer using respondent’s products or services, and assessment of the sufficiency of any safeguards in place to control these risks.\n\nC. at a minimum, the risk assessment required by Subpart B should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, including in secure engineering and defensive programming; (2) product design, development and research; (3) secure software design, development, and testing; (4) review, assessment, and response to third-party security vulnerability reports, and (5) prevention, detection, and response to attacks, intrusions, or systems failures;\n\nD. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures, including through reasonable and appropriate software security testing techniques;\n\nE. the development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this order, and requiring service providers by contract to implement and maintain appropriate safeguards;\n\nF. the evaluation and adjustment of respondent’s security program in light of the results of the testing and monitoring required by subpart B, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its security program.", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "II", "title": "Comprehensive Privacy Program", "text_preview": "IT IS FURTHER ORDERED that respondent, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and manageme", "verbatim_text": "IT IS FURTHER ORDERED that respondent, in or affecting commerce, shall, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to: (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of covered information, whether collected by respondent or input into, stored on, captured with, or accessed through a computer using respondent’s products or services. Such program, the content and implementation of which must be fully documented in writing, shall contain privacy controls and procedures appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information, including:\n\nA. the designation of an employee or employees to coordinate and be accountable for the privacy program;\n\nB. the identification of reasonably foreseeable, material risks, both internal and external, that could result in the respondent’s unauthorized collection, use, or disclosure of covered information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this privacy risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management, including training on the requirements of this order; and (2) product design, development and research;\n\nC. the design and implementation of reasonable privacy controls and procedures to address the risks identified through the privacy risk assessment, and regular testing or monitoring of the effectiveness of the privacy controls and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this order, and requiring service providers by contract to implement and maintain appropriate safeguards;\n\nE. the evaluation and adjustment of respondent’s privacy program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows, or has reason to know, may have a material impact on the effectiveness of its privacy program.", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "12.15_wyndham_worldwide_corporation", "company_name": "Wyndham Worldwide Corporation", "date_issued": "2015-12-15", "year": 2015, "provision_number": "I", "title": "Comprehensive Information Security Program", "text_preview": "IT IS ORDERED that Hotels and Resorts shall, no later than the date of entry of this Order, establish and implement, and thereafter maintain, for twenty (20) years after entry of this Order, a comprehensive information security program that is reasonably designed to protect the security, confidentia", "verbatim_text": "IT IS ORDERED that Hotels and Resorts shall, no later than the date of entry of this Order, establish and implement, and thereafter maintain, for twenty (20) years after entry of this Order, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of Cardholder Data that it collects or receives in the United States from or about consumers. Such program, the content and implementation of which must 4 Case 2:13-cv-01887-ES-JAD Document 283 Filed 12/11/15 Page 5 of 18 PageiD: 5024 be fully documented in writing, shall consist of the following administrative, technical, and physical safeguards appropriate to Hotels and Resorts' size and complexity, the nature and scope of Hotels and Resorts' activities, and the sensitivity of the Cardholder Data at issue:\n\nA the designation of an employee or employees to coordinate and be accountable for the information security program;\n\nB. the identification of material internal and external risks to the security, confidentiality, and integrity of Cardholder Data that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to, (1) employee training and management, (2) information systems, including network and software design, information processing, storage, transmission, and disposal, (3) risks emanating from the Wyndham-branded Hotels, and (4 ) prevention, detection, and response to attacks, intrusions, or other systems failure;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment (including any risks emanating from the Wyndham-branded Hotels), and regular testing or monitoring of the effectiveness of the safeguards' key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding Cardholder Data they receive from Hotels 5 Case 2:13-cv-01887-ES-JAD Document 283 Filed 12/11/15 Page 6 of 18 PageiD: 5025 and Resorts and requiring such service providers by contract to implement and maintain appropriate safeguards for such information; and\n\nE. the evaluation and adjustment of Hotels and Resorts' information security program described herein in light of the results of the testing and monitoring required by Part I.C or any other circumstances (including any material changes to Hotels and Resorts' operations or business arrangements) that Hotels and Resorts knows or has reason to know may have a material impact on the effectiveness of such information security program.", "docket_number": "C-13-1887 (also cited as 2:13-CV-01887-ES-JAD)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023142-x120032-wyndham-worldwide-corporation", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "VIII", "title": "Comprehensive Privacy Program Requirement", "text_preview": "17 service, in or affecting commerce, shall, no later than the date of service of this Order, establish 18 and implement, and thereafter maintain, a comprehensive privacy program that is reasonably 19 designed to: (1) address privacy risks related to the development and management of new and 20 exis", "verbatim_text": "17 service, in or affecting commerce, shall, no later than the date of service of this Order, establish 18 and implement, and thereafter maintain, a comprehensive privacy program that is reasonably 19 designed to: (1) address privacy risks related to the development and management of new and 20 existing products and services and (2) protect the privacy and confidentiality of covered 21 information. Such program, the content and implementation of which must be fully documented 22 in writing, shall contain privacy controls and procedures appropriate to Defendant’s size and 23 complexity, the nature and scope of Defendant’s activities, and the sensitivity of the covered 24 information, including: 25 A. the designation of an employee or employees to coordinate and be responsible for the\n\n25 A. the designation of an employee or employees to coordinate and be responsible for the 26 privacy program; 27 B. the identification of reasonably foreseeable, material risks, both internal and external, that\n\n27 B. the identification of reasonably foreseeable, material risks, both internal and external, that 28 could result in the Defendant’s unauthorized collection, use, or disclosure of covered information, STIPULATED ORDER 11 Case No. 3:16-cv-3474 Case 3:16-cv-03474 Document 2-1 Filed 06/22/16 Page 12 of 20 1 and assessment of the sufficiency of any safeguards in place to control these risks. At a 2 minimum, this privacy risk assessment should include consideration of risks in each area of 3 relevant operation, including, but not limited to: (1) employee training and management, 4 including training on the requirements of this Order; and (2) product design, development, and 5 research;\n\n6 C. the design and implementation of reasonable privacy controls and procedures to address 7 the risks identified through the privacy risk assessment, and regular testing or monitoring of the 8 effectiveness of those privacy controls and procedures;\n\n9 D. the development and use of reasonable steps to select and retain service providers capable 10 of appropriately protecting the privacy of covered information they receive from Defendant, and 11 requiring service providers by contract to implement and maintain appropriate privacy 12 protections; and\n\n13 E. the evaluation and adjustment of Defendant’s privacy program in light of the results of the 14 testing and monitoring required by Subpart C, any material changes to Defendant’s operations or 15 business arrangements, or any other circumstances that Defendant knows or has reason to know 16 may have a material impact on the effectiveness of its privacy program.", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "II", "title": "Comprehensive Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent must, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing Cove", "verbatim_text": "IT IS FURTHER ORDERED that respondent must, no later than the date of service of this order, establish and implement, and thereafter maintain, a comprehensive security program that is reasonably designed to (1) address security risks related to the development and management of new and existing Covered Devices, and (2) protect the privacy, security, confidentiality, and integrity of Covered Information. Such program, the content and implementation of which must be fully documented in writing, must contain administrative, technical, and physical safeguards appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Covered Device’s function or the Covered Information, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the security program;\n\nB. The identification of material internal and external risks to the security of Covered Devices that could result in unauthorized access to or unauthorized modification of a Covered Device, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nC. The identification of material internal and external risks to the privacy, security, confidentiality, and integrity of Covered Information that could result in the unintentional exposure of such information by consumers or the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nD. At a minimum, the risk assessments required by Subparts B and C must include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management, including in secure engineering and defensive programming; (2) product design, development, and research; (3) secure software design, development, and testing, including for Default Settings; (4) review, assessment, and response to third-party security vulnerability reports, and (5) prevention, detection, and response to attacks, intrusions, or systems failures;\n\nE. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, including through reasonable and appropriate software security testing techniques, such as (1) vulnerability and penetration testing; (2) security architecture reviews; (3) code reviews; and (4) other reasonable and appropriate assessments, audits, reviews, or other tests to identify potential security failures and verify that access to Covered Devices and Covered Information is restricted consistent with a user’s security settings;\n\nF. Regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nG. The development and use of reasonable steps to select and retain service providers capable of maintaining security practices consistent with this order, and requiring service providers by contract to implement and maintain appropriate safeguards consistent with this order; and\n\nH. The evaluation and adjustment of respondent’s security program in light of the results of the testing and monitoring required by Subpart F, any material changes to respondent’s operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of the security program.", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "IV", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Defendants must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing product", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of Covered Information collected directly or indirectly by Defendants. Such program, the content and implementation of which must be documented in writing, must contain controls and procedures appropriate to Defendants' size and complexity, the nature and scope of Defendants' activities, and the sensitivity of the Covered Information\n\nA. The designation of an employee or employees to coordinate and be responsible for the privacy program\n\nB. The identification of reasonably foreseeable risks, both internal and external, that could result in Defendants' unauthorized collection, use, or disclosure of Covered Information and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including: (1) employee training and management, including training on the requirements of this Order, and (2) product design, development, and research\n\nC. The design and implementation of reasonable controls and procedures to address such risks and regular testing or monitoring of the effectiveness of those controls and procedures\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately protecting the privacy of Covered Information they receive from Defendants and requiring service providers, by contract, to implement and maintain appropriate privacy protections for such Covered Information\n\nE. The evaluation and adjustment of Defendants' privacy program in light of the results of the testing and monitoring required by sub-provision C, any changes to Defendants' operations or business arrangements, or any other circumstances that Defendants know or have reason to know may have an impact on the effectiveness of the privacy program.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "IV", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Defendants must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing product", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of Covered Information collected directly or indirectly by Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 6 of 17 PageID: 20 Defendants. Such program, the content and implementation of which must be documented in writing, must contain controls and procedures appropriate to Defendants’ size and complexity, the nature and scope of Defendants’ activities, and the sensitivity of the Covered Information, including:\n\nA. The designation of an employee or employees to coordinate and be responsible for the privacy program;\n\nB. The identification of reasonably foreseeable risks, both internal and external, that could result in Defendants’ unauthorized collection, use, or disclosure of Covered Information and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including: (1) employee training and management, including training on the requirements of this Order, and (2) product design, development, and research;\n\nC. The design and implementation of reasonable controls and procedures to address such risks and regular testing or monitoring of the effectiveness of those controls and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately protecting the privacy of Covered Information they receive from Defendants and requiring service providers, by contract, to implement and maintain appropriate privacy protections for such Covered Information; and\n\nE. The evaluation and adjustment of Defendants’ privacy program in light of the results of the testing and monitoring required by sub-provision C, any changes to Defendants’ operations or business arrangements, or any other circumstances that Defendants know or have reason to know may have an impact on the effectiveness of the privacy program.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "V (FTC Order)", "title": "Comprehensive Information Security Program", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with its advertising, marketing, promotion, or offering of any product or service, in or affecting commerce, shall maintain a comprehensive information security p", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, subsidiary, division, website, or other device, in connection with its advertising, marketing, promotion, or offering of any product or service, in or affecting commerce, shall maintain a comprehensive information security program that is reasonably designed to protect the security, privacy, confidentiality, and integrity of personal information collected fr~m or about conswners. This section may be satisfied through the review and maintenance of an existing program so long as that program fulfills the requirements set forth herein. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to respondent's size and complexity and the nature and scope of respondent's activities, and the sensitivity of the personal information collected from or about conswners, including:\n\nA. The designation of an employee or employees to coordinate and be accountable for the information secwity program;\n\nB. The identification of material internal and external risks that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of personal information and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including, but not limited to: (1) 6 Case 1:17-cv-10442-RGS Document 4 Filed 03/23/17 Page 18 of 22 employee training and management; (2) information systems, including network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, account takeovers, or other systems failures;\n\nC. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards' key controls, systems, and procedures;\n\nD. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information such service providers receive from respondent or obtain on respondent's behalf, and the requirement, by contract, that such service providers implement and maintain appropriate safeguards; and\n\nE. The evaluation and adjustment of respondent's information security program in light of the results of the testing and monitoring required by subpart C, any material changes to respondent's operations or business arrangements, or any other circumstances that respondent knows or has reason to know may have a material impact on the effectiveness of its information security program.", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "II", "title": "Mandated Data Security Program", "text_preview": "IT IS FURTHER ORDERED that Defendants, must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information coll", "verbatim_text": "IT IS FURTHER ORDERED that Defendants, must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive information security program that is reasonably designed to protect the security, confidentiality, and integrity of personal information collected from or about U.S. consumers of their online dating websites and mobile applications. Such program, the content and implementation of which must be fully documented in writing, shall contain administrative, technical, and physical safeguards appropriate to Defendants’ size and complexity, the nature and scope of Defendants’ activities, and the sensitivity of the personal information collected from or about consumers, including:\n\nA. the designation of an employee or employees to coordinate and be responsible for the information security program;\n\nB. the identification of internal and external risks to the security, confidentiality, and integrity of personal information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment must include consideration of risks in each area of relevant operation, including, but not limited to: (1) employee training and management; (2) information systems, such as network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nC. the design and implementation of reasonable safeguards to control the risks identified through risk assessment, and regular testing or monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding personal information they receive from Defendants, and requiring service providers, by contract, to implement and maintain appropriate safeguards; and\n\nE. the evaluation and adjustment of the information security program in light of the results of the testing and monitoring required by sub-Section C, any material changes to Defendants’ operations or business arrangements, or any other circumstances that Defendants know or have reason to know may have an impact on the effectiveness of the information security program.", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "II", "title": "Mandated Data Security Program", "text_preview": "IT IS FURTHER ORDERED that Corporate Respondent, and any business that Individual Respondent controls, directly or indirectly, and that collects, maintains, or stores Personal Information, must, no later than the effective date of this order, establish and implement, and thereafter maintain, a compr", "verbatim_text": "IT IS FURTHER ORDERED that Corporate Respondent, and any business that Individual Respondent controls, directly or indirectly, and that collects, maintains, or stores Personal Information, must, no later than the effective date of this order, establish and implement, and thereafter maintain, a comprehensive security program (“Information Security Program”) that is reasonably designed to (1) address security risks related to the development and management of new and existing Covered Devices, and (2) protect the security, confidentiality, and integrity of Personal Information. Such program, the content and implementation of which must be fully documented in writing, must contain administrative, technical, and physical safeguards appropriate to Respondents’ size and complexity, the nature and scope of Respondents’ activities, and the sensitivity of the Covered Device’s function or the Personal Information, including:\n\nA. The designation of an employee or employees to coordinate and be responsible for the Information Security Program;\n\nB. The identification of material internal and external risks to the security of Covered Devices that could result in unauthorized access to or unauthorized modification of a Covered Device, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nC. The identification of material internal and external risks to the security, confidentiality, and integrity of Personal Information that could result in the unintentional exposure of such information or the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information, and assessment of the sufficiency of any safeguards in place to control these risks;\n\nD. The design and implementation of reasonable safeguards to control the risks identified through risk assessment, including through reasonable and appropriate software security techniques;\n\nE. Regular monitoring of the effectiveness of the safeguards’ key controls, systems, and procedures;\n\nF. The development and use of reasonable steps to select and retain service providers capable of appropriately safeguarding Personal Information they receive from Respondents, and requiring such service providers, by contract, to implement and maintain appropriate safeguards; and\n\nG. The evaluation and adjustment of the Information Security Program in light of sub- provisions E-F, any changes to Respondents’ operations or business arrangements, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of the Information Security Program.", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "II", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Respondent must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing product", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must, no later than the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program that is reasonably designed to (1) address privacy risks related to the development and management of new and existing products and services for consumers, and (2) protect the privacy and confidentiality of Personal Information. Such program, the content and implementation of which must be documented in writing, must contain controls and procedures appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the Personal Information, including:\n\nA. the designation of an employee or employees to coordinate and be responsible for the privacy program;\n\nB. the identification of reasonably foreseeable risks, both internal and external, that could result in Respondent’s unauthorized collection, use, or disclosure of Personal Information and an assessment of the sufficiency of any safeguards in place to control these risks. At a minimum, this risk assessment should include consideration of risks in each area of relevant operation, including: (1) employee training and management, including training on the requirements of this Order; (2) product design, development, and research; (3) secure software design, development, and testing, including access key and secret key management and secure cloud storage; (4) review, assessment, and response to third- party security vulnerability reports, including through a “bug bounty” or similar program; and (5) prevention, detection, and response to attacks, intrusions, or systems failures;\n\nC. the design and implementation of reasonable controls and procedures to address such risks and regular testing or monitoring of the effectiveness of those controls and procedures;\n\nD. the development and use of reasonable steps to select and retain service providers capable of appropriately protecting the privacy of Personal Information they receive from Respondent and requiring service providers, by contract, to implement and maintain appropriate privacy protections for such Personal Information; and\n\nE. the evaluation and adjustment of Respondent’s privacy program in light of the results of the testing and monitoring required by sub-provision C, any changes to Respondent’s operations or business arrangements, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the privacy program.", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "IV", "title": "Mandated Information Security Program", "text_preview": "1 A. Document in writing the content, implementation, and maintenance of the Information 2 Security Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the 4 Information Security Program;\n\nC. Assess and document, at least once every twelve months and promptl", "verbatim_text": "1 A. Document in writing the content, implementation, and maintenance of the Information 2 Security Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the 4 Information Security Program;\n\nC. Assess and document, at least once every twelve months and promptly following a 6 Covered Incident, internal and external risks to the security, confidentiality, or integrity 7 8 of Covered Information that could result in the unauthorized Disclosure, misuse, loss, 9 alteration, destruction, or other compromise of such information;\n\nD. Design, implement, and document safeguards that address the internal and external risks 11 each Covered Business identifies to the security, confidentiality, or integrity of Covered 12 Information identified in response to sub-Provision IV.C. Each safeguard shall take into 13 account the sensitivity of Covered Information at issue;\n\nE. Assess, at least once every twelve months and promptly following a Covered Incident, 15 16 the sufficiency of any safeguards in place to address the risks to the security, 17 confidentiality, or integrity of Covered Information. Each such assessment must evaluate 18 safeguards in each area of relevant operation, including: (1) employee training and 19 management; (2) information systems, such as network and software design, information 20 processing, storage, transmission, and disposal; and (3) prevention, detection, and 21 response to attacks, intrusions, or other systems failures;\n\nF. Test and monitor the effectiveness of the safeguards at least once every twelve months 23 24 and promptly following a Covered Incident, and modify the Information Security 25 Program based on the results;\n\n1 G. Select and retain service providers capable of safeguarding Covered Information they 2 receive from each Covered Business, and contractually require service providers to 3 implement and maintain safeguards for Covered Information; and\n\nH. Evaluate and adjust the Information Security Program in light of any changes to its 5 operations or business arrangements, a Covered Incident, or any other circumstances that 6 Defendants know or have reason to know may have an impact on the effectiveness of the 7 8 Information Security Program. At a minimum, Defendants must evaluate the Information 9 Security Program at least once every twelve months.", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Defendant shall establish and implement, and thereafter maintain, for twenty years after entry of this Order, a comprehensive information security program (“Information Security Program”) designed to protect the security, confidentiality, and integrity of Personal Informat", "verbatim_text": "IT IS FURTHER ORDERED that Defendant shall establish and implement, and thereafter maintain, for twenty years after entry of this Order, a comprehensive information security program (“Information Security Program”) designed to protect the security, confidentiality, and integrity of Personal Information. To satisfy this requirement, Defendant must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program, including the following: 1. Documented risk assessments required under Section II.D; 2. Documented safeguards required under Section II.E; and 12 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 13 of 74 3. A description of the procedures adopted to implement and monitor the Information Security Program, including procedures for evaluating and adjusting the Information Security Program as required under Section II.I;\n\nB. Provide the written Information Security Program and any material evaluations thereof or updates thereto to Defendant’s board of directors or a relevant subcommittee thereof, or equivalent governing body or, if no such board or equivalent governing body exists, to a senior officer of Defendant responsible for Defendant’s Information Security Program at least once every twelve months;\n\nC. Designate a qualified employee or employees to coordinate, oversee, and be responsible for the Information Security Program;\n\nD. Assess, at least once every twelve months, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information and document those risks that are material. Defendant shall further assess and document internal and external risks as described above as they relate to a Covered Incident promptly (not to exceed forty-five days) following verification of such a Covered Incident;\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks Defendant identifies to the security, confidentiality, or integrity of Personal Information identified in response to Section II.D. Each safeguard shall be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood, given the existence of other safeguards, that the risk could be realized and result in the unauthorized access, collection, use, alteration, destruction, or disclosure of the Personal Information. Such safeguards shall also include: 1. Establishing patch management policies and procedures that require confirmation that any directives to apply patches or remediate vulnerabilities are received and completed and that include timelines for addressing vulnerabilities that account for the severity and exploitability of the risk implicated; 2. Establishing and enforcing policies and procedures to ensure the timely remediation of critical and/or high-risk security vulnerabilities; 3. Identifying and documenting a comprehensive information technology (“IT”) asset inventory that includes hardware, software, and location of the assets; 4. Designing and implementing protections such as network intrusion protection, host intrusion protection, and file integrity monitoring, 14 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 15 of 74 across Defendant’s network and IT assets, including Defendant’s legacy technologies; 5. Designing, implementing, and maintaining measures to limit unauthorized access in any network or system that stores, collects, maintains, or processes Personal Information, such as segmentation of networks and databases and properly configured firewalls; 6. Implementing access controls across Defendant’s network, such as multi-factor authentication and strong password requirements; 7. Limiting user access privileges to systems that provide access to Personal Information to employees, contractors, or other authorized third parties with a business need to access such information and establishing regular documented review of such access privileges; 8. Implementing protections, such as encryption, tokenization, or other at least equivalent protections, for Personal Information collected, maintained, processed, or stored by Defendant, including in transit and at rest. To the extent that any of the identified protections are infeasible, equivalent protections shall include effective alternative compensating controls designed to protect unencrypted data at rest or in transit, which shall be reviewed and approved by the qualified 15 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 16 of 74 employee or employees designated to coordinate, oversee, and be responsible for the Information Security Program; 9. Establishing and enforcing written policies, procedures, guidelines, and standards designed to: a. Ensure the use of secure development practices for applications developed in-house; and b. Evaluate, assess, or test the security of externally developed applications used within Defendant’s technology environment; 10.Establishing regular information security training programs, updated, as applicable, to address internal or external risks identified by Defendant, including, at a minimum: a. At least annual information security awareness training for all employees, including notifying employees of the process for submitting complaints and concerns pursuant to Section II.E.12; and b. Training for software developers relating to secure software development principles and intended to address well-known and reasonably foreseeable vulnerabilities, such as cross-site scripting, structured query language injection, and other risks 16 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 17 of 74 identified by Defendant through risk assessments and/or penetration testing; 11.Establishing a clear and easily accessible process for receiving and addressing security vulnerability reports from third parties such as security researchers and academics; and 12.By August 30, 2019, establishing a clear and easily accessible process overseen by a senior corporate manager for employees to submit complaints or concerns about Defendant’s information security practices, including establishing a clear process for reviewing, addressing, and escalating employee complaints or concerns.\n\nF. Assess, at least once every twelve months, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information, and evaluate and implement any needed modifications to the Information Security Program based on the results. Defendant shall further assess the sufficiency of safeguards as described above, as they relate to a Covered Incident, promptly (not to exceed forty-five days) following verification of such an incident. Each such assessment must evaluate safeguards in each area of relevant operation, including: 1. Employee training and management; 17 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 18 of 74 2. Information systems, such as network and software design, or information processing, storage, transmission, and disposal; and 3. Prevention, detection, and response to attacks, intrusions, or other system failures;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve months and, as they relate to a Covered Incident, promptly (not to exceed sixty days) following verification of such an incident, and modify the Information Security Program based on the results. Such testing shall include vulnerability testing of Defendant’s network at least once every four months and, as it relates to a Covered Incident, promptly (not to exceed sixty days) following verification of such an incident, and penetration testing of Defendant’s network at least once every twelve months and, as it relates to a Covered Incident, promptly (not to exceed sixty days) following verification of such an incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Defendant, and contractually require service providers to implement and maintain safeguards tailored to the amount and the type of Personal Information at issue; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Defendant’s operations or business arrangements, including, without limitation, acquisition or licensing of any new information systems, technologies, or assets through merger or acquisition, a Covered Incident, or any other circumstances that Defendant knows or has reason to know may have a material impact on the effectiveness of the Information Security Program. At a minimum, Defendant must evaluate the Information Security Program at least once every twelve months and, as it relates to a Covered Incident, promptly (not to exceed sixty days) following verification of such an incident and modify the Information Security Program based on the results.", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, for any business that Respondent controls directly or indirectly, shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“In", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, for any business that Respondent controls directly or indirectly, shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“Information Security Program”) that is designed to protect the security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nC. Assess and document, at least once every twelve months and promptly following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, alteration, destruction, or other compromise of such information;\n\nD. Design, implement, and document safeguards that address the internal and external risks Respondent identifies to the security, confidentiality, or integrity of Personal Information identified in response to sub-Provision II.C. Each safeguard shall take into account the sensitivity of Personal Information at issue;\n\nE. Assess, at least once every twelve months and promptly following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information. Each such assessment must evaluate safeguards in each area of relevant operation, including: (1) employee training and management; (2) information systems, such as network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nF. Test and monitor the effectiveness of the safeguards at least once every twelve months and promptly following a Covered Incident, and modify the Information Security Program based on the results;\n\nG. Select and retain service providers capable of safeguarding Personal Information they receive from Respondent, and contractually require service providers to implement and maintain safeguards for Personal Information; and\n\nH. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve months.", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "I", "title": "Mandated Information Security Program", "text_preview": "IT IS ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“Informati", "verbatim_text": "IT IS ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and Page 2 of 11 integrity of such Personal Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every twelve (12) months and promptly after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the security, confidentiality, or integrity of Personal Information identified in response to sub-Provision I.D. Such safeguards shall also include: 1. Training of all of Respondent’s employees, at least once every twelve (12) months, on how to safeguard Personal Information; 2. Technical measures to monitor all of Respondent’s networks and all systems and assets within those networks to identify data security events, including unauthorized attempts to exfiltrate Personal Information from those networks; 3. Data access controls for all databases storing Personal Information, including by, at a minimum, (a) restricting inbound connections to approved IP addresses, (b) requiring authentication to access them, and (c) limiting employee access to what is needed to perform that employee’s job function; 4. Encryption of all Social Security numbers and financial account information on Respondent’s computer networks; and 5. Policies and procedures to ensure that all devices on Respondent’s network with access to Personal Information are securely installed and inventoried at least once every twelve (12) months.\n\nF. Assess, at least once every twelve (12) months and promptly following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results.\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly following a Covered Incident, and modify the Information Security Program based on the results. Such testing shall include vulnerability testing of Respondent’s network once every four months and promptly after a Covered Incident, and penetration testing of Respondent’s network at least once every twelve (12) months and promptly after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards for Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that each Covered Business shall not transfer, sell, share, 23 collect, maintain, or store Nonpublic Personal Information unless the Covered Business 24 establishes and implements, and thereafter maintains, a comprehensive Information Security 25 26 Program that protects the se", "verbatim_text": "IT IS FURTHER ORDERED that each Covered Business shall not transfer, sell, share, 23 collect, maintain, or store Nonpublic Personal Information unless the Covered Business 24 establishes and implements, and thereafter maintains, a comprehensive Information Security 25 26 Program that protects the security, confidentiality, and integrity of such Nonpublic Personal 27 Information. To satisfy this requirement, each Covered Business must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 14 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 15 of 30 1 Security Program;\n\n3 B. Provide the written program and any evaluations thereof or updates thereto to a senior 4 officer responsible for its Information Security Program at least once every twelve (12) months 5 and promptly after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the 7 Information Security Program;\n\n9 D. Assess and document, at least once every twelve (12) months and promptly following a 10 Covered Incident, internal and external risks to the security, confidentiality, or integrity of 11 Personal Information that could result in the unauthorized disclosure, misuse, loss, theft, 12 alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control the internal and 14 15 external risks to the security, confidentiality, or integrity of Nonpublic Personal Information 16 identified in response to sub-Provision VI.D. Each safeguard shall be based on the volume and 17 sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be 18 realized and result in the unauthorized access, collection, use, alteration, destruction, or 19 disclosure of the Personal Information.\n\n21 F. Assess, at least once every twelve (12) months and promptly following a Covered 22 Incident, the sufficiency of any safeguards in place to address the risks to the security, 23 confidentiality, or integrity of Nonpublic Personal Information, and modify the Information 24 Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) 26 27 months and promptly following a Covered Incident, and modify the Information Security 28 Program based on the results;\n\nH. Select and retain service providers capable of safeguarding Nonpublic Personal 2 3 Information they access through or receive from each Covered Business, and contractually 4 require service providers to implement and maintain safeguards for Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to its 6 operations or business arrangements, a Covered Incident, or any other circumstances that 7 Defendants know or have reason to know may have an impact on the effectiveness of the 8 9 Information Security Program. At a minimum, each Covered Business must evaluate the 10 Information Security Program at least once every twelve (12) months and modify the 11 Information Security Program based on the results.", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "I", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that each Covered Business shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“Information Security Program”) that protects the security,", "verbatim_text": "IT IS FURTHER ORDERED that each Covered Business shall not transfer, sell, share, collect, maintain, or store Personal Information unless it establishes and implements, and thereafter maintains, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, each Covered Business must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer responsible for its Information Security Program at least once every twelve (12) months and promptly after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control the internal and external risks to the security, confidentiality, or integrity of Personal Information identified in response to sub-Provision I.D. Each safeguard shall be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized access, collection, use, alteration, destruction, or disclosure of the Personal Information. Corporate Respondent’s safeguards shall also include: 1. Policies, procedures, and technical measures to systematically inventory Personal Information stored on Corporate Respondent’s network and delete Personal Information that is no longer necessary; 3 2. Measures to assess the cybersecurity risk posed by Corporate Respondent’s code to Personal Information stored on Corporate Respondent’s network, including, at least once every twelve (12) months and promptly after a Covered Incident: (a) software code review; and (b) penetration testing of Corporate Respondent’s software; 3. Technical measures to detect unknown file uploads, such as input validation; 4. Technical measures to limit the locations to which third parties can upload files on Corporate Respondent’s network; 5. Segmentation of Corporate Respondent’s network to ensure that one client’s distributors cannot access another client’s data on Corporate Respondent’s network; 6. Technical measures to detect anomalous activity and/or cybersecurity events on Corporate Respondent’s network, including (a) an intrusion prevention or detection system to alert Corporate Respondent of potentially unauthorized queries and/or access to its network; (b) file integrity monitoring tools to determine whether files on Corporate Respondent’s network have been altered; and (c) data loss prevention tools to regularly monitor for unauthorized attempts to exfiltrate Personal Information outside Corporate Respondent’s network boundaries; and 7. Encryption of Social Security numbers, payment card information (including full credit card and debit card numbers, Card Verification Values, and expiration dates), bank account information (including account and routing numbers), and authentication credentials such as user IDs and passwords on Corporate Respondent’s network.\n\nF. Assess, at least once every twelve (12) months and promptly following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly following a Covered Incident, and modify the Information Security Program based on the results. Such testing shall include vulnerability testing of each of Respondents’ network(s) once every four months and promptly after a Covered Incident, and penetration testing of each of the Covered Business’s network(s) at least once every twelve (12) months and promptly after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from each Covered Business, and contractually require service providers to implement and maintain safeguards for Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to its operations or business arrangements, a Covered Incident, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of 4 the Information Security Program. At a minimum, each Covered Business must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VI", "title": "Mandated Information Security Program", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body or, if no such board or equivalent governing body exists, to a senior of", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer responsible for its information security program at least once every twelve months and promptly after any Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve months and promptly following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks to the security, confidentiality, or integrity of Personal Information identified in response to sub-Provision VI.D. Each safeguard shall be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized access, collection, use, alteration, destruction, or disclosure of the Personal Information. Respondents’ safeguards shall also include: 1. Technical measures to monitor all of Respondents’ networks and all systems and assets within those networks to identify data security events, including unauthorized attempts to exfiltrate Personal Information from those networks; 2. Technical measures to secure Respondents’ web applications and mobile applications and address well-known and reasonably foreseeable vulnerabilities, such as cross-site scripting, structured query language injection, and other risks identified by Respondents through risk assessments and/or penetration testing; 3. Data access controls for all databases storing Personal Information, including by, at a minimum, (a) requiring authentication to access them, and (b) limiting employee or service provider access to what is needed to perform that employee’s job function; 4. Encryption of all Personal Information on Respondents’ computer networks; and 10 5. Establishing and enforcing policies and procedures to ensure that all service providers with access to Respondents’ network or access to Personal Information are adhering to Respondents’ Information Security Program.\n\nF. Assess, at least once every twelve (12) months and promptly following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results.\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve months and promptly following a Covered Incident, and modify the Information Security Program based on the results. Such testing shall include vulnerability testing of each of Respondents’ network(s) once every four (4) months and promptly after any Covered Incident, and penetration testing of each Covered Business’s network(s) at least once every twelve (12) months and promptly after any Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they receive from each Covered Business, and contractually require service providers to implement and maintain safeguards for Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Respondents’ operations or business arrangements, a Covered Incident, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of the Information Security Program. At a minimum, each Covered Business must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "III", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent,in connection with the collection, maintenance, use,disclosure, or provision of access to Personal Information, must, within thirty (30) days of issuance of this Order, establish and implement, and thereafter maintain, a comprehensive Information Security Progra", "verbatim_text": "IT IS FURTHER ORDERED that Respondent,in connection with the collection, maintenance, use,disclosure, or provision of access to Personal Information, must, within thirty (30) days of issuance of this Order, establish and implement, and thereafter maintain, a comprehensive Information Security Program (“Information Security Program”) that protects the security, confidentiality, and integrity ofPersonal Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Providethe written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every twelve (12)months and promptly(not to exceedthirty(30)days)after aCovered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12)months and promptly (not to exceed thirty (30)days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the (1) unauthorized collection, maintenance, use,disclosureof, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the security, confidentiality, or integrityof Personal Information identified in response to sub-Provision III.D. Each safeguard must be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information. Such safeguards must also include: 1. Policies, procedures, and technical measures to systematically inventory Personal Information in Respondent’s control and delete Personal Information that is no longer necessary; 2. Policies, procedures, and technical measures to log and monitor access to repositories of Personal Information in Respondent’s control; 3. Encryptionof, at a minimum,all passport numbers, financial account information, and Health Information in Respondent’s control. 4. Training of all of Respondent’s employees, at least once every twelve (12) months, on how to safeguard Personal Information; 5. Technical measures to monitor all of Respondent’s networks, includingall systems and assets within those networks,to identify data security events, including unauthorized attempts to exfiltrate Personal Information from those networks; and Page 4 of 12 6. Data access controls for all repositories of Personal Informationin Respondent’s control,such as (a) restricting inbound connections to approved IP addresses, (b) requiring authentication to access them, and (c) limiting employee access to what is needed to perform that employee’s job function.\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of anysafeguards in place to address the risks to the security, confidentiality, or integrity of Personal Information, and modify the Information SecurityProgram based on the results;\n\nG. Test and monitor the effectiveness of thesafeguards in placeat least once every twelve (12)months and promptly (not to exceedthirty(30)days) following a Covered Incident, and modifythe Information Security Program based on the results. Such testingand monitoringmust include: (1)vulnerability testing of Respondent’s network once every four (4) months and promptly (not to exceed thirty (30)days) after aCovered Incident, and(2) periodic penetration testing of Respondent’s network and promptly (not to exceed thirty (30)days) after aCovered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards for Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, or any other circumstances that Respondent knows or has reason to knowmay have an impact on the effectiveness of the Information Security Program. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within sixty (60) days of issuance of this order, establish and implem", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within sixty (60) days of issuance of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Program” or “Information Security Program”) that protects the security, confidentiality, and integrity of such Covered Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Program, including all processes and procedures that will be used to implement all Program policies and safeguards;\n\nB. Provide the written Program and any material evaluations thereof or material updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the security, confidentiality, and integrity of Covered Information identified in response to sub-Provision II.D. Each safeguard must 4 be based on the volume and sensitivity of Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information.\n\n1. Implementing a security review by Zoom Security Personnel designated by Respondent of all new Meeting Services software or software updates, prior to release that, at a minimum, includes: a. Policies, procedures, and any applicable technical measures for reviewing all new Meeting Service software or software updates for commonly known vulnerabilities, including those identified by the Open Web Application Security Project (OWASP) and critical or high severity vulnerabilities in the National Vulnerability Database (NVD), and remediating or otherwise mitigating any such vulnerabilities; b. Policies, procedures, and any applicable technical measures to: (i) determine whether any new Meeting Services software or software update is designed to circumvent or bypass, in whole or in part, any Third-Party Security Feature such that the Third-Party Security Feature no longer provides the same protection(s) for Users against the risk of unauthorized access, collection, disclosure, use, misuse, loss, theft, alteration, destruction, or other compromise of Users’ Covered Information; and (ii) assess the risk of unauthorized access, collection, disclosure, use, misuse, loss, theft, alteration, destruction, or other compromise of the User’s Covered Information that will result from such circumvention or bypass, based on the volume and sensitivity of Covered Information that is at risk, and the likelihood that the risk could be realized; and c. Policies, procedures, and any applicable technical measures so that Respondent will not implement any new Meeting Services software or software update that has been identified under Part II.E.1.b(i) of this Order as designed to circumvent or bypass a Third-Party Security Feature, unless: (i) Zoom Security Personnel determine that the bypass or circumvention does not create a material risk of unauthorized access, collection, disclosure, use, misuse, loss, theft, alteration, destruction, or other compromise of Users’ Covered Information; or (ii) Respondent implements security measure(s) that offset or otherwise mitigate the risk(s) of unauthorized access, collection, disclosure, use, misuse, loss, theft, alteration, destruction, or other compromise of Users’ Covered Information that were identified under Part II.E.1.b(ii) of this Order;\n\n2. Implementing a vulnerability management program that includes: a. Conducting vulnerability scans of Respondent’s networks and systems on at least a quarterly basis; and 5 b. Policies, procedures, and any applicable technical measures for remediating or otherwise mitigating any critical or high severity vulnerabilities promptly (but in no event later than thirty (30) days after the vulnerability is detected), unless Respondent documents its rationale for not doing so;\n\n3. Implementing a default, randomized naming convention for recorded Meetings that are to be stored on Users’ local devices, and instructing Users to employ a unique file name when saving such recorded Meetings;\n\n4. Policies, procedures, and any applicable technical measures to: (a) systematically classify and inventory Covered Information in Respondent’s control; (b) log and monitor access to repositories of Covered Information in Respondent’s control; and (c) limit access to Covered Information by, at a minimum, limiting employee and service provider access to Covered Information to what is needed to perform that employee or service provider’s job function;\n\n5. Data deletion policies, procedures, and any applicable technical measures, including validating that all copies of Covered Information identified for deletion are deleted within thirty-one (31) days;\n\n6. Policies, procedures, and any applicable technical measures designed to reduce the risk of online attacks resulting from the misuse of valid Credentials by unauthorized third parties, including: (a) requiring Users to secure their accounts with strong, unique passwords; (b) using automated tools to identify non-human login attempts; (c) rate-limiting login attempts to minimize the risk of a brute force attack; and (d) implementing password resets for known compromised Credentials;\n\n7. Regular security training programs, on at least an annual basis, that are updated, as applicable, to address internal or external risks identified by Respondent under sub- Provision II.D of this Order, and that include, at a minimum: a. Security awareness training for all employees on Respondent’s security policies and procedures, including the requirements of this Order and the process for submitting complaints and concerns; and b. Training in secure software development principles, including secure engineering and defensive programming concepts, for developers, engineers, and other employees that design Respondent’s products or services or that are otherwise responsible for the security of Covered Information;\n\n8. Technical measures to monitor all of Respondent’s networks, systems, and assets within those networks to identify anomalous activity and/or data security events on Respondent’s network, including unauthorized attempts to exfiltrate Covered Information from Respondent’s networks;\n\n9. Incident response policies, procedures, and any applicable technical measures, including centralized log management and documenting remedial security actions;\n\n10. Technical measures designed to safeguard against unauthorized access to any network or system that stores, collects, maintains, or processes Covered Information, such as properly configured firewalls; properly configured physical or logical segmentation of networks, systems, and databases; and securing of remote access to Respondent’s networks through multi-factor authentication or similar technology except for when accessing such networks is for the purpose of using Meeting Services; and\n\n11. Protections, such as encryption, tokenization, or other same or greater protections, for Covered Information collected, maintained, processed, or stored by Respondent, including in transit and at rest;\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, and integrity of Covered Information, and modify the Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, and modify the Program based on the results. Such testing and monitoring must include penetration testing of Respondent’s network at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards for Covered Information sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information;\n\nI. Consult with, and seek appropriate guidance from, independent, third-party experts on data protection in the course of establishing, implementing, maintaining, and updating the Program; and\n\nJ. Evaluate and adjust the Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub-Provision II.D of this Order, or any other circumstances that Respondent knows or has reason to know may have a material impact on the effectiveness of the Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Program at least once every twelve (12) months and modify the Program as necessary based on the results.", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "IV", "title": "Mandated Privacy Program", "text_preview": "2 IT IS FURTHER ORDERED that Defendant, and any business that 3 Defendant controls directly, or indirectly, in connection with the Collection, 4 maintenance, use, or Disclosure of, or provision of access to, Covered Information 5 through an Ad Tech Service operated by Defendant, must, within sixty (", "verbatim_text": "2 IT IS FURTHER ORDERED that Defendant, and any business that 3 Defendant controls directly, or indirectly, in connection with the Collection, 4 maintenance, use, or Disclosure of, or provision of access to, Covered Information 5 through an Ad Tech Service operated by Defendant, must, within sixty (60) days of 6 issuance of this Order, establish and implement, and thereafter maintain, a 7 comprehensive privacy program (“Privacy Program”) that protects the privacy of 8 such Covered Information. To satisfy this requirement, Defendant must, at a\n\n10 A. Document in writing the content, implementation, and maintenance of 11 the Privacy Program;\n\n12 B. Provide the written program and any evaluations thereof or updates 13 thereto to Defendant’s board of directors or governing body or, if no such 14 board or equivalent governing body exists, to a senior officer of 15 Defendant responsible for Defendant’s Privacy Program at least once 16 every twelve (12) months;\n\n17 C. Designate a qualified employee or employees to coordinate and be 18 responsible for the Privacy Program;\n\n19 D. Assess and document, at least once every twelve (12) months, internal 20 and external risks to the privacy of Covered Information that could result 21 in the unauthorized Collection, maintenance, use, or Disclosure of, or 22 provision of access to, Covered Information;\n\n23 E. Design, implement, maintain, and document safeguards that control for 24 the material internal and external risks Defendant identifies to the privacy 25 of Covered Information identified in response to sub-Provision IV.D. 26 Each safeguard must be based on the volume and sensitivity of the 27 Covered Information that is at risk, and the likelihood that the risk could 28 be realized and result in the unauthorized Collection, maintenance, use, Page 10 of 25 STIPULATED ORDER Case 2:21-cv-09693 Document 3-1 Filed 12/15/21 Page 11 of 35 Page ID #:32 1 or Disclosure of, or provision of access to, Covered Information. Such\n\n3 1. Regular privacy and data security training programs for all 4 (1) employees and (2) independent contractors providing services 5 to the Defendant’s technology team, in each case on at least an 6 annual basis, updated to address any identified internal or external 7 risks and safeguards implemented pursuant to this Order; 8 2. Policies, procedures, and technical measures to comply with\n\n9 COPPA and the COPPA Rule; 10 3. Policies, procedures, and technical measures to prevent the 11 Collection, maintenance, use, or Disclosure of, or provision of\n\n12 access to, Covered Information inconsistent with Defendant’s 13 representations to consumers; 14 4. For those apps that Defendant manually reviews for inclusion in\n\n15 Defendant’s app categorization database, conduct an additional 16 review of a subset of such included apps at least once every twelve 17 (12) months with the first additional review occurring within forty- 18 five (45) days of entry of this Order, to determine whether any 19 apps participating in an Ad Tech Service operated by Defendant 20 should be removed from participating in the Ad Tech Service 21 because they are child-directed; 22 5. Create a record of the child-directed apps that Defendant has\n\n23 banned or removed from participating in its Ad Tech Service; and 24 6. Provide COPPA training, at least once every twelve (12) months,\n\n25 with respect to the proper identification of child-directed Web sites 26 and apps, to assist employees and independent contractors who 27 analyze such sites and apps, including the traffic quality analysts, 28 in performing their duties; Page 11 of 25\n\n1 F. Assess, at least once every twelve (12) months, the sufficiency of any 2 safeguards in place to address the internal and external risks to the 3 privacy of Covered Information, and modify the Privacy Program based 4 on the results;\n\n5 G. Test and monitor the effectiveness of the safeguards at least once every 6 twelve (12) months, and modify the Privacy Program based on the 7 results;\n\n8 H. Select and retain Service Providers capable of safeguarding Personal 9 Information they access through or receive from Defendant, and 10 contractually require Service Providers to implement and maintain 11 safeguards sufficient to address the internal and external risks to the 12 privacy of Personal Information; and\n\n13 I. Evaluate and adjust the Privacy Program in light of any changes to 14 Defendant’s operations or business arrangements, new or more efficient 15 technological or operational methods to control for the risks identified in 16 Provision IV.D of this Order, or any other circumstances that Defendant 17 knows or has reason to know may have an impact on the effectiveness of 18 the Privacy Program or any of its individual safeguards. At a minimum, 19 Defendant must evaluate the Privacy Program at least once every twelve 20 (12) months and modify the Privacy Program based on the results.", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "II", "title": "Mandated Data Security Program", "text_preview": "IT IS FURTHER ORDERED that each Covered Business must not transfer, sell, share, collect, maintain, or store Covered Information unless it establishes and implements, and thereafter maintains, a comprehensive data security program (“Data Security Program”) that protects the security of such Covered ", "verbatim_text": "IT IS FURTHER ORDERED that each Covered Business must not transfer, sell, share, collect, maintain, or store Covered Information unless it establishes and implements, and thereafter maintains, a comprehensive data security program (“Data Security Program”) that protects the security of such Covered Information. To satisfy this requirement, each Covered Business must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Data Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer responsible for its Data Security Program at least once every twelve (12) months and promptly after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Data Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly following a Covered Incident, internal and external risks to the security of Covered Information that could result in the unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of such information. Each such assessment must evaluate risks in each area of relevant operation, including: (1) employee training and management; (2) information systems, such as network and software design, information processing, storage, transmission, and disposal; and (3) prevention, detection, and response to attacks, intrusions, or other systems failures;\n\nE. Design, implement, maintain, and document safeguards that control the internal and external risks identified in response to sub-Provision II.D. Each safeguard must be based on the volume and sensitivity of the Covered Information at risk, and the likelihood that the risk could be realized and result in the unauthorized disclosure, misuse, loss, theft, alteration, destruction, or other compromise of such information. Each Covered Business’s safeguards must also include:\n\n1. Require each Vendor to: 3 a. Before the Covered Business provides access to Covered Information: i. Provide documentation of its information security policies and practices related to protecting any Covered Information that may be obtained from the Covered Business; ii. Describe in writing how and where the Covered Information will be maintained and what safeguards are in place or will be implemented to protect it;\n\nb. Update in writing the information required by sub-Provision II.E.1.a when there is a material change or at least once every twelve (12) months; and\n\nc. Implement measures to assess the cybersecurity risk to Covered Information obtained from the Covered Business that is stored on the Vendor’s networks, if any, and if any is stored, provide documentation to the Covered Business of the scope of the measures and their results, including, at least once every twelve (12) months and promptly after a Covered Incident: (i) vulnerability scanning; and (ii) penetration testing;\n\n2. Maintain all documentation provided by each Vendor pursuant to sub-Provision II.E.1 for a period of five (5) years from when it was provided; and\n\n3. At least once every twelve (12) months, and promptly following a Covered Incident involving a Vendor, conduct written assessments of each Vendor to determine the continued adequacy of their safeguards to control the internal and external risks to the security of Covered Information. The level of the assessment for each Vendor should be commensurate with the risk it poses to the security of Covered Information.\n\n4. Provided, however, that sub-Provisions II.E.1-3 are not required of any Covered Business for a Vendor that receives, maintains, processes, or otherwise is permitted access to only names and/or property addresses, and to no other Covered Information, from, by, or at the direction of the Covered Business.\n\nF. Assess, at least once every twelve (12) months and promptly following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security of Covered Information, and modify the Data Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months, and promptly following a Covered Incident, and modify the Data Security Program based on the results;\n\nH. Select and retain Vendors capable of safeguarding Covered Information they access through or receive from Covered Businesses, and contractually require Vendors to implement and maintain safeguards for Covered Information; and\n\nI. Evaluate and adjust the Data Security Program in light of any changes to its operations or business arrangements, a Covered Incident, or any other circumstances that each Covered Business knows or has reason to know may have an impact on the effectiveness of the Data Security Program. At a minimum, each Covered Business must evaluate the Data Security Program at least once every twelve (12) months and modify the Data Security Program based on the results.", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "V", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent and any business that Respondent controls, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 90 days after issuance of this Order, establish and implement, ", "verbatim_text": "IT IS FURTHER ORDERED that Respondent and any business that Respondent controls, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 90 days after issuance of this Order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, availability, confidentiality, and integrity of Covered Information under Respondent’s control. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or material updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nC. Designate a qualified employee to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the security, confidentiality, availability, or integrity of Covered Information identified in response to sub-Provision V.D. Each safeguard must take into account the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, alteration, or disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, destruction, or other compromise of such information. Such safeguards must also include: 1. Training of all of Respondent’s employees, at least once every 12 months, on how to safeguard Covered Information; 2. Documenting in writing the content, implementation, and maintenance of an incident response plan designed to ensure the identification of, investigation of, and response to the unauthorized access to Covered Information. Respondent shall revise and update this incident response plan to adapt to any changes to its assets or networks; 3. Implementing technical measures to log and monitor Respondent’s networks and assets for anomalous activity and active threats. Such measures shall require Respondent to determine baseline system activity and identify and respond to anomalous events and unauthorized attempts to access or exfiltrate Covered Information; 4. Policies and procedures to minimize data collection, storage, and retention, including data deletion or retention policies and procedures; 5. Implementing data access controls for all assets (including databases) storing Covered Information and technical measures, policies, and procedures to minimize or prevent online attacks resulting from the misuse of valid credentials, including: (a) restricting inbound and outbound connections; (b) requiring and enforcing strong passwords or other credentials; (c) preventing the reuse of known compromised credentials to access Covered Information; (d) implementing automatic password resets for known compromised credentials; and (e) limiting employee access to what is needed to perform that employee’s job function; 6. Requiring multi-factor authentication methods for all employees, contractors, and affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all employees, contractors, and affiliates should not include telephone or SMS-based 6 authentication methods and must be resistant to phishing attacks. Respondent may use equivalent, widely adopted industry authentication options that are not multi-factor, if the person responsible for the Information Security Program under sub-Provision V.C: (1) approves in writing the use of such equivalent authentication options; and (2) documents a written explanation of how the authentication options are widely adopted and at least equivalent to the security provided by multi-factor authentication; 7. Developing and implementing configuration standards to harden system components against known threats and vulnerabilities. New system components shall not be granted access to Respondent’s network, resources, or Covered Information until they meet Respondent’s configuration standards; 8. Encryption of, at a minimum, all Social Security numbers, passport numbers, financial account information, tax information, dates of birth associated with a user’s account, Medical Information associated with a user’s account, and user account credentials on Respondent’s computer networks, including but not limited to cloud storage; 9. Policies and procedures to ensure that all information technology (“IT”) assets on Respondent’s network with access to Covered Information are securely installed and inventoried at least once every 12 months; 10. Implementing vulnerability and patch management measures, policies, and procedures that require confirmation that any directives to apply patches or remediate vulnerabilities are received and completed and that include timelines for addressing vulnerabilities that account for the severity and exploitability of the risk implicated; and 11. Enforcing policies and procedures to ensure the timely investigation of data security events and the timely remediation of critical and high-risk security vulnerabilities.\n\nF. Assess, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, or integrity of Covered Information, and modify the Information Security Program based on the results;\n\nG. Assess, prior to the acquisition of any entity that maintains, processes, or transmits Covered Information (“Acquired Entity”), the effectiveness of that entity’s safeguards to protect such information. Either during the acquisition due diligence process or following such acquisition, Respondent must independently test the effectiveness of the Acquired Entity’s safeguards to protect Covered Information. Respondent shall not integrate any application or information system into its network(s) until (1) all material risks to the security, confidentiality, and integrity of Covered Information identified in such a test are remediated; and (2) such application or information system meets the requirements of this Provision. Provided, however, that Respondent shall have 90 days 7 after integrating any application or information system of an acquired entity into its networks to implement the requirements of sub-Provision V.E.6 with respect to such application or system.\n\nH. Test and monitor the effectiveness of the safeguards at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident and modify the Information Security Program based on the results. Such testing and monitoring must include vulnerability testing of Respondent’s networks once every six months and promptly (not to exceed 30 days) after a Covered Incident, and penetration testing of Respondent’s networks at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nI. Select and retain service providers capable of safeguarding Covered Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information; and\n\nJ. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub- Provision V.D of this Order, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Information Security Program at least once every 12 months and modify the Information Security Program based on the results.", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VII", "title": "Mandated Information Security Program for Certain Businesses of the Individual Respondent", "text_preview": "IT IS FURTHER ORDERED that, for 10 years after issuance of this Order, Individual Respondent, for any Relevant Business that he is: 1) majority owner; or 2) employed or functions as a Chief Executive Officer or other senior officer with direct or indirect responsibility for information security, mus", "verbatim_text": "IT IS FURTHER ORDERED that, for 10 years after issuance of this Order, Individual Respondent, for any Relevant Business that he is: 1) majority owner; or 2) employed or functions as a Chief Executive Officer or other senior officer with direct or indirect responsibility for information security, must within 180 days ensure that the business has established and implemented, and thereafter maintains, a comprehensive information security program (“Business ISP”) that protects the security, confidentiality, and integrity of Covered Information. To satisfy this requirement, Individual Respondent must ensure that each Relevant Business, at a minimum:\n\nA. Documents in writing the content, implementation, and maintenance of the Business ISP;\n\nB. Provides the written Business ISP and any evaluations thereof or updates thereto to any Relevant Business’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Relevant Business responsible for the Business ISP at least once every 12 months;\n\nC. Designates a qualified employee or employees to coordinate and be responsible for the Business ISP;\n\nD. Assesses and documents, at least once every 12 months, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, alteration, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, destruction, or other compromise of such information;\n\nE. Designs, implements, maintains, and documents safeguards that control for the internal and external risks to the security, confidentiality, or integrity of Covered Information identified in response to sub-Provision D of this provision entitled Mandated Information Security Program for Certain Businesses of the Individual Respondent. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nF. Assesses, at least once every 12 months, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Covered Information, and modify the Business ISP based on the results;\n\nG. Tests and monitors the effectiveness of the safeguards in place at least once every 12 months, and modifies the Business ISP based on the results. Such testing and monitoring must include: (1) vulnerability testing of the Relevant Business’s network and applications once every 4 months; and (2) penetration testing of the Relevant Business’s network(s) and applications at least once every 12 months;\n\nH. Selects and retains service providers capable of safeguarding Covered Information they access through or receive from the Relevant Business, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information; and\n\nI. Evaluates and adjusts the Business ISP in light of any changes to the Relevant Business’s operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in sub-Provision D of this provision entitled Mandated Information Security Program for Certain Businesses of the Individual Respondent, or any other circumstances that Individual Respondent or the Relevant Business know or have reason to know may have an impact on the effectiveness of the Business ISP or any of its individual safeguards. At a minimum, each Relevant Business must evaluate the Business ISP at least once every 12 months and modify the Business ISP based on the results.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "IV", "title": "Mandated Information Security Program for Covered Businesses", "text_preview": "IT IS FURTHER ORDERED that Corporate Respondent and any business that Corporate Respondent controls, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 60 days of the effective date of this ", "verbatim_text": "IT IS FURTHER ORDERED that Corporate Respondent and any business that Corporate Respondent controls, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 60 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Covered Information. To satisfy this requirement, each Covered Business must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written Information Security Program and any evaluations thereof or updates thereto to any Covered Business’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the business’ Information Security Program at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, alteration, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Covered Businesses identify to the security, confidentiality, or integrity of Covered Information identified in response to sub-Provision D of the Provision entitled Mandated Information Security Program for Covered Businesses. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information. Such safeguards must also include: 1. A written information security policy and accompanying written standards and procedures that describe, at a minimum: (a) how each Covered Business implements each of the safeguards identified in this sub-Provision; and (b) how each Covered Business assesses and enforces compliance with these safeguards and any other controls it identifies in the policy and accompanying standards and procedures; 2. Standards, procedures, and policy provisions mandating security education that address internal or external risks each Covered Business identifies under sub- Provision D of this Provision, and that includes, at a minimum: (a) training for each Covered Business’ employees about each Covered Business’ security policy, standards, and procedures, including the requirements of this Order and the process for submitting complaints and concerns, to be conducted when an employee begins employment or takes on a new role, and on at least an annual basis thereafter; and (b) training in secure software development principles, including secure engineering and defensive programming concepts, for developers, engineers, system administrators, and other employees that design, Page 5 of 17 implement, and operate a Covered Business’ products or services or that are otherwise responsible for the security of Covered Information; 3. Technical measures, standards, procedures, and policy provisions to prevent the storage of unsecured access keys or other unsecured credentials on a Covered Business’ network or in any cloud-based services; 4. Policy provisions and, to the extent possible, technical measures requiring employees, contractors, or third parties to secure any accounts with access to a Covered Business’ information technology infrastructure by: (a) using strong, unique passwords; and (b) using multi-factor authentication whenever available; 5. Requiring multi-factor authentication methods for all employees, contractors, and affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all employees, contractors, and affiliates shall not include telephone or SMS-based authentication methods and must be resistant to phishing attacks. A Covered Business may use widely-adopted industry authentication options that provide at least equivalent security as the multi-factor authentication options required by this sub-provision, if approved in writing by the Commission; 6. Requiring multi-factor authentication methods be provided as an option for consumers. Any information collected from consumers at the time they select to use multi-factor authentication may only be used for authentication purposes and no other purpose; 7. Technical measures, standards, procedures, and policy provisions to: (a) log and monitor access to repositories of Covered Information in the control of a Covered Business; (b) limit access to Covered Information by, at a minimum, limiting employee and service provider access to what is needed to perform that employee’s or service provider’s job function; (c) grant and audit varying levels of access based on an employee’s need to know; and (d) periodically monitor and terminate employee and contractor accounts following inappropriate usage or termination of employment; 8. Technical measures, standards, procedures, and policy provisions to control data access for all assets (including databases) containing Covered Information or resources containing proprietary (i.e., non-open source) source code repositories, including, at a minimum: (a) restrictions of inbound connections to those originating from approved IP addresses; (b) requiring connections to be authenticated and encrypted; and (c) periodic audits of account permissions; 9. Technical measures, standards, procedures, and policy provisions to: (a) monitor and log transfers or exfiltration of Covered Information outside each Covered Business’ network boundaries; (b) monitor and log data security events and other anomalous activity; and (c) verify the effectiveness of monitoring and logging; Page 6 of 17 10. Technical measures to safeguard against unauthorized access, including: (a) an intrusion prevention or detection system; (b) file integrity monitoring tools; (c) data loss prevention tools; (d) properly configured firewalls; and (e) properly configured physical or logical segmentation of networks, systems, and databases; 11. Technical measures, standards, procedures, and policy provisions to assess the risk posed by source code to Covered Information stored on any Covered Business’ network or other assets, including, at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident involving a vulnerability related to Respondent’s source code: (a) software code review; and (b) penetration testing of each Covered Business’ software; and 12. Technical measures, procedures, and policy provisions to systematically inventory Covered Information in each Covered Business’ control and Delete Covered Information that is no longer necessary;\n\nF. Assess, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Covered Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards in place at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, and modify the Information Security Program based on the results. Such testing and monitoring must include: (1) vulnerability testing of each Covered Business’ network and applications once every 4 months and promptly (not to exceed 30 days) after a Covered Incident; and (2) penetration testing of each Covered Business’ network(s) and applications at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from each Covered Business, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to a Covered Business’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub- Provision D of the Provision entitled Mandated Information Security Program for Covered Businesses, or any other circumstances that a Covered Business or its officers, agents, or employees know or have reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, each Covered Business must evaluate the Information Security Program at least once every 12 months and modify the Information Security Program based on the results.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "IV", "title": "Mandated Privacy Program", "text_preview": "Document in writing the content, implementation, and maintenance of the fivacy Program;·\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body, or if no such board or equivalent governing body exists, to a senior officer responsibl", "verbatim_text": "Document in writing the content, implementation, and maintenance of the fivacy Program;·\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body, or if no such board or equivalent governing body exists, to a senior officer responsible for the Privacy Program at least once every twelve (12) months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Privacy Program;\n\nD. Assess and document, at least once every twelve (12) months, internal and external risks to the privacy of Covered Information that could result in the unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks the Covered Business identifies to the privacy of Covered Information identified in response to sub-Provision IV.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information. Such safeguards must include: 1. Policies, procedures, and technical measures to comply with COPPA and the COPP A Rule; 20 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 20 of 45 Policies, procedures, and technical measures to comply with Provision III; 3. Regular COPPA Rule training on at least an annual basis for all employees and contractors providing services to the Covered Business whose responsibilities include any of the following: (a) access to Covered Information; (b) Covered Products or Services design, engineering, or implementation; or ( c) Privacy Settings design, engineering, or implementation; and 4. Regular privacy training programs for all employees and contractors providing services to the Covered Business, updated on at least an annual basis to address any identified material internal or external risks and safeguards implemented pursuant to this Order;\n\nF. Assess, at least once every twelve (12) months, the sufficiency of any safeguards in place to address the internal and external risks to the privacy of Covered Information, and modify the Privacy Program as needed based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months, and modify the Privacy Program as needed based on the results;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from the Covered Business, and contractually require service providers to implement and maintain 21 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 21 of 45 sufficient to address the internal and external risks to the privacy of Covered Information; and\n\nI. Evaluate and adjust the Privacy Program in light of any changes to the Covered Business's operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in sub-Provision IV.D of this Order, or any other circumstances that the Covered Business knows or has reason to know may have an impact on the effectiveness of the Privacy Program or any of its individual safeguards. At a minimum, the Covered Business must evaluate the Privacy Program at least once every twelve ( 12) months and modify the Privacy Program as needed based on the results.", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "VII", "title": "Mandated Privacy and Information Security Program", "text_preview": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, disclosure of, or provision of access to, Covered Information, must, within sixty (60) days of entry of this Order, establish and implement, and thereafter maintain, a comprehensive privacy and info", "verbatim_text": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, disclosure of, or provision of access to, Covered Information, must, within sixty (60) days of entry of this Order, establish and implement, and thereafter maintain, a comprehensive privacy and information security program (“Program”) that protects the privacy, security, availability, confidentiality, and integrity of such Covered Information. To satisfy this requirement, Defendant must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to each Covered Business’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the Covered Business’s Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nC. Designate a qualified employee or employees, who report(s) directly to the Chief Executive Officer(s) or, in the event a Chief Executive Officer role does not exist, a similarly- situated executive, to coordinate and be responsible for the Program; and keep the Chief Executive Officer(s) and Board of Directors informed of the Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, internal and external risks in each area of the Covered Business’s operations to the privacy, security, availability, confidentiality, and integrity of Covered Information that could result in the unauthorized access, collection, use, destruction, or disclosure of, or provision of access to, Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information identified by each Covered Business in response to Subsection VII.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized access, collection, use, destruction, disclosure of, or provision of access to, the Covered Information. Such safeguards must also include: 1. policies, procedures, and technical measures to systematically inventory Covered Information in the Covered Business’s control and delete Covered Information that is no longer necessary to fulfill the purpose for which the Covered Information was collected; 2. policies, procedures, and technical measures to prevent the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information inconsistent with the Covered Business’s representations to consumers; 3. audits, assessments, and reviews of the contracts, privacy policies, and terms of service associated with any Third Party to which each Covered Business discloses or provides access to Covered Information; 4. policies, procedures, and controls to ensure the Covered Business complies with Sections I-IV above; 18 Case: 1:23-cv-03107 Document #: 5 Filed: 06/22/23 Page 19 of 37 PageID #:91 5. policies and technical measures that limit employee and contractor access to Covered Information to only those employees and contractors with a legitimate business need to access such Covered Information; 6. mandatory privacy training programs for all employees on at least an annual basis, updated to address the collection, use, and disclosure of Covered Information; any internal or external risks identified by each Covered Business in Subsection VII.D and safeguards implemented pursuant to Subsection VII.E, that includes training on the requirements of this Order; 7. a data retention policy that, at a minimum, includes a. a retention schedule that limits the retention of Covered Information for only as long as is reasonably necessary to fulfill the purpose for which the Covered Information was collected; provided, however, that such Covered Information need not be destroyed, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order; and b. a requirement that each Covered Business document, adhere to, and make publicly available in its privacy policy a retention schedule for Covered Information, setting forth: (1) the purposes for which such information is collected; (2) the specific business need for retaining each type of Covered Information; and (3) a set timeframe for deletion of each type of Covered Information 19 Case: 1:23-cv-03107 Document #: 5 Filed: 06/22/23 Page 20 of 37 PageID #:92 (absent any intervening deletion requests from consumers) that precludes indefinite retention of any such Covered Information; 8. audits, assessments, reviews, or testing of Software Development Kits, and their associated Third Parties, to which each Covered Business shares or provides access to Covered Information of any Covered User; and 9. For each product or service offered by any Covered Business, Clearly and Conspicuously disclose the categories of Covered Information collected from Covered Users, the purposes for the collection of each category of such Covered Information, and any transfers of such Covered Information to Third Parties. For each such transfer of Covered Information, such disclosure must, at a minimum, include a. the specific categories of Covered Information transferred; b. the identity and specific category of the recipient Third Party of each such transfer; c. the purposes for which the Covered Business transferred the Covered Information; and d. the purposes for which each recipient Third Party of Covered Information could use such Covered Information, including but not limited to the purposes for which each recipient reserves the right to use such Covered Information; and e. whether each recipient Third Party of such transfer of Covered Information reserves the right to transfer such Covered Information to other parties.\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30)days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information, and modify the Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12)months and promptly (not to exceed thirty (30) days) following a Covered Incident, and modify the Program based on the results;\n\nH. Select and retain service providers capable of safeguarding Covered Information it receives from the Covered Business, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the privacy, security, availability, confidentiality, or integrity of Covered Information;\n\nI. Evaluate and adjust the Program in light of any material changes to each Covered Business’s operations or business arrangements, the results of the testing and monitoring required by Subsection VII.F, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Subsection VII.D, and any other circumstances that the Covered Business knows or has reason to believe may have a material impact on the effectiveness of the Program or any of its individual safeguards. The Covered Business may make this evaluation and adjustment to the Program at any time, but must, at a minimum, evaluate the Program at least once every twelve (12) months and modify the Program as necessary based on the results.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "VI", "title": "Mandated Privacy Program", "text_preview": "14 A. Document in writing the content, implementation, and maintenance ofthe 15 Program;\n\n16 B. Provide the written program and any evaluations thereof or updates thereto to a 17 senior officer ofDefendants responsible for the Program at least once every 18 twelve (12) months;\n\n19 C. Designate a qua", "verbatim_text": "14 A. Document in writing the content, implementation, and maintenance ofthe 15 Program;\n\n16 B. Provide the written program and any evaluations thereof or updates thereto to a 17 senior officer ofDefendants responsible for the Program at least once every 18 twelve (12) months;\n\n19 C. Designate a qualified employee or employees to coordinate and be responsible for 20 the Program;\n\n21 D. Assess and document, at least once every twelve (12) months, internal and 22 external risks to the privacy ofAlexa App Geolocation Information that could 23 result in the (1) unauthorized collection, maintenance, alteration, use, or 24 disclosure of, or provision ofaccess to, Alexa App Geolocation Information; or STIPULATED ORDER- 10 Case 2:23-cv-00811-TL Document 29 Filed 07/19/23 Page 11 of 22 1 the (2) misuse, loss, theft, alteration, destruction, or other compromise ofsuch 2 information;\n\n3 E. Design, implement, maintain, and document safeguards that control for the 4 internal and external risks Defendants identify to the privacy of Alexa App 5 Geolocation Information identified in response to Provision VII.D. Each 6 safeguard must be based on the volume and sensitivity ofAlexa App Geolocation 7 Information that is at risk, and the likelihood that the risk could be realized and 8 result in the ( 1) unauthorized collection, maintenance, use, or disclosure of, or 9 provision of access to, Alexa App Geolocation Information; or the (2) misuse, 10 loss, theft, alteration, destruction, or other compromise ofsuch information. Such 11 safeguards must also include: 12 1. Conducting a privacy review and producing a written report (\"Privacy 13 Review Statement\") for Alexa's collection, maintenance, use, or 14 disclosure ofAlexa App Geolocation Information. The Privacy Review 15 Statement must describe: 16 a) How Alexa collects, maintains, uses, or discloses Alexa App 17 Geolocation Information; 18 b) For how long Alexa App Geolocation Information is retained; 19 c) The risks ofthe (1) collection, maintenance, alteration, use, or 20 disclosure of, or provision ofaccess to; or the (2) misuse, loss, 21 theft, alteration, destruction, or other compromise ofAlexa App 22 Geolocation Information, and the safeguards in place or to be 23 implemented that are intended to control identified risks; 24 STIPULATED ORDER - 11 Case 2:23-cv-00811-TL Document 29 Filed 07/19/23 Page 12 of 22 1 d) Any other known, reasonable safeguards or other procedures that 2 would mitigate the identified risks ofthe (1) collection, 3 maintenance, alteration, use, or disclosure of, or provision of 4 access to; or the (2) misuse, loss, theft, alteration, destruction, or 5 other compromise ofAlexa App Geolocation Information that 6 were not implemented, and each reason that such alternatives were 7 not implemented; and 8 e) Any decision made as a result ofthe review ( e.g., whether a 9 practice was approved, approved contingent upon safeguards or 10 other recommendations being implemented, or rejected). 11 2. Implementing controls to limit access to unencrypted Alexa App 12 Geolocation Information only to authorized services; 13 3. Training ofall employees whose responsibilities include access to 14 unencrypted Alexa App Geolocation Information, at least every twelve 15 (12) months, on how to safeguard Alexa App Geolocation Information; 16 4. Training ofall employees whose responsibilities include deletion ofAlexa 17 App Geolocation Information, at least every twelve (12) months, on how 18 to comply with deletion requests; 19 5. Implementing data access controls for all databases and assets storing 20 unencrypted Alexa App Geolocation Information; and 21 6. Reviewing and adjusting as appropriate at least once every twelve (12) 22 months, employee access to unencrypted Alexa App Geolocation 23 Information to ensure that the employee needs continued access to the 24 STIPULATED ORDER- 12 Case 2:23-cv-00811-TL Document 29 Filed 07/19/23 Page 13 of 22 1 Alexa App Geolocation Information to perform the employee's specific 2 job function; 3 F. Assess, at least once every twelve (12) months, the sufficiency of any safeguards\n\n3 F. Assess, at least once every twelve (12) months, the sufficiency of any safeguards 4 in place to address the internal and external risks of the (1) collection, 5 maintenance, alteration, use, or disclosure of, or provision of access to; or the 6 (2) misuse, loss, theft, alteration, destruction, or other compromise ofAlexa App 7 Geolocation Information, and modify the Program as needed based on the results; 8 G. Test and monitor the effectiveness ofthe safeguards at least once every twelve\n\n8 G. Test and monitor the effectiveness ofthe safeguards at least once every twelve 9 (12) months, and modify the Program as needed based on the results; 10 H. With respect to service providers who may have access to or receive Alexa App\n\n10 H. With respect to service providers who may have access to or receive Alexa App 11 Geolocation Information through or from Defendants, take reasonable efforts to 12 select and retain service providers capable ofimplementing and maintaining 13 safeguards sufficient to address the internal and external risks ofthe 14 (1) collection, maintenance, alteration, use, or disclosure of, or provision ofaccess 15 to; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of 16 Alexa App Geolocation Information; and 17 I. Evaluate and adjust the Program in light ofany changes to Defendants' operations\n\n17 I. Evaluate and adjust the Program in light ofany changes to Defendants' operations 18 or business arrangements, new or more efficient technological or operational 19 methods that are intended to control for the risks identified in Provision VII.D of 20 this Order, or any other circumstances that Defendants know or have reason to 21 know may have an impact on the effectiveness ofthe Program. At a minimum, 22 Defendants must evaluate the Program at least once every twelve (12) months and 23 modify the Program based on the results as needed. 24 II", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of issuance of this order, establish and impl", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of issuance of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the privacy, security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, internal and external risks to the privacy, security, confidentiality, or integrity of Personal Information that could result in the (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the privacy, security, confidentiality, or integrity of Personal Information identified in response to sub-Provision II.D. Each safeguard Page 3 of 13 must be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of such information. Such safeguards must also include: 1. Technical measures to monitor all of Respondent’s networks and all systems and assets within those networks to identify data security events, including unauthorized attempts to exfiltrate Personal Information from those networks; 2. Policies and procedures to ensure that all code for web applications is reviewed for the existence of common vulnerabilities; 3. Policies and procedures to minimize data collection, storage, and retention, including data deletion or retention policies and procedures; 4. Encryption of all Social Security numbers on Respondent’s computer networks; 5. Data access controls for all databases storing Personal Information, including by, at a minimum, (a) restricting inbound connections to approved IP addresses, (b) requiring authentication to access them, and (c) limiting employee access to what is needed to perform that employee’s job function; 6. Policies and procedures to ensure that all devices on Respondent’s network with access to Personal Information are securely installed and inventoried at least once every twelve (12) months, including policies and procedures to timely remediate critical and high-risk security vulnerabilities and apply up-to-date security patches; 7. Replacing authentication measures based on the use of security questions and answers to access accounts with multi-factor authentication methods that use a secure authentication protocol, such as cryptographic software or devices, mobile authenticator applications, or allowing the use of security keys; and 8. Training of all of Respondent’s employees, at least once every twelve (12) months, on how to safeguard Personal Information;\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the privacy, security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident, and modify the Information Security Program based on the results. Such testing and monitoring must include vulnerability testing of Respondent’s network(s) once every four months and promptly (not to exceed 30 days) after a Covered Incident, and penetration testing of Page 4 of 13 Respondent’s network(s) at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the privacy, security, confidentiality, or integrity of Personal Information;\n\nI. Consult with, and seek appropriate guidance from, independent, third-party experts on data protection and privacy in the course of establishing, implementing, maintaining, and updating the Information Security Program; and\n\nJ. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Provision II.D of this Order, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "I", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of the effective date of this Order, establi", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, Respondents must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Designate a qualified employee responsible for coordinating, overseeing, and implementing the Information Security Program and enforcing the Information Security Program (“Qualified Individual”);\n\nC. Require the Qualified Individual to report in writing to Respondents’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondents responsible for Respondents’ Information Security Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident, if any. The report must include the following information: 1. The overall status of the Information Security Program and Respondents’ compliance with this Provision, including by providing the written program and any evaluations thereof or updates thereto; and 2. Material matters related to the Information Security Program, addressing issues such as risk assessment, risk management, and control decisions; service provider arrangements; results of testing, including any testing conducted pursuant to sub-Provision G of this Provision; Covered Incidents or violations of Respondents’ information security policies or procedures and management’s responses thereto; and recommendations for changes in the Information Security Program.\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, reasonably foreseeable internal and external risks to the security, confidentiality, or integrity of Personal Information within the possession, custody, or control of Respondents that could result in the (1) unauthorized collection, maintenance, use, or disclosure of, provision of access to, or destruction of, Personal Information; or (2) misuse, loss, theft, alteration, or other compromise of such information. The risk assessments must be written and must include: 7 1. Criteria for the evaluation and categorization of identified security risks or threats Respondents face; 2. Criteria for the assessment of the confidentiality, integrity, and availability of Respondents’ networks, systems, and assets and Personal Information, including the adequacy of the existing controls in the context of the identified risks or threats Respondents face; and 3. Requirements describing how identified risks will be mitigated or accepted based on the risk assessment and how the Information Security Program will address the risks.\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks identified in response to sub-Provision I.D. Each safeguard must be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, use, or disclosure of, provision of access to, or destruction of, Personal Information; or (2) misuse, loss, theft, alteration, or other compromise of such information. Such safeguards must also include: 1. Policies, procedures, standards, and technical measures to systematically inventory Personal Information in Respondents’ control, including policies, procedures, and technical measures to track and inventory the transfer and storage of Personal Information among and within Respondents’ various networks, systems, and assets; 2. Policies, procedures, standards, and technical measures to log and monitor access to networks, systems, and assets in Respondents’ control; 3. Policies, procedures, standards, and technical measures to monitor all of Respondents’ networks, systems, and assets to identify and log anomalous activity and/or data security events, including unauthorized attempts to access or exfiltrate Personal Information from Respondents’ networks, systems, and assets. Such measures must require Respondents to determine baseline system activity, identify and respond to anomalous events and unauthorized attempts to access or exfiltrate Personal Information, and verify the effectiveness of monitoring and logging; 4. Technical, organizational, and, as appropriate, physical controls to: a. Safeguard against unauthorized access to any network, system, or asset in Respondents’ control that stores, collects, maintains, or processes Personal Information, including properly configured firewalls; intrusion detection and prevention systems configured to identify and prevent unauthorized access to networks, systems, or assets that store, process, or connect to networks, systems, or assets that store or process Personal Information; file integrity 8 monitoring tools; data loss prevention tools; properly configured physical or logical segmentation of networks, systems, and databases; restricting inbound connections to approved IP addresses; requiring that connections to the network, system, or asset are authenticated and encrypted; preventing the storage of unsecured access keys or other unsecured credentials on Respondents’ networks, systems, or assets, or in any cloud-based services; requiring and enforcing strong passwords and other credentials; and b. Limit Authorized Users’ access only to Personal Information that they need to perform their duties and functions, or, in the case of consumers, to access their own information, periodically audit Authorized Users’ levels of access based on their need to know, and terminate access within 30 days following a change in Authorized Users’ need to know (including because of the termination of employment or contract) or if Authorized Users engage in inappropriate access or usage; 5. Policies and procedures to document in writing the content, implementation, and maintenance of an incident response plan designed to ensure the identification of, investigation of, and response to the unauthorized access to Personal Information. Such incident response plan must include policies and procedures to ensure the timely investigation of data security events and the timely remediation of critical and high-risk vulnerabilities. Respondents must revise and update this incident response plan to adapt to any changes to their networks, systems, and assets; 6. Regular security training programs, on at least an annual basis, that are updated, as applicable, to address internal or external risks identified by Respondents under sub-Provision I.D of this Order, and that include, at a minimum: a. Security awareness training for all employees and service providers who have access to networks, systems, or assets that contain Personal Information on Respondents’ security policies and procedures, including the requirements of this Order, to be conducted when an employee begins employment or takes on a new role in which the employee has access to networks, systems, or assets that contain Personal Information, and on at least an annual basis thereafter; b. For information security personnel, security updates and training sufficient to address relevant security risks; and c. For developers, engineers, other employees, and service providers with job duties that relate to the development, design, implementation, updating, modification, or operation of systems or software that Respondents use to provide products or services, training in secure development principles, including secure engineering and defensive programming concepts; 7. Utilizing qualified information security personnel employed by Respondents or an 9 affiliate or service provider sufficient to manage Respondents’ information security risks and to perform or oversee the Information Security Program, and verifying that key information security personnel take steps to maintain current knowledge of changing information security threats and countermeasures; 8. Protecting by encryption, at a minimum, all information about or derived from an individual’s government-issued identification documents or credentials, such as an image of a driver’s license, state identification card, or passport, or a driver’s license number, military identification number, passport number, or Social Security number, dates of birth, messages exchanged by users, and user account credentials held or transmitted by Respondents both in transit over external networks and at rest, except that, to the extent Respondents determine that encryption of this information, either in transit over external networks or at rest, is infeasible or would increase the risk of unauthorized access to consumers’ Personal Information, Respondents may instead secure such information using effective alternative compensating controls reviewed and approved by the Qualified Individual; 9. Adopting secure development practices and procedures for in-house developed applications utilized by Respondents for transmitting, accessing, or storing Personal Information and for evaluating, assessing, or testing the security of externally developed applications that Respondents utilize to transmit, access, or store Personal Information; 10. Adopting and implementing procedures for Change Management that apply to all networks, systems, and assets that contain Personal Information, which must include the following requirements as to each change subject to Change Management procedures: a. The change must be implemented by applying source code or configuration files to a network, system, or asset; b. The source code or configuration files required by sub-Provision I.E.10.a must be reviewed and approved, prior to their application, by a person with appropriate training or expertise other than the person proposing, planning, or implementing the change; and c. The means by which the reviewed code or configuration files are applied must be programmatic or automated, rather than manual, unless: i. The Qualified Individual makes a written determination that programmatic or automated application is impossible, and that such impossibility cannot be remedied without increased risk of unauthorized access to consumers’ Personal Information; and ii. Respondents develop and implement alternative procedures, specifically approved and documented by the Qualified Individual, to ensure that the 10 manual application of reviewed code or configuration files does not result in the introduction of error. 11. Requiring Multi-Factor Authentication for any of Respondents’ employees or contractors to access any information system in Respondents’ control that is used, in whole or in part, to store, collect, or transmit Personal Information, unless the Qualified Individual has approved in writing the use of reasonably equivalent or more secure access controls; and 12. Developing, implementing, and maintaining policies and procedures to minimize data collection, storage, and retention, including data deletion or retention policies and procedures. Such policies and procedures must include the secure disposal of Personal Information in any format no later than two years after the last date the information is used in connection with the provision of a product or service to the consumer to which it relates, unless such information is necessary for business operations or for other legitimate business purposes, including to comply with a properly authorized civil, criminal, or regulatory investigation, or subpoena or summons by Federal, state, or local authorities; to comply with the consumer’s request; where the information is otherwise required to be retained by law or regulation; or where targeted disposal is not reasonably feasible due to the manner in which the information is maintained. To the extent Respondents retain information for longer than two years after the last date the information is used in connection with the provision of a product or service to the consumer to which it relates, Respondents must document in writing the legitimate business purpose for which Respondents retain such information and must delete such information upon the conclusion of the stated business purpose. Respondents must periodically review Respondents’ data retention policy to minimize the unnecessary retention of data;\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, and modify the Information Security Program based on the results. Such testing and monitoring must include vulnerability testing of Respondents’ networks, systems, and assets once every four (4) months and promptly (not to exceed thirty (30) days) after a Covered Incident, and penetration testing of Respondents’ networks, systems, and assets at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Respondents, including by implementing policies and procedures to adequately vet and assess the service providers’ data security practices 11 prior to contracting with the service providers and periodically thereafter. Respondents must also contractually require service providers to (1) provide regular security training programs to their employees; and (2) implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any material changes to Respondents’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Provision I.D of this Order, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondents must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "VIII", "title": "Mandated Information Security Program for Covered Businesses", "text_preview": "Respondents, for any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 90 days of the effectivedate of this Order, establish and implement, and thereafter maintain, a comprehensive information se", "verbatim_text": "Respondents, for any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 90 days of the effectivedate of this Order, establish and implement, and thereafter maintain, a comprehensive information security program (\"Information Security Program\") that protects the security, confidentiality, and integrity of such Covered Information.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "VIII", "title": "Mandated Information Security Program for Covered Businesses", "text_preview": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 90 days of the effective date of this Order, establish and implement, and thereafter maintain, a ", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must each, within 90 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Covered Information. To satisfy this requirement, each Covered Business must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written Information Security Program and any evaluations thereof or updates thereto to the Covered Business’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the Covered Business’s Information Security Program at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident affecting 500 or more consumers;\n\nC. Designate a qualified employee or employees, who report(s) directly to the Executive Leadership Team (including the Chief Executive Officer, Chief Information Officer, and Chief Legal Officer) to coordinate and be responsible for the Information Security Program and keep the Executive Leadership Team and Board of Directors informed of the Information Security Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, alteration, destruction, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, or other compromise of such information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Covered Businesses identify to the security, confidentiality, or integrity of 17 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 25 of 138 Covered Information identified in response to sub-Provision D of this Provision. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, alteration, destruction, use, disclosure of, or provision of access to, Covered Information; or the (2) misuse, loss, theft, or other compromise of such information. Such safeguards must also include: 1. Training of all employees, at least once every twelve (12) months, on how to safeguard Covered Information including, for information security personnel, security updates and training sufficient to address relevant security risks, and verifying that key information security personnel take steps to maintain current knowledge of changing information security threats and countermeasures; 2. Documenting in writing the content, implementation, and maintenance of an incident response plan designed to ensure the identification of, investigation of, and response to the unauthorized access to Covered Information. Respondents shall revise and update this incident response plan to adapt to material changes to their assets or networks; 3. Implementing technical measures to log and monitor all networks and assets for anomalous activity and active threats. Such measures shall require Respondents to determine baseline system activity and identify and respond to anomalous events and unauthorized attempts to access or exfiltrate Covered Information; 4. Policies and procedures to minimize data collection, storage, and retention, including data deletion or retention policies and procedures; 5. Implementing data access controls for all assets (including databases) storing Covered Information and technical measures, policies, and procedures to minimize or prevent online attacks resulting from the misuse of valid credentials, including: (a) restricting inbound and outbound connections; (b) requiring and enforcing strong passwords or other credentials; (c) preventing the reuse of known compromised credentials to access Covered Information; (d) implementing automatic password resets for known compromised credentials; and (e) limiting employee access to what is needed to perform that employee’s job function; 6. Requiring multi-factor authentication methods for all employees, contractors, and affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all employees, contractors, and affiliates should not include telephone or SMS- based authentication methods and must be resistant to phishing attacks. Respondents may use equivalent, widely adopted industry authentication options that are not multi-factor, if the person responsible for the Information 18 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 26 of 138 Security Program under sub-Provision C of this Provision: (1) approves in writing the use of such equivalent authentication options; and (2) documents a written explanation of how the authentication options are widely adopted and at least equivalent to the security provided by multi-factor authentication; 7. Developing and implementing configuration standards to harden system components against known threats and vulnerabilities. New system components shall not be granted access to any Covered Businesses’ network, resources, or Covered Information until they meet Respondents’ configuration standards; 8. Encryption of, at a minimum, all Social Security numbers, passport numbers, financial account information, tax information, dates of birth associated with a user’s account, Health Information, and user account credentials while in transit or at rest on each Covered Businesses’ computer networks, including but not limited to cloud storage; 9. Policies and procedures to ensure that all networks, systems, and assets with access to Covered Information within the Covered Businesses’ custody or control are securely installed and inventoried at least once every twelve (12) months; 10. Implementing vulnerability and patch management measures, policies, and procedures that (a) require confirmation that any directives to apply patches or remediate vulnerabilities are received and completed and (b) include timelines for addressing vulnerabilities that account for the severity and exploitability of the risk implicated; and 11. Enforcing policies and procedures to ensure the timely investigation of data security events and the timely remediation of critical and high-risk security vulnerabilities.\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, the sufficiency of any safeguards in place to address the risks to the security, confidentiality, or integrity of Covered Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards in place at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident affecting 100 or more consumers, and modify the Information Security Program based on the results as necessary. Such testing and monitoring must include: (1) vulnerability testing of each Covered Business’ network and applications once every four (4) months and promptly (not to exceed 30 days) after a Covered Incident; and (2) penetration testing of each Covered Business’ network(s) and applications at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident;\n\nH. Evaluate and adjust the Information Security Program in light of any material changes to a Covered Business’ operations or business arrangements, a Covered Incident affecting 100 or more consumers, new or more efficient technological or operational methods to control for the risks identified in sub-Provision D of this Provision, or any other circumstances that a Covered Business or its officers, agents, or employees know or have reason to know may have a material impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, each Covered Business must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program, if appropriate, based on the results;\n\nI. Select and retain Vendors capable of safeguarding Covered Information they access through or receive from each Covered Business, including by implementing and maintaining a uniform process that is fully documented in writing to conduct risk assessments for each Vendor, and contractually require Vendors to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information. The uniform process must include a review and analysis of the information and documentation obtained about each Vendor pursuant to this Provision. The level of the assessment for each Vendor should be commensurate with the risk it poses to the security of Covered Information;\n\nJ. Require each Vendor agree by contract (upon renewal or new engagement or, in any event, within 180 days of the effective date of this Order) to: 1. Develop and implement policies and procedures for the prompt remediation and investigation of any incident that results in the Vendor or Covered Business notifying, pursuant to an applicable statutory or regulatory requirement, any U.S. federal, state, or local government entity that information of or about an individual consumer was, or is reasonably believed to have been, accessed, acquired, or publicly exposed without authorization; and 2. Notify the Covered Business in writing as soon as possible, and in any event no later than seventy-two (72) hours, if the Vendor has reason to believe that any person has accessed, exfiltrated, or otherwise obtained without authorization Covered Information that the Vendor obtained from the Covered Business.\n\nK. Obtain or possess for each Vendor, within 180 days of the effective date of this Order, documentation regarding the Vendor’s information security program that is material to the security of Covered Information within the possession, custody, or control of the Covered Business, including, without limitation, documentation of the Vendor’s cybersecurity risk assessment conducted within the last twelve (12) months. The Covered Business must be in possession of such documentation before it provides the Vendor with access to Covered Information;\n\nL. Determine in writing, at least once every twenty-four (24) months, whether there has been a material change to the Vendor’s information security program. If there has been a 20 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 28 of 138 material change, the Covered Business must obtain or possess new documentation regarding the Vendor’s information security program that is material to the security of Covered Information within the possession, custody, or control of the Covered Business;\n\nM. Maintain in one or more central repositories all documentation about or provided by each Vendor pursuant to sub-Provisions J, K, and L of this Provision, including but not limited to each contract with a Vendor, for a period of five (5) years from when it was obtained or provided. This sub-Provision is in addition to and not in lieu of the Provision entitled Recordkeeping;\n\nN. At least once every twenty-four (24) months, and promptly following a Covered Incident affecting 100 or more consumers involving a Vendor or determination of a material change to a Vendor’s information security program under sub-Provision L of this Provision, conduct written reassessments of each Vendor (or, in the case of a Covered Incident affecting 100 or more consumers, each relevant Vendor) to determine the continued adequacy of their safeguards to control the internal and external risks to the security of Covered Information and document the basis for the Covered Business’s determination as to whether each Vendor’s safeguards are adequate. The level of the assessment for each Vendor should be commensurate with the risk it poses to the security of Covered Information; and\n\nO. Maintain in one or more central repositories all documentation created by the Covered Business pursuant to sub-Provision N of this Provision for a period of five (5) years from when it was created. This sub-Provision is in addition to and not in lieu of the Provision entitled Recordkeeping.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XIV", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control directly or indirectly, in connection with the collection, maintenance, use, disclosme of, or provision of access to Covered Info1mation, must, within 60 days of the effective date of this 12 Order, establish and imple", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control directly or indirectly, in connection with the collection, maintenance, use, disclosme of, or provision of access to Covered Info1mation, must, within 60 days of the effective date of this 12 Order, establish and implement, and thereafter maintain, a comprehensive privacy program (the \"Program\") that protects the privacy of such Covered Info1mation. To satisfy this requirement, Respondents must at a minimum do the following:\n\nA. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program, and any evaluations thereof or updates thereto to Respondents' board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondents responsible for the Program at least once eve1y 12 months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least once eve1y 12 months, internal and external risks to the privacy of Covered Info1mation that could result in the: unauthorized collection, maintenance, use, disclosure of, or provision of access to, Covered Info1mation.\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks Respondents identify to the privacy of Covered Info1mation identified in response to Provision XIV.D. Each safeguard must be based on the volume and sensitivity of Covered Info1mation that is at risk, and the likelihood that the risk could be realized and result in the unauthorized collection, maintenance, use, disclosure of, or provision of access to Covered Info1mation.\n\nF. On at least an annual basis, provide privacy training programs for all employees and independent contractors responsible for handling or who have access to Covered Info1mation, updated to address any identified material internal or external risks and safeguards implemented pursuant to this Order;\n\nE. Test and monitor the effectiveness of the safeguards at least once eve1y 12 months, and modify the Program based on the results; and\n\nF. Evaluate and adjust the Program in light of any changes to Respondents' operations or business airnngements, new or more efficient technological or operational methods to control for the risks identified in Provision XIV.D of this Order, or any other circumstances that Respondents know or have reason to believe may have an impact on the effectiveness of the Program or any of their individual safeguai·ds. At a minimum, Respondents must evaluate the Program at least once eve1y 12 months and modify the Program based on the results.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IV", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly in connection with the maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within ninety (90) days of the Order Effective Date, establish and implement, and ", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly in connection with the maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within ninety (90) days of the Order Effective Date, establish and implement, and thereafter maintain, a comprehensive information security program that protects the security, confidentiality, and integrity of such Covered Information (“Information Security Program”). Delayed Update Customers are exempt from the initial 90- day timing requirement, but Respondent will assist Delayed Update Customers,upon their approval, to update their software in a timely manner. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written Information Security Program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30)days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Covered Information that could result in: (1) the Page 7 of 17 unauthorized storage, maintenance, alteration, use, or disclosure of, or provision of access to, Covered Information; or (2)the misuse, loss, theft, and unauthorized alteration, destruction, or other compromise of Covered Information;\n\nE. Design, implement, maintain, and document safeguards within Respondent’s control that control for the internal and external risks Respondent identifies to the security, confidentiality, or integrity of Covered Information identified in response to sub- Provision D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in: (1)the unauthorized storage, maintenance, use, or disclosure of, or provision of access to, Covered Information; or (2) the misuse, loss, theft, and unauthorized alteration, destruction, or other compromise of Covered Information. Such safeguards must also include: 1. A written information security policy and accompanying written standards or procedures that describe, at a minimum: (a)how Respondent implements each of the safeguards identified in this sub-Provision; and (b)how Respondent assesses and enforces compliance with these safeguards and any other controls it identifies in the policy and accompanying standards and procedures; 2. Standards, procedures, and policy provisions mandating security education that address internal or external risks Respondent identifies under sub-Provision D of this Provision, and that includes, at a minimum: (a) training for Respondent’s employees about Respondent’s security policy, standards, and procedures, including the requirements of this Order and the process for submitting complaints and concerns, to be conducted when an employee begins employment or takes on a new role, and on at least an annual basis thereafter; and (b) training in secure software development principles, including secure engineering and defensive programming concepts, for developers, engineers, system administrators, and other employees that design, implement, and operate Respondent’s products or services or that are otherwise responsible for the security of Covered Information; 3. Policy provisions and, to the extent possible, technical measures requiring Respondent’s employees or contractors, or third parties to secure any accounts with access to a Respondent’s information technology infrastructure by: (a)using strong, unique passwords; and (b) preventing password reuse and password rotation through implementing appropriate tools; 4. Requiring multi-factor authentication methods for all employees and contractors of Respondent and its affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all Page 8 of 17 employees and contractors of Respondent and its affiliates shall not include telephone or SMS-based authentication methods and must be resistant to phishing attacks. Respondent may use widely adoptedindustry authentication options that provide at least equivalent security as the multi-factor authentication options required by this sub-Provision, if approved in writing by the Commission; 5. Requiring multi-factor authentication methods for all Respondent’s customers, except for those customers who use enterprise single sign on solutions within their organizations to access Respondent products and for Delayed Update Customers. However, Respondent shall make available an update for multi-factor authentication methods for Delayed Update Customers; 6. Technical measures, standards, procedures, and policy provisions to: (a) log and monitor access to repositories of Covered Information; (b)limit access to Covered Information by, at a minimum, limiting Respondent employee and service provider access to what is needed to perform that employee’s or service provider’s job function; (c) grant and audit varying levels of access based on an employee’s need to know; and (d) periodically monitor and terminate employee and contractor accounts following inappropriate usage or termination of employment; 7. Technical measures, standards, procedures, and policy provisions to control access to Respondent’s customer databases containing Covered Information, including, at a minimum: (a) for Respondent’s and its affiliates’ employees and contractors, restrictions of inbound connections to those originating from approved IP addresses, such as corporate VPN; (b) requiring connections to be authenticated and encrypted; and (c) periodic audits of account permissions; 8. Technical measures, standards, procedures, and policy provisions relating to Covered Information which: (a) monitor and log transfers or exfiltration of Covered Information from Respondent’s network boundaries; (b) monitor and log data security events and other anomalous activity; and (c)verify the effectiveness of monitoring and logging; 9. Technical measures to safeguard against unauthorized access to Covered Information, including: (a)an intrusion prevention or detection system; (b) file integrity monitoring tools; (c)data loss prevention tools; (d)properly configured firewalls; and (e)properly configured physical or logical segmentation of networks, systems and databases; Page 9 of 17 10.Authentication procedures designed to prevent one customer’s credentials from accessing another customer’s data or other unauthorized areas in Respondent’s networks; 11.Technical measures, procedures, and policy provisions to systematically inventory assets (including databases) storing Covered Information and Delete Respondent customer backup files containing Covered Information that is no longer necessary; 12.Encryption of, at a minimum, fields in Respondent’s products designed to store Social Security numbers, passport numbers, tax ID information, driver’s license or other government-issued identification numbers; bank account, credit card, or debit card information, dates of birth associated with a consumer, Medical Information associated with a consumer, and user account credentials on Respondent’s computer networks, including but not limited to cloud storage; 13.Technical measures, procedures, and policy provisions to address the maintenance of any new type of information related to consumers that was not being maintained as of the issuance data of this Order, including: (a) the purposes or purposes for which the new information is maintained; (b) the specific business needs for maintaining the new information; and (c) encryption of sensitive consumer information; and 14.Enforcing policies and procedures consistent with this Order designed to ensure the timely investigation of data security events and the timely remediation of critical and high-risk security vulnerabilities relating to Covered Information.\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, or integrity of Covered Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards specified in this Provision at least once every twelve (12) months and promptly (not to exceed 30 days) following a Covered Incident and modify the Information Security Program based on the results. Such testing and monitoring must include vulnerability scanning of Respondent’s network(s) containing Covered Information once every four months and promptly (not to exceed 30 days) after a Covered Incident, and penetration testing of Respondent’s network(s) containing Covered Information at least once every twelve (12) months and promptly (not to exceed 30 days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from Respondent, and contractually require service providers to Page 10 of 17 implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Covered Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any material changes to Respondent’s operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub- Provision IV.D of this Order, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VI", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy ", "verbatim_text": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program (“Privacy Program”) that protects the privacy, security, availability, confidentiality, and integrity of such Covered Information. To satisfy this requirement, Respondent must, for each Covered Business, at a minimum: A. document in writing the content, implementation, and maintenance of the Privacy Program;\n\nB. provide the written program and any evaluations thereof or updates thereto to the Covered Business’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the Covered Business’s Privacy Program at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nC. designate a qualified employee or employees, who report(s) directly to an executive, such as the Chief Executive Officer, Chief Compliance Officer, or Chief Legal Officer, to coordinate and be responsible for the Privacy Program; and keep the executive and the Board of Directors informed of the Privacy Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. assess and document, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, internal and external risks in each area of the Covered Business’s operations to the privacy, security, availability, confidentiality, and integrity of Covered Information that could result in the unauthorized access, collection, use, destruction, or disclosure of, or provision of access to, Covered Information;\n\nE. design, implement, maintain, and document safeguards that control for the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information identified by the Covered Business in response to sub-Provision VI.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized access, collection, use, Deletion, disclosure of, or provision of access to, the Covered Information. Such safeguards must also include: 1. policies, procedures, and technical measures to systematically inventory Covered Information in the Covered Business’s control and Delete Covered Information that is no longer reasonably necessary and in accordance with applicable retention laws and regulations; 2. policies, procedures, and technical measures to prevent the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information inconsistent with the Covered Business’s representations to consumers; 3. audits, assessments, and reviews of the contracts, privacy policies, and terms of service associated with any Third Party to which the Covered Business discloses, or provides access to, Covered Information; 4. policies and technical measures that limit employee and contractor access to Covered Information to only those employees and contractors with a legitimate business need to access such Covered Information; 5. mandatory privacy training programs for all employees on at least an annual basis, updated to address the collection, use, and disclosure of Covered Information for advertising purposes; any internal or external risks identified by Respondent in sub- Provision VI.D; and safeguards implemented pursuant to sub-Provision VI.E, that include training on the requirements of this Order; 6. a data retention policy that, at a minimum, includes: a. a retention schedule that limits the retention of Covered Information for only as long as is necessary to fulfill the purpose for which the Covered Information was collected; provided, however, that such Covered Information need not be Deleted, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order; and b. a requirement that Respondent documents, adheres to, and makes publicly available on its terms of service/use a retention schedule for Covered Information, setting forth: (1) the purposes for which the Covered Information is collected; (2) the specific business need for retaining each type of Covered Information; and (3) a set timeframe in accordance with applicable laws and regulations for Deletion of each type of Covered Information (absent any intervening Deletion requests from consumers) that precludes indefinite retention of any Covered Information; 10 7. for each product or service, policies and procedures to document internally the decision to collect, use, Delete, disclose, or provide access to, each type of Covered Information. Such documentation should include: (a) the name(s) of the person(s) who made the decision; (b) for what purpose the type of Covered Information is being collected; (c) the data segmentation controls in place to ensure that the Covered Information collected is only used and/or disclosed for the particular purpose(s) for which it was collected; (d) the data retention limit set and the technical means for achieving Deletion; (e) the safeguards in place to prevent unauthorized disclosure of each type of Covered Information; and (f) the access controls in place to ensure only authorized employees with a need-to-know have access to the Covered Information; 8. audits, assessments, reviews, or testing of each mechanism by which the Covered Business discloses Covered Information to a Third Party or provides a Third Party with access to Covered Information (including but not limited to web beacons, pixels, and Software Development Kits); and 9. for each product or service offered by any Covered Business, Clearly and Conspicuously disclose the categories of Covered Information collected from consumers, the purposes for the collection of each category of Covered Information, and any transfer of Covered Information to a Third Party. For each such transfer of Covered Information, the disclosure must, at a minimum, include: (a) the specific categories of Covered Information transferred; (b) the identity of each Third Party receiving the transfer; (c) the purposes for which the Covered Business transferred the Covered Information; (d) the purposes for which each Third Party receiving the Covered Information may use the Covered Information, including but not limited to the purposes for the Third Party reserves the right to use such Covered Information; and (e) whether each Third Party receiving the transfer of Covered Information reserves the right to transfer the Covered Information to other entities or individuals.\n\nF. assess, at least once every 12 months, and promptly (not to exceed 30 days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information, and modify the Privacy Program based on the results;\n\nG. test and monitor the effectiveness of the safeguards at least once every 12 months, and promptly (not to exceed 30 days) following a Covered Incident, and modify the Privacy Policy based on the results;\n\nH. select and retain service providers capable of safeguarding Covered Information they receive from the Covered Business, and contractually require service providers to implement and maintain safeguards for Covered Information; and\n\nI. evaluate and adjust the Privacy Program in light of any material changes to the Covered Business’s operations or business arrangements, the results of the testing and monitoring required by sub-Provision VI.G, a Covered Incident, and any other circumstances that the 11 Covered Business knows or has reason to believe may have a material impact on the effectiveness of the Privacy Program or any of its individual safeguards (including but not limited to new or more efficient technological or operational methods to control for the risks identified in sub-Provision VI.D). The Covered Business may make this evaluation and adjustment to the Privacy Program at any time, but must, at a minimum, evaluate the Privacy Program at least once every 12 months and modify the Privacy Program as necessary based on the results.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XIII", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, disclosure of, or provision of access to Covered Information, must, within 60 days of issuance of this Order, establish and implement, and the", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, disclosure of, or provision of access to Covered Information, must, within 60 days of issuance of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program (the “Program”) that protects the privacy of such Covered Information. To satisfy this requirement, Respondent must at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program, and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for the Program at least once every 12 months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least once every 12 months, internal and external risks to the privacy of Covered Information that could result in the: unauthorized collection, maintenance, use, disclosure of, or provision of access to such Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks Respondent identifies to the privacy of Covered Information identified in response to Subpart XIII.D. Each safeguard must be based on the volume and sensitivity of Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized collection, maintenance, use, disclosure of, or provision of access to Covered Information.\n\nF. On at least an annual basis, provide privacy and data security training programs for all employees and independent contractors responsible for handling or who have access to Covered Information, updated to address any identified material internal or external risks and safeguards implemented pursuant to this Order.\n\nG. Test and monitor the effectiveness of the safeguards at least once every 12 months, and modify the Program based on the results;\n\nH. Evaluate and adjust the Program in light of any changes to Respondent’s operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in Subpart XIII.D of this Order, or any other circumstances that Respondent knows or has reason to believe may have an impact on the effectiveness of the Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Program at least once every 12 months and modify the Program if needed based on the results.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "V", "title": "Mandated Privacy and Information Security Program", "text_preview": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of entry of this Order, establish and implement, and thereafter maintain, a comprehensive privacy and informati", "verbatim_text": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of entry of this Order, establish and implement, and thereafter maintain, a comprehensive privacy and information security program (“Program”) that protects the privacy, confidentiality, security, availability, and integrity of Covered Information and effectively mitigates Privacy and Security Risks and Harms. To satisfy this requirement, Defendant must, at a minimum: A. Document in writing the content, implementation, and maintenance of the Program mandated in this Section;\n\nB. Provide the written Program required under sub-Section V.A of this Order and any evaluations thereof or adjustments thereto to each Covered Business’ Board of Directors (or governing body or, if no such board or body exists, to the senior executive of the Covered Business responsible for the Covered Business’ Program) at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nC. Designate a qualified employee or employees, who report(s) directly to the Chief Executive Officer(s) or, in the event a Chief Executive Officer role does not exist, a similarly-situated executive, to coordinate and be responsible for the Program; and keep the Chief Executive Officer(s) and Board of Directors (or governing body or, if no such board or body exists, to the senior executive of the 18 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 19 of 62 Covered Business responsible for the Program) informed of the Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. Conduct and document, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, a comprehensive risk assessment of the internal and external Privacy and Security Risks and Harms in each area of its operation (e.g., employee and agent training and management; partnerships with third parties to whom the Covered Business has disclosed Covered Information; sharing of Covered Information with third parties; product research, design, and development; advertising; and product marketing and implementation). This assessment must include an evaluation of: (1) each individual product or service feature that collects, uses or shares Covered Information, both on a standalone basis and within the context of the broader product or service that the feature will be supporting or operating (e.g., considering the product or service inclusive of all relevant features); (2) whether existing and fully implemented safeguards effectively mitigate the identified Privacy and Security Risks and Harms for each product or service; (3) whether additional safeguards are available that could better mitigate the identified Privacy and Security Risks and Harms or address any residual unresolved Privacy and Security Risks and Harms; (4) the sufficiency of any proposed consumer notice and, if 19 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 20 of 62 necessary, consent; and (5) whether the product or service feature should be deprecated or removed. The Covered Business shall further assess and document the internal and external Privacy and Security Risks and Harms described above as they relate to a Covered Incident promptly following verification or confirmation of such an incident, in any event not to exceed 30 days after the Covered Incident is verified or otherwise confirmed;\n\nE. Design, document, implement, and maintain safeguards that control for the internal and external Privacy and Security Risks and Harms identified in response to sub-Section V.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, the severity of the potential Privacy and Security Risks and Harms, and the likelihood that the Privacy and Security Risks and Harms could be realized. The safeguards must also include: 1. Policies, procedures, and standards that describe, at a minimum: (a) how the Covered Business implements each of the safeguards identified in this sub-Section; and (b) how the Covered Business assesses and enforces compliance with the safeguards and any other controls it identifies in its policies, procedures, and standards; 2. Policies, procedures, and technical measures implemented to systematically inventory Covered Information in the Covered Business’ control and Delete Covered Information that is no longer necessary; 20 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 21 of 62 3. Policies, procedures, and technical measures that prevent the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information inconsistent with the Covered Business’s representations to consumers; 4. Policies, procedures, controls, and other requirements that ensure timely identification of, investigation of, disclosure of, and response to Privacy and Security Risks and Harms covered by this Order, timely remediation of Privacy and Security Risks and Harms, and compliance with Sections I-IV of this Order, above; 5. Mandatory, regular privacy and security training for all employees and agents to be conducted when an employee begins employment or takes on a new role with materially different duties or responsibilities, and on at least an annual basis thereafter, updated to address any internal or external Privacy and Security Risks and Harms identified in response to sub-Section V.D and safeguards implemented pursuant to this sub-Section V.E; and which includes, at a minimum, training for each of the Covered Business’ employees and agents on the Covered Business’ privacy and security policies, standards, and procedures; the requirements of this Order; an introduction to Privacy and Security Risks and Harms and mitigation; and specific role-based training based on the trainee’s responsibilities under the Program; and also includes, for developers, 21 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 22 of 62 engineers, system or information technology asset administrators, and others that design, implement, and operate the Covered Business’ services or products or that are otherwise responsible for the security of Covered Information, training in secure software development principles, including secure engineering and defensive programming concepts; provided further that any employee or agent who has not completed annual privacy training within the prior 13 months shall be denied access to Covered Information until such time as they complete the training; 6. Policies, procedures, standards, and technical measures that: (a) control data access for all assets (including databases) containing Covered Information or resources containing proprietary (i.e., non-open source) source code repositories, including, at a minimum: (1) restrictions of inbound connections to those originating from approved IP addresses; (2) requiring connections to be authenticated and encrypted; and (3) periodic audits of account permissions; (b) require and enforce strong passwords or other credentials; (c) prevent the storage of unsecured access keys or other unsecured access credentials; (d) prevent the reuse of known compromised credentials to access Covered Information; and (e) implement automatic password resets for known compromised credentials; 7. Encryption of, at a minimum, all Covered Information, and access credentials used on the Covered Business’ systems or information 22 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 23 of 62 technology assets, including cloud storage, and data access controls for all systems or information technology assets storing Covered Information, including by, at a minimum, requiring multi-factor authentication methods for all employees, contractors, and affiliates in order to access any assets (including databases) storing Covered Information. Such multi-factor authentication methods for all employees, contractors, and affiliates shall not include telephone or SMS-based authentication methods and must be resistant to phishing attacks. The Covered Business may use widely-adopted industry authentication options that provide at least equivalent security as the multi-factor authentication options required by this sub-Section, if approved in writing by the person responsible for the Program, limiting employee or contractor access to Covered Information to what is needed to perform that employee or contractor’s job function; 8. Policies, procedures, standards, and technical measures that assess the risk posed by source code to Covered Information collected or maintained directly or indirectly by the Covered Business, including, at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident involving a vulnerability related to the Covered Business’ source code: (a) software code review; and (b) penetration testing of the Covered Business’ software and systems or information technology assets; 23 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 24 of 62 9. Audits, assessments, reviews, or testing of each mechanism by which the Covered Business discloses Covered Information to a third party or provides a third party with access to Covered Information (including but not limited to web beacons, pixels, and Software Development Kits); 10. Policies, procedures, standards, and technical measures that: (a) log and monitor access to repositories of Covered Information; (b) restrict access to any Covered Information to only those employees or agents of the Covered Business who have a business need to access that Covered Information (including, with respect to any health care service provider, providing access only to the Covered Information of consumers to whom that provider personally provides services); and (c) periodically monitor and immediately terminate, within 24 hours, employee and agent access credentials and accounts following inappropriate usage or termination of employment; 11. Requiring an annual self-certification by each third party that obtains or otherwise has access to Covered Information certifying the purpose(s) or use(s) for each type of Covered Information to which it requests or continues to have access, and denying or terminating access to any type of Covered Information that the third party fails to certify unless the third party cures such failure within a reasonable time, not to exceed 30 days; 24 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 25 of 62 12. An incident response plan in the form of policies, procedures, standards, and technical measures that ensure a timely identification, investigation, and response to Privacy and Security Risks and Harms covered by this Order and timely remediation thereof. The Covered Business must update this plan to adapt to any material changes affecting compliance with this sub-Section V.E, such as changes to its networks, systems or information technology assets, other assets, or staffing; 13. Policies, procedures, and any other necessary requirements that ensure that (a) any merged or acquired entity, talent, or data, or combination thereof, that becomes part of the Covered Business will comply with the terms of this Order as of the effective date of the merger or Acquisition; (b) any merged or acquired entity, talent, or data, or combination thereof, that becomes an affiliate of the Covered Business will comply with the terms of this Order promptly, and in any event no later than 45 days after the effective date of that affiliate’s merger or Acquisition; (c) any entity, talent, or data, or combination thereof, that has stronger privacy or data security protections, policies, and practices than the Covered Business and becomes part of the Covered Business or an affiliate thereof maintains those protections, policies, and practices and continues to honor its prior Commitments to consumers for at least 12 months; and 25 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 26 of 62 14. For each product or service, policies and procedures to document internally the decision to collect, use, disclose, or maintain each type of Covered Information. Such documentation should include: (1) the name or names of the person or people who made the decision; (2) for what purpose the type of Covered Information is being collected; (3) the data segmentation controls in place to ensure that the type of Covered Information collected is only used for the particular purpose for which it was collected; (4) the data retention limit set for each type of Covered Information and the technical means for achieving Deletion; (5) the safeguards in place to prevent disclosure or sale of each type of Covered Information in contravention of this Order; and (6) the access controls in place to ensure only authorized employees and agents with a need-to-know have access to each type of Covered Information;\n\nF. Assess, monitor, and test, at least once every 12 months and promptly (not to exceed 30 days) following the resolution of a Covered Incident, the effectiveness of any safeguards put in place pursuant to sub-Section V.E of this Order to address the risks to the privacy, confidentiality, security, availability, or integrity of Covered Information. Such testing and monitoring must include vulnerability testing of each Covered Business’ systems websites, apps, and any other platforms once every four months and promptly (not to exceed 30 days) after a Covered Incident. The Covered Business shall modify its Program based on the 26 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 27 of 62 results of this assessing, monitoring, and testing at least once every 12 months and promptly (not to exceed 60 days) following the resolution of a Covered Incident;\n\nG. Select and retain service providers capable of safeguarding Covered Information they receive from the Covered Business, and contractually require service providers to implement and maintain safeguards for Covered Information; and\n\nH. Evaluate and adjust the Program in light of any changes to the Covered Business’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub-Section V.D of this Order, and any other circumstances the Covered Business knows or has reason to believe may have a material impact on the effectiveness of the Program or any of its individual safeguards. The Covered Business may make this evaluation and adjustment to its Program at any time, but must, at a minimum, evaluate the Program at least once every 12 months and modify the mandated Program as necessary based on the results.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "VI", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy ", "verbatim_text": "IT IS FURTHER ORDERED that any Covered Business, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within 60 days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program (“Privacy Program”) that protects the privacy, security, availability, confidentiality, and integrity of such Covered Information. To satisfy this requirement, Defendant must, for each Covered Business, at a minimum:\n\nA. document in writing the content, implementation, and maintenance of the Privacy Program;\n\nB. provide the written program and any evaluations thereof or updates thereto to the Covered Business’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of the Covered Business responsible for the Covered Business’s Privacy Program at least once every 12 months and promptly (not to exceed 30 days) after a Covered Incident;\n\nC. designate a qualified employee or employees, who report(s) directly to an executive, such as the Chief Executive Officer, Chief Compliance Officer, or Chief Legal Officer, to coordinate and be responsible for the Privacy Program; and keep the executive and the Board of Directors informed of the Privacy Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. assess and document, at least once every 12 months and promptly (not to exceed 30 days) following a Covered Incident, internal and external risks in each area of the Covered Business’s operations to the privacy, security, availability, confidentiality, and integrity of Covered Information that could result in the unauthorized access, collection, use, destruction, or disclosure of, or provision of access to, Covered Information;\n\nE. design, implement, maintain, and document safeguards that control for the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information identified by the Covered Business in Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 16 of 34 response to sub-Section VI.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized access, collection, use, Deletion, disclosure of, or provision of access to, the Covered Information. Such safeguards must also include: 1. policies, procedures, and technical measures to systematically inventory Covered Information in the Covered Business’s control and Delete Covered Information that is no longer reasonably necessary and in accordance with applicable retention laws and regulations; 2. policies, procedures, and technical measures to prevent the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information inconsistent with the Covered Business’s representations to consumers; 3. audits, assessments, and reviews of the contracts, privacy policies, and terms of service associated with any Third Party to which the Covered Business discloses, or provides access to, Covered Information; 4. policies and technical measures that limit employee and contractor access to Covered Information to only those employees and contractors with a legitimate business need to access such Covered Information; 5. mandatory privacy training programs for all employees with access to Covered Information in connection with the Covered Business on at least an annual basis, with such training covering any internal or external risks identified by Defendant in sub-Section VI.D the safeguards implemented Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 17 of 34 pursuant to sub-Section VI.E, and the requirements of this Order; 6. a data retention policy that, at a minimum, includes: i. a retention schedule that limits the retention of Covered Information to the shortest time necessary to fulfill the purpose for which the Covered Information was collected; provided, however, that such Covered Information need not be Deleted, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order; and ii. a requirement that Defendant documents, adheres to, and makes publicly available on its terms of service/use a retention schedule for Covered Information, setting forth: (1) the purposes for which the Covered Information is collected; (2) the specific business need for retaining each type of Covered Information; and (3) a set timeframe in accordance with applicable laws and regulations for Deletion of each type of Covered Information (absent any intervening Deletion requests from consumers) that precludes indefinite retention of any Covered Information; 7. audits, assessments, reviews, or testing of each mechanism by which the Covered Business discloses Covered Information to a Third Party or provides a Third Party with access to Covered Information (including but not limited to web beacons, pixels, and Software Development Kits); and 8. for each product or service offered by any Covered Business, Clearly and Conspicuously disclose the categories of Covered Information collected Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 18 of 34 from consumers, the purposes for the collection of each category of Covered Information, and any transfer of Covered Information to a Third Party. For each such transfer of Covered Information, the disclosure must, at a minimum, include: (a) the specific categories of Covered Information transferred; (b) the identity of each Third Party receiving the transfer; (c) the purposes for which the Covered Business transferred the Covered Information to each Third Party; (d) the purposes for which each Third Party receiving the Covered Information may use the Covered Information, including but not limited to the purposes for which the Third Party reserves the right to use such Covered Information; and (e) whether each Third Party receiving the Covered Information reserves the right to transfer the Covered Information to other entities or individuals.\n\nF. assess, at least once every 12 months, and promptly (not to exceed 30 days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the privacy, security, availability, confidentiality, and integrity of Covered Information, and modify the Privacy Program based on the results;\n\nG. test and monitor the effectiveness of the safeguards at least once every 12 months, and promptly (not to exceed 30 days) following a Covered Incident, and modify the Privacy Policy based on the results;\n\nH. select and retain service providers capable of safeguarding Covered Information they receive from the Covered Business, and contractually require service providers to implement and maintain safeguards for Covered Information; and\n\nI. evaluate and adjust the Privacy Program in light of any material changes to the Covered Business’s operations or business arrangements, the results of the testing and monitoring required by sub-Section VI.G, a Covered Incident, and any other circumstances that the Covered Business knows or has reason to believe may have a material impact on the effectiveness of the Privacy Program or any of its individual safeguards (including but not limited to new or more efficient technological or operational methods to control for the risks identified in sub- Section VI.D). The Covered Business may make this evaluation and adjustment to the Privacy Program at any time, but must, at a minimum, evaluate the Privacy Program at least once every 12 months and modify the Privacy Program as necessary based on the results.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "21 IT IS FURTHER ORDERED that Defendant and any business that Defendant controls 22 directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision 23 of access to, Personal Information or Customer Information, must, within sixty (60) days after entry of ", "verbatim_text": "21 IT IS FURTHER ORDERED that Defendant and any business that Defendant controls 22 directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision 23 of access to, Personal Information or Customer Information, must, within sixty (60) days after entry of 24 this Order, establish and implement, and thereafter maintain for twenty (20) years after entry of this 25 Order, a comprehensive information security program (“Information Security Program”) that protects 26 27 28 6 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 7 of 24 1 the security, confidentiality, and integrity of Personal Information and Customer Information. To 2 satisfy this requirement, Defendant must, at a minimum:\n\n3 A. Document in writing the content, implementation, and maintenance of the Information Security 4 Program;\n\n5 B. Provide the written program and any material evaluations thereof or updates thereto to 6 Defendant’s board of directors or governing body or, if no such board or equivalent governing 7 body exists, to a senior officer of Defendant responsible for Defendant’s Information Security 8 Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) 9 after a Covered Incident;\n\n10 C. Designate a qualified employee or employees to coordinate and be responsible for the 11 Information Security Program;\n\n12 D. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty 13 (30)days) following a Covered Incident, internal and external risks to the security, 14 confidentiality, or integrity of Personal Information and Customer Information that could result 15 in the (1) unauthorized collection, maintenance, use, alteration, or disclosure of, or provision of 16 access to, Personal Information or Customer Information; or the (2) misuse, loss, theft, 17 destruction, or other compromise of such information;\n\n18 E. Design, implement, maintain, and document safeguards that control for the internal and external 19 risks Defendant identifies to the security, confidentiality, or integrity of Personal Information 20 and Customer Information identified in response to Provision II.D. Each safeguard shall be 21 based on the volume and sensitivity of the Personal Information or Customer Information that is 22 at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized 23 collection, maintenance, use, alteration, or disclosure of the Personal Information or Customer 24 Information; or the (2) misuse, loss, theft, destruction, or other compromise of such information. 25 Such safeguards must also include: 26 1. Training of all of Defendant’s employees, at least once every twelve (12) months, on how to 27 safeguard Personal Information and Customer Information; 28 7 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 8 of 24 1 2. Implementing technical measures to log and monitor Defendant’s networks and assets for 2 anomalous activity and active threats. Such measures shall require Defendant to determine 3 baseline system activity and identify and respond to anomalous events and unauthorized 4 attempts to access or exfiltrate Personal Information or Customer Information; 5 3. Implementing data access controls for all assets (including databases) storing Personal 6 Information or Customer Information and technical measures, policies, and procedures to 7 minimize or prevent online attacks resulting from the misuse of valid credentials, including: 8 (a)restricting inbound and outbound connections; (b) requiring and enforcing strong 9 passwords or other credentials; (c) preventing the reuse of known compromised credentials 10 to access Personal Information or Customer Information; (d) implementing routine 11 password resets for known compromised credentials; and (e) limiting employee, contractor, 12 or authorized third party access to what is needed to perform that employee, contractor, or 13 authorized third party’s job function and establish regular documented review of such access 14 privileges; 15 4. Requiring multi-factor authentication methods for all employees, contractors, and affiliates 16 in order to access any assets (including databases) storing Personal Information or Customer 17 Information. Such multi-factor authentication methods for all employees, contractors, and 18 affiliates should not include telephone calls or SMS-based authentication methods and must 19 be resistant to phishing attacks. Defendant may use equivalent, widely-adopted industry 20 authentication options that are not multi-factor, if the person responsible for the Information 21 Security Program under sub-Provision II.C: (1) approves in writing the use of such 22 equivalent authentication options; and (2) documents a written explanation of how the 23 authentication options are widely adopted and at least equivalent to the security provided by 24 multi-factor authentication; 25 5. Developing and implementing configuration standards to harden system components against 26 known threats and vulnerabilities. New system components shall not be granted access to 27 28 8 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 9 of 24 1 Defendant’s network, resources, Personal Information, or Customer Information until they 2 meet Defendant’s configuration standards; 3 6. Encryption of, at a minimum, all Personal Information and Customer Information on 4 Defendant’s computer networks, including but not limited to cloud storage; 5 7. Policies and procedures to ensure that all information technology (“IT”) assets on 6 Defendant’s network with access to Personal Information or Customer Information are 7 securely installed and inventoried at least once every twelve (12) months; 8 8. Implementing vulnerability and patch management measures, policies, and procedures that 9 require confirmation that any directives to apply patches or remediate vulnerabilities are 10 received and completed and that include timelines for addressing vulnerabilities that account 11 for the severity and exploitability of the risk implicated. 12 9. Identify and document a comprehensive IT asset inventory that includes hardware, software, 13 and location of the assets; 14 10. Designing and implementing protections such as network intrusion protection, host intrusion 15 protection, and file integrity monitoring, across Defendant’s network and IT assets; 16 11. Designing, implementing, and maintaining measures to limit unauthorized access in any 17 network or system that stores, collects, maintains, or processes Personal Information or 18 Customer Information, such as segmentation of networks and databases and properly 19 configured firewalls; and 20 12. Technical measures, procedures, and policy provisions to address the maintenance of any 21 type of information related to customers that was not being collected or maintained by 22 Defendant as of the entry date of this Order, including a determination of whether the 23 safeguards that control for the internal and external risks to the security, confidentiality, or 24 integrity of Customer Information should be applied to this new type of information.\n\n25 F. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) 26 following a Covered Incident, the sufficiency of any safeguards in place to address the internal 27 28 9 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 10 of 24 1 and external risks to the security, confidentiality, or integrity of Personal Information and 2 Customer Information, and modify the Information Security Program based on the results;\n\n3 G. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and 4 promptly (not to exceed thirty (30) days) following a Covered Incident, and modify the 5 Information Security Program based on the results. Such testing and monitoring must include 6 vulnerability testing of Defendant’s network(s) once every four (4) months and promptly (not to 7 exceed thirty (30) days) after a Covered Incident, and penetration testing of Defendant’s 8 network(s) at least once every twelve (12) months and promptly (not to exceed thirty (30) days) 9 after a Covered Incident;\n\n10 H. Select and retain service providers capable of safeguarding Personal Information and Customer 11 Information they access through or receive from Defendant, and contractually require service 12 providers to implement and maintain safeguards sufficient to address the internal and external 13 risks to the security, confidentiality, or integrity of Personal Information and Customer 14 Information; and\n\n15 I. Evaluate and adjust the Information Security Program in light of any changes to Defendant’s 16 operations or business arrangements, a Covered Incident, new or more efficient technological or 17 operational methods to control for the risks identified in Provision II.D of this Order, or any 18 other circumstances that Defendant knows or has reason to know may have an impact on the 19 effectiveness of the Information Security Program or any of its individual safeguards. At a 20 minimum, Defendant must evaluate the Information Security Program at least once every 21 twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "IV", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of issuance of this order, establish and impl", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and any business that Respondent controls directly, or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within sixty (60) days of issuance of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondent responsible for Respondent’s Information Security Program at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information that could result in the: (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of Personal Information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondent identifies to the security, confidentiality, or integrity of Personal Information identified in response to sub-Provision IV.D. Each safeguard must be based on the volume and sensitivity of the Personal Information that is at risk, and the likelihood that the risk could be realized and result in the: (1) unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of Personal Information. Such safeguards must also include: 1. Policies, procedures, and technical measures to systematically inventory Personal Information in Respondent’s control; 6 2. Policies, procedures, and technical measures to log and monitor access to repositories of Personal Information in Respondent’s control; 3. Data access controls for all repositories of Personal Information in Respondent’s control, such as: (a) restricting inbound connections to approved IP addresses and (b) requiring authentication to access them; and 4. Encryption, or at least equivalent protection, of all Health Information in Respondent’s control that is reasonably linkable to an individual consumer, computer, or device, including in transit and at rest. To the extent that Respondent satisfies this requirement with at least equivalent protection rather than encryption, such protection shall be reviewed and approved by the qualified employee or employees designated to coordinate and be responsible for the Information Security Program;\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following a Covered Incident, and modify the Information Security Program based on the results. Such testing and monitoring must include vulnerability testing of Respondent’s network(s) once every four (4) months and promptly (not to exceed thirty (30) days) after a Covered Incident, and penetration testing of Respondent’s network(s) at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Personal Information they access through or receive from Respondent, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Personal Information; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Provision IV.D of this Order, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within 180 days of the effective date of this Order, establish, implement and maintain a comprehensive information security program (“", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Personal Information, must, within 180 days of the effective date of this Order, establish, implement and maintain a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Personal Information. To satisfy this requirement, Respondents must, at a minimum:\n\nA. Document in writing the content, establishment, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to Respondents’ Board of Directors or governing body or, if no such board or Page 4 of 16 equivalent governing body exists, to a senior officer of Respondents responsible for Respondents’ Information Security Program at least annually. Marriott shall also provide to that governing structure outlined above a Covered Incident report promptly (not to exceed 120 days) after a Covered Incident;\n\nC. Designate a qualified employee to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least annually and promptly (not to exceed 120 days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of Personal Information (“Risk Assessment”) that could result in the (1) unauthorized collection, maintenance, alteration, destruction, use, or disclosure of, or provision of access to, Personal Information; or the (2) misuse, loss, theft, or other compromise of such Personal Information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondents identify based on the Risk Assessment described in sub-Provision II.D or risk-based analysis. Each safeguard must take into account the volume and sensitivity of the Personal Information that is being assessed, and the likelihood of unauthorized disclosure, misuse, loss, or other compromise of such Personal Information. Such safeguards must also include:\n\n1. Providing role-appropriate training for Respondents’ employees who either are responsible for the Information Security Program or have access to Personal Information on any Marriott IT asset, at least annually, on how to safeguard Personal Information on such Marriott IT asset. Respondents shall have policies and procedures that require Marriott Franchised Hotels to provide role-appropriate training for their employees who have access to Personal Information on any Marriott IT asset, at least annually, on how to safeguard Personal Information on such Marriott IT asset;\n\n2. Documenting in writing the content, establishment, implementation, and maintenance of an incident response plan designed to ensure the identification of, investigation of, and response to the unauthorized access to Personal Information on Marriott IT assets. Where appropriate, Respondents shall revise and update this incident response plan to adapt to any changes to any Marriott IT asset;\n\n3. Establishing, implementing, and maintaining policies and procedures for logging and monitoring Marriott IT assets. Such policies and procedures shall include appropriate applications and services, such as a Security Information and Event Management solution and third-party monitoring services, to collect logs of events occurring on Marriott IT assets. Such policies and procedures shall also require Marriott to use such technical measures to regularly and actively review logs for anomalous activity and active threats within a twenty-four (24) hour period, and appropriately follow up with respect to Security Events. Such measures shall require Page 5 of 16 Respondents to identify and respond to anomalous events and unauthorized attempts to access or exfiltrate Personal Information. Marriott shall appropriately configure and test logging and monitoring services to facilitate effective identification of a Security Event and escalation according to Marriott’s incident response plan;\n\n4. Establishing, implementing, and maintaining data access controls for Marriott employees and vendors to Marriott IT assets (including databases) storing Personal Information and policies, procedures, and technical measures to minimize or prevent online attacks resulting from the misuse of valid credentials, including: (a) restricting inbound and outbound connections; (b) requiring and enforcing strong passwords; (c) preventing the reuse of credentials known to Marriott to be compromised to access Personal Information; (d) implementing password resets for credentials known to Marriott to be compromised; and (e) using the principle of least privilege to limit employee access to Personal Information to the minimum required to perform that employee’s job;\n\n5. Establishing, implementing, and maintaining multi-factor authentication or equivalent enhanced authentication measures for remote access by Marriott employees and vendors to Marriott IT assets (including databases) storing Personal Information. Respondents need only provide multi-factor authentication or enhanced authentication measure as an option for U.S. consumers for any account that collects Personal Information and authenticates U.S. consumers. Any information collected solely for multi-factor authentication may only be used for authentication purposes and no other purpose;\n\n6. Developing configuration standards to harden operating systems and network devices in Marriott’s corporate network segment and other non- property network segments against known threats and vulnerabilities. New operating systems and network devices introduced to such segments shall not be approved for use as Marriott IT assets until they meet Respondents’ configuration standards;\n\n7. Identifying instances where Respondents shall Encrypt, tokenize, or use other security measures to protect Personal Information on Marriott IT assets;\n\n8. Establishing, implementing, and maintaining scanning or equivalent tools to regularly inventory and classify Marriott IT assets containing Personal Information that includes hardware, software, and location of any such Marriott IT assets. In the event that Marriott removes any Marriott IT asset containing Personal Information and does not intend to reinstate that asset, Marriott shall remove or Encrypt the Personal Information contained on the asset, or destroy that asset;\n\n9. Establishing, implementing and maintaining vulnerability and patch management policies and procedures to maintain, keep updated, and support the software on Marriott IT assets containing Personal Information, using measures that take into consideration the impact a software update will have on such Marriott IT assets’ data security, Marriott’s ongoing business, network, and operational needs, and the scope of the resources required to maintain, update, and support the software. Marriott shall implement and maintain processes and procedures to schedule and install updates and security patches on that software in a timely manner, that require confirmation that any directives to apply patches or remediate vulnerabilities are received and completed, and that include timelines for addressing vulnerabilities that account for the severity and exploitability of the risk implicated; and\n\n10. Enforcing policies and procedures to ensure the timely investigation of Security Events and the timely remediation of critical and high-risk security vulnerabilities;\n\nF. Assess, at least annually and promptly (not to exceed 120) days following a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the security, confidentiality, or integrity of Personal Information, and modify the Information Security Program based on the results;\n\nG. Following the closing of an acquisition pursuant to which any Respondent assumes control of any entity that owns, licenses, maintains, processes, or transmits Personal Information (“Acquired Entity”), Respondents must assess whether the Acquired Entity’s information security program is in compliance with the mandated terms for the Information Security Program required by Provision II of this Order (“Post-Acquisition Assessment”). Respondents shall design, implement, and maintain a plan and timeline to address gaps and deficiencies identified in the Post-Acquisition Assessment. The plan shall address such gaps and deficiencies that relate to any Acquired Entity’s IT asset prior to Respondents’ use as a Marriott IT asset in the production environment;\n\nH. Test and monitor the effectiveness of the safeguards at least annually and promptly (not to exceed 120 days) following a Covered Incident, and modify the Information Security Program based on the results. Such testing and monitoring must include a vulnerability management program reasonably designed to continually identify and assess vulnerabilities within Marriott IT assets containing Personal Information by (1) discovering vulnerabilities identified by reputable outside sources; (2) assigning risk rankings to new vulnerabilities; (3) running internal and external network vulnerability scans at least quarterly or after any significant change to such Marriott IT assets, and promptly (not to exceed 120 days) after a Covered Incident; and (4) performing re-scans to ensure that previously identified vulnerabilities have been properly remediated. Such testing and monitoring must also include a risk-based testing program reasonably designed to identify and assess security vulnerabilities within such Marriott IT Page 7 of 16 assets. This program shall include an appropriate schedule of risk-based tests including internal and external penetration testing, segmentation testing, and web application penetration testing to be performed on such Marriott IT assets that adequately takes into account security risk. Such testing shall not be less than annual, and promptly (not to exceed 120 days) after a Covered Incident, and shall include retests where necessary to confirm appropriate remediation;\n\nI. Select and retain vendors capable of safeguarding Personal Information they access through or receive from Respondents, and contractually require vendors to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Personal Information;\n\nJ. Evaluate and adjust the Information Security Program as appropriate in light of any changes to Respondents’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Provision II.D of this Order, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondents must evaluate the Information Security Program at least once annually and modify the Information Security Program based on the results; and\n\nK. Require the Marriott Franchised Hotels by contract to implement and maintain appropriate safeguards to protect Personal Information. Marriott also shall develop and implement a risk-based audit program to review compliance of Marriott Franchised Hotels with the obligations imposed by Marriott. Marriott shall retain appropriate contractual rights to enforce a Marriott Franchised Hotel’s compliance with such requirements.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XIV", "title": "Mandated Privacy Program", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program, and any evaluations thereof or updates thereto to Respondents’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Re", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program, and any evaluations thereof or updates thereto to Respondents’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondents responsible for the Program at least once every 12 months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least once every 12 months, internal and external risks to the privacy of Covered Information that could result in the unauthorized collection, maintenance, use, disclosure of, or provision of access to Covered Information.\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks Respondents identify to the privacy of Covered Information identified in response to Provision XIV.D. Each safeguard must be based on the volume and sensitivity of Covered Information that is at risk, and the likelihood that the risk 12 could be realized and result in the unauthorized collection, maintenance, use, disclosure of, or provision of access to Covered Information.\n\nF. On at least an annual basis, provide privacy training programs for all employees and independent contractors responsible for handling or who have access to Covered Information, updated to address any identified material internal or external risks and safeguards implemented pursuant to this Order;\n\nG. Test and monitor the effectiveness of the safeguards at least once every 12 months, and modify the Program based on the results; and\n\nH. Evaluate and adjust the Program in light of any changes to Respondents’ operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in Provision XIV.D of this Order, or any other circumstances that Respondents know or have reason to believe may have an impact on the effectiveness of the Program or any of their individual safeguards. At a minimum, Respondents must evaluate the Program at least once every 12 months and modify the Program based on the results.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XIII", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, for any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must establish and implement, and thereafter maintain, a comprehensive priva", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, for any business that Respondent controls directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must establish and implement, and thereafter maintain, a comprehensive privacy program (the “Program”) that protects the privacy of such Covered Information. Respondent must comply with this provision within 60 days of effective date of this Order. To satisfy this requirement, Respondent must at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written Program and any evaluations thereof or updates thereto to Respondent’s board of directors or, if no such board or equivalent governing body exists, to a senior officer of the Respondent responsible for the Program at least once every twelve months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least every 12 months, internal and external risks to the privacy of Covered Information that could result in the unauthorized collection, maintenance, use, disclosure, alteration, destruction of, or provision of access to Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the material internal and external risks Respondent identifies to the privacy of Covered Information identified in response to Provision XIII.D. Each safeguard must be based on the volume and sensitivity of Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized collection, maintenance, use, disclosure, alteration, or destruction of, or provision of access to Covered Information.\n\nF. On at least an annual basis, provide privacy training programs for all employees and independent contractors responsible for handling or who have access to Covered Information, updated to address any identified material internal or external risks and safeguards implemented pursuant to this Order;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months, and modify the Program based on the results; and\n\nH. Evaluate and adjust the Program in light of any changes to Respondent’s operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in Provision XIII.D of this Order, or any other circumstances that Respondent knows or has reason to believe may have an impact on the effectiveness of the Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Program at least once every 12 months and modify the Program based on the results.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "V", "title": "Mandated Privacy Program", "text_preview": "IT IS FURTHER ORDERED that each Respondent that collects, uses, discloses, or maintains Covered Information must, within sixty (60) days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program (the \"Program\") that protects the privacy of", "verbatim_text": "IT IS FURTHER ORDERED that each Respondent that collects, uses, discloses, or maintains Covered Information must, within sixty (60) days of the effective date of this Order, establish and implement, and thereafter maintain, a comprehensive privacy program (the \"Program\") that protects the privacy of such Covered Information. To satisfy this requirement, each Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Provide the written program and evaluations thereof to the Respondent's board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer responsible for the Program at least once every twelve (12) months;\n\nC. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nD. Assess and document, at least once every twelve (12) months, internal and external risks to the privacy of Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks to the privacy of Covered Information identified in response to Sub- Provision V.D. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information. Such safeguards must also include: 1. Training of all employees, at least once every twelve ( 12) months, on how to safeguard the privacy of Covered Information; 2. Technical measures to modify Browsing Information to render it Deidentified; 3. Documentation, for each product or service, of the decision to collect, use, share, disclose, or maintain Browsing Information, including by operation of any third-party software within the product or service. Such documentation should include: the name or names of the person or people who made the decision; for what purpose the Browsing Information is being collected, used, shared, or disclosed; the data segmentation controls in place to ensure that the Browsing Information collected is only used for the particular purpose for which it was collected; the data retention limit set and the technical means for achieving deletion; safeguards in place to prevent unauthorized sharing or sale; and the access controls in place to ensure only authorized employees with a need-to-know have access;\n\nF. Assess, at least once every twelve (12) months, the sufficiency of any safeguards in place to address the internal and external risks to the privacy of Covered Information, and modify the Program based on the results;\n\nG. Test and monitor, including by technical means, the effectiveness of the safeguards at least once every twelve (12) months, and modify the Program based on the results;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from each Respondent, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the privacy of Covered Information;\n\nI. Consult with, and seek appropriate guidance from, independent, third-party experts on privacy in the course of establishing, implementing, maintaining, and updating the Program; and\n\nJ. Evaluate and adjust the Program in light of any changes to the Respondent's operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in Sub-Provision V.D of this Order, or any other circumstances that the Respondent knows or has reason to know may have an impact on the effectiveness of the Program or any of its individual safeguards. At a minimum, each Respondent must evaluate the Program at least once every twelve (12) months and modify the Program based on the results.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control, directly or indirectly, in connection with the operation of, or provision of access to, any Hosting Service, must, within 90 days after the effective date of this order, establish and implement, and thereafter maintai", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and any business that Respondents control, directly or indirectly, in connection with the operation of, or provision of access to, any Hosting Service, must, within 90 days after the effective date of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that protects the security, confidentiality, and integrity of such Hosting Service and Covered Information. To satisfy this requirement, Respondents must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any material evaluations thereof or material updates thereto to Respondents’ boards of directors, or a relevant committee thereof, or governing bodies or, if no such board or equivalent governing body exists, to a senior officer of each Respondent responsible for that Respondent’s Information Security Program at least once every 12 months and promptly (not to exceed 120 days) following a Covered Incident;\n\nC. Designate a qualified employee to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, and update at least once every 12 months and promptly (not to exceed 120 days) following a Covered Incident, internal and external risks to the security, confidentiality, or integrity of any Hosting Service or Covered Information that could result in (1) unauthorized access to any Hosting Service; (2) the unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information; or the (3) misuse, loss, theft, alteration, destruction, or other compromise of such information. Respondents must document such an assessment of Managed Hosting Services separately from any other service or environment;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Respondents identify to the security, confidentiality, or integrity of any Hosting Service or Covered Information identified in response to sub-Provision II.D of this section. Each safeguard must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in (1) unauthorized access to any Hosting Service; (2) the unauthorized collection, maintenance, use, or disclosure of, or provision of access to, Covered Information; or the (3) misuse, loss, theft, alteration, destruction, or other compromise of such information. Respondents must also assume, in designing such safeguards: (1) a high likelihood of unauthorized access to the Hosting Service, due to the number of websites hosted on the Hosting Service; (2) a high risk of harm to customers of the Hosting Service and to users of websites operated by customers of the Hosting Service should unauthorized access to the Hosting Service occur; (3) customers operating websites in the Hosting Service are likely to maintain or collect sensitive information in or through the Hosting Service; and (4) a high risk of unauthorized access to sensitive information maintained on the Hosting Service or collected by customers of the Hosting Service, through websites they operate, should unauthorized access to the Hosting Service occur;\n\nF. Within 90 days of the issuance date of this order, implement, maintain, and document the following security measures: 1. Implement and maintain centralized system component inventories, including of hardware, software, and firmware elements, that track the out-of-date and vulnerable versions of each Respondent-managed software program, operating system file, and firmware that is installed on any tracked asset, and create an alert for each asset that is using an out-of-date or vulnerable version;\n\n2. Employ automated tools and mechanisms, such as a security incident and event manager (“SIEM”) or equivalent program, to support near real-time analysis of events;\n\na. Create and retain system audit logs and records collected by Respondents to the extent needed to enable the monitoring, analysis, investigation, and reporting of unlawful or unauthorized system activity; and\n\nb. Conduct and document, and update at least once every 12 months, an evaluation that considers, at a minimum, (i) industry standards regarding log collection and analysis to support event detections; (ii) event detections available in any SIEM in use by Respondents and the logs necessary to support such detections; and (iii) Covered Incidents from the previous 12 months in order to determine if additional detections are needed and, if so, which logs Respondents should collect and analyze to support such detections;\n\n4. Require that all logins by employees, contractors, and third-party affiliates of Respondents to any Respondent-managed secure shell (“SSH”) be authenticated using a method, such as certificates or public/private key pairs, in which at least one component of the credential transmitted to the relying party is not static across multiple authentications, unless such credential is short-lived. In the alternative, Respondents may use widely-adopted industry authentication options that provide at least equivalent security as the authentication method required by the preceding sentence, if the person responsible for the Information Security Program under sub- Provision II.C: (a) approves in writing the use of such equivalent authentication options; and (b) documents a written explanation of how the authentication options are widely adopted and at least equivalent to the security provided by multi-factor authentication;\n\nG. Within 180 days of the issuance date of this order, implement, maintain, and document the following security measures: 1. Disconnect from the Hosting Service environment all hardware assets with Respondent-managed software installed that is no longer supported by a vendor, a Respondent, or other party through the provision of software updates or patches to address vulnerabilities, such as software that is considered end-of-life, or, if disconnection is infeasible, temporarily implement appropriate controls to mitigate threats and document a plan to disconnect the asset or software that includes an appropriate timeline;\n\n2. Use technical measures to detect and prevent anomalous changes to Respondent- managed critical operating system and application files by comparing such files to known baselines, such as file hash values, or, where such baselines are not available, by relying on methods such as non-signature-based technologies, including techniques that use heuristics to detect, analyze, and describe the characteristics or behavior of malicious code and to provide controls against such code for which signatures do not yet exist or for which existing signatures may not be effective. In the alternative, Respondents may use immutable deployments to prevent unauthorized modifications of any system and application files managed by Respondents that are not monitored using such technical measures;\n\n3. Require at least one multi-factor authentication method for all employees of Respondents and staff of contractors and third-party affiliates in order to access and maintain access (such as through a single sign-on authentication method) to any Hosting Service supporting tool or asset, including connecting to any database. Each such multi-factor authentication method shall not include telephone call or SMS- based authentication methods and must be resistant to phishing attacks. In the alternative, Respondents may use widely-adopted industry authentication options that provide at least equivalent security as the multi-factor authentication options required by the preceding sentences, if the person responsible for the Information Security Program under sub-Provision II.C: (a) approves in writing the use of such equivalent authentication options; and (b) documents a written explanation of how the authentication options are widely adopted and at least equivalent to the security provided by multi-factor authentication;\n\n4. Require at least one multi-factor authentication method, or widely-adopted industry authentication option that provides at least equivalent security, be provided as an option for customers to authenticate into any Respondent-developed Hosting Service administration tool or database, excluding any SSH or machine-to-machine-only interface, such as an application programming interface (“API”), that does not support multi-factor authentication, including offering customers at least one method that does not require the customer to provide a telephone number, such as by integrating authentication applications or allowing the use of security keys. Any information collected by Respondents from customers for the purpose of enabling multi-factor authentication may only be used for authentication purposes and no other purpose; and\n\n5. Protect any API developed by Respondents that provides access to any Hosting Service configuration or administration or Covered Information by, at a minimum: a. Using technical controls to require connections to the API to use HTTPS or an equivalently secure transfer protocol for all requests; b. Requiring that all requests to any such API that provides access to Covered Information, including any Hosting Service administration tool that can access Covered Information, be authenticated using a method that protects authenticity at the session level and includes appropriate protections against session hijacking and the insertion of false information into sessions; c. Using appropriate rate-limiting for connections to the API; and d. Monitoring inbound and outbound API communications traffic, to detect attacks and indicators of potential attacks;\n\nH. Assess, at least once every 12 months and promptly (not to exceed 120 days) following a Covered Incident, the sufficiency of any safeguards and security measures in place to address the internal and external risks to the security, confidentiality, or integrity of Hosting Services and Covered Information, and modify the Information Security Program as needed based on the results;\n\nI. Test and monitor the effectiveness of the safeguards and security measures at least once every 12 months and promptly (not to exceed 120 days) following a Covered Incident, and modify the Information Security Program as needed based on the results. Such testing and monitoring must include vulnerability scanning of Respondents’ network(s) at least once daily, penetration testing of Respondents’ network(s) at least once every 12 months, and, in the event of a Covered Incident, a security assessment or penetration testing of affected systems promptly (not to exceed 120 days) following the Covered Incident;\n\nJ. Select and retain service providers capable of safeguarding Hosting Services and Covered Information they access through or receive from Respondents, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security, confidentiality, or integrity of Hosting Services and such Covered Information;\n\nK. Evaluate and adjust the Information Security Program as needed in light of any changes to Respondents’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in sub- Provision II.D of this Order, or any other circumstances that Respondents know or have reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards or security measures. At a minimum, Respondents must evaluate the Information Security Program at least once every 12 months and modify the Information Security Program as needed based on the results; and\n\nL. Either during the due diligence process of the acquisition of any entity (“Acquired Entity”) that would become part of any Hosting Service or following such acquisition, Respondents must assess the Acquired Entity’s safeguards and independently test the effectiveness of the safeguards to protect from unauthorized access any Hosting Service of which the Acquired Entity would become a part. Respondents shall not integrate any of the Acquired Entity’s application or information systems into any Respondent’s network until (1) all material risks to the security, confidentiality, and integrity of any Hosting Service identified in such a test are remediated; and (2) such application or information system meets the requirements of this Provision. Provided, however, that Respondents shall have 90 days after integrating any application or information system of an Acquired Entity into its networks to implement the requirements of sub-Provision II.G.4 with respect to such application or system.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "IX", "title": "Mandated Privacy and Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Defendants and any business that Defendants control, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within sixty (60) days after entry of this Order, establish and impleme", "verbatim_text": "IT IS FURTHER ORDERED that Defendants and any business that Defendants control, directly or indirectly, in connection with the collection, maintenance, use, or disclosure of, or provision of access to, Covered Information, must, within sixty (60) days after entry of this Order, establish and implement, and thereafter maintain, a comprehensive privacy and information security program (“Privacy and Information Security Program”) that protects the privacy, security, availability, confidentiality, and integrity of Covered Information. To satisfy this requirement, Defendants must, at a minimum:\n\nA. Document in writing the relevant content, implementation, and maintenance of the Privacy and Information Security Program;\n\nB. Provide the written program and any evaluations thereof or material updates thereto to Defendants’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Defendants responsible for the Privacy and Information Security Program at least once every twelve (12) months and promptly (not to exceed sixty (60) days) after discovery of a Covered Incident;\n\nC. Designate a qualified employee or employees, who report(s) directly to an executive, such as the Chief Executive Officer or Chief Operations Officer, to coordinate and be responsible for the Privacy and Information Security Program; and keep the executive and the board of directors informed of the Privacy and Information Security Program, including all actions and procedures implemented to comply with the requirements of this Order, and any actions and procedures to be implemented to ensure continued compliance with this Order;\n\nD. Assess and document, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following discovery of a Covered Incident, internal and external risks to the privacy, security, availability, confidentiality, or integrity of Covered Information that could result in the (1) unauthorized collection, maintenance, alteration, use, Deletion, disclosure of, or provision of access to, Covered Information; or (2) misuse, loss, theft, alteration, destruction, or other compromise of Covered Information;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks Defendants identify to the privacy, security, availability, confidentiality, or integrity of Covered Information identified in response to sub-Provision IX.D. Each safeguard 46 Docusign EnveClopaes IDe: 22A:32B5E-FcEv2--9050327-45D2C-FT-AS78 7 - 5 AD89o5cEuA0m55eDnEt 6 Filed 09/08/25 PageID.189 Page 47 of 71 must be based on the volume and sensitivity of the Covered Information that is at risk, and the likelihood that the risk could be realized and result in the (1) unauthorized collection, maintenance, alteration, use, Deletion, disclosure of, or provision of access to, the Covered Information; or the (2) misuse, loss, theft, alteration, destruction, or other compromise of the Covered Information. Such safeguards must also include: 1. Policies, practices, procedures, and technical measures to systematically inventory Covered Information in Defendants’ control. Provided, however, that any Covered Information that Defendants are otherwise required to Delete pursuant to this sub-provision may be retained or disclosed to the extent requested by a government agency in a formal preservation letter that identifies the specific data to be preserved or required by compulsory process, a request from law enforcement, a litigation hold, or otherwise required by law, regulation, or court order; 2. Data access controls for all assets (including databases) containing Covered Information, including but not limited to: a. Limiting employee access to Covered Information by, at a minimum, limiting employee access to what is needed to perform that employee’s job function; b. Granting and auditing varying levels of access based on an employee’s need to know; and c. Requiring multi-factor authentication methods for all employees in order to access any assets (including databases) storing Covered Information. Such 47 Docusign EnveClopaes IDe: 22A:32B5E-FcEv2--9050327-45D2C-FT-AS78 7 - 5 AD89o5cEuA0m55eDnEt 6 Filed 09/08/25 PageID.190 Page 48 of 71 multi-factor authentication methods shall not include telephone or SMS-based authentication methods and must be resistant to phishing attacks; 3. Policies, practices, procedures, and technical measures to segment, or otherwise keep separate, Covered Information from Content; 4. Encryption, or at least equivalent protection, of all Covered Information in Defendants’ control that is reasonably linkable to a consumer, computer, or device, including in transit and at rest; 5. Technical, organizational, and as appropriate, physical controls to safeguard against unauthorized access to any asset (including databases) containing Covered Information in Defendants’ control, such as properly configured firewalls; 6. A data retention policy that, at a minimum, includes: a. A requirement that Defendants document, adhere to, and make publicly available on Defendants’ terms of service/use a retention schedule for Covered Information, setting forth: (1) the purposes for which the Covered Information is collected; (2) the specific business need for retaining each type of Covered Information; and (3) a specific timeframe for Deletion of each type of Covered Information (absent any intervening Deletion requests from individuals); 7. Policies, practices, procedures, and technical measures designed to ensure that Covered Information collected for verification or consent purposes, such as pursuant to Provision III of this Order, is not used for any other purpose or disclosed to a third party. Provided, however, the Covered Information collected 48 Docusign EnveClopaes IDe: 22A:32B5E-FcEv2--9050327-45D2C-FT-AS78 7 - 5 AD89o5cEuA0m55eDnEt 6 Filed 09/08/25 PageID.191 Page 49 of 71 for verification or consent purposes may be used for the purpose of complying with the requirements set forth in Provision III; to compensate Models; to provide customer support services to Models; to communicate with Models; to maintain the functionality and security of the Covered Services; to contact or cooperate with law enforcement regarding actual or suspected CSAM, NCM, or illegal Content; or to comply with any applicable law, regulation, or court order; and 8. Training of all of Defendants’ employees upon hire or within one hundred and twenty (120) days after entry of this Order, and at least once every twelve (12) months for employees with access to Covered Information, on how to safeguard Covered Information;\n\nF. Assess, at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following discovery of a Covered Incident, the sufficiency of any safeguards in place to address the internal and external risks to the privacy, security, availability, confidentiality, or integrity of Covered Information, and modify the Privacy and Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months and promptly (not to exceed thirty (30) days) following discovery of a Covered Incident, and modify the Privacy and Information Security Program based on the results. Such testing and monitoring must include vulnerability testing of Defendants’ network(s) once every four (4) months and promptly (not to exceed thirty (30) days) after discovery of a Covered Incident, and penetration testing of Defendants’ network(s) at least once every twelve (12) months and promptly (not to exceed thirty (30) days) after a Covered Incident;\n\nH. Select and retain service providers capable of safeguarding Covered Information they access through or receive from Defendants, and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the privacy, security, availability, confidentiality, or integrity of Covered Information; and\n\nI. Evaluate and adjust the Privacy and Information Security Program in light of any changes to Defendants’ operations or business arrangements, a Covered Incident, new or more efficient technological or operational methods to control for the risks identified in Provision IX.D of this Order, or any other circumstances that Defendants know or have reason to know may have a material impact on the effectiveness of the Privacy and Information Security Program or any of its individual safeguards. At a minimum, Defendants must evaluate the Privacy and Information Security Program at least once every twelve (12) months and modify the Privacy and Information Security Program based on the results.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "II", "title": "Mandated Information Security Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, in connection with operating a Cross Chain Application must, within thirty (30) days of issuance of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that is designed to p", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, in connection with operating a Cross Chain Application must, within thirty (30) days of issuance of this order, establish and implement, and thereafter maintain, a comprehensive information security program (“Information Security Program”) that is designed to protect consumers’ financial assets against loss from theft or other unauthorized access. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Information Security Program;\n\nB. Provide the written program and any evaluations thereof or updates thereto to its board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer responsible for its Information Security Program at least once every twelve (12) months;\n\nC. Designate an employee to coordinate and be responsible for the Information Security Program;\n\nD. Assess and document, at least once every twelve (12) months, internal and external risks to the security of consumers’ assets that could result in the misuse, loss, theft, or other compromise of consumers’ assets;\n\nE. Design, implement, maintain, and document safeguards that control for the internal and external risks to the security of consumers’ assets identified in response to sub- Provision II.D. Each safeguard must be based on the volume of the assets that are at risk, and the likelihood that the risk could be realized and result in the misuse, loss, theft, or other compromise of such assets. Such safeguards must also include: 1. The implementation of secure software development and testing practices; 2. Regular security training programs, on at least an annual basis, that are updated, as applicable, to address internal or external risks identified by Respondent under Provision II.D of this Order, and that include, at a minimum, security awareness training for all employees on Respondent’s security policies and procedures; 3. Technical measures to monitor all of Respondent’s services related to the security of consumers’ assets that are designed to identify anomalous activity and/or security events; and 4. For any systems that allow irrevocable actions such as the unrecoverable transfer of funds, a way to quickly pause or limit the functioning of the system if it exhibits unexpected behavior, such as the exploitation of a security vulnerability, until a remedy for the behavior can be deployed, unless technically infeasible, in which case the executive responsible for implementing Respondent’s Mandated Information Security Program must provide a written statement to the Commission within ninety (90) days of entry of this order, sworn under penalty of perjury, certifying that such measures are technically infeasible and providing a detailed explanation for that determination. The written statement must be based on the personal knowledge of the executive or subject matter experts upon whom the executive reasonably relies in making the statement.\n\nfor the behavior can be deployed, unless technically infeasible, in which case the executive responsible for implementing Respondent’s Mandated Information Security Program must provide a written statement to the Commission within ninety (90) days of entry of this order, sworn under penalty of perjury, certifying that such measures are technically infeasible and providing a detailed explanation for that determination. The written statement must be based on the personal knowledge of the executive or subject matter experts upon whom the executive reasonably relies in making the statement.\n\nF. Assess, at least once every twelve (12) months, the sufficiency of any safeguards in place to address the internal and external risks to the security of consumers’ assets, and modify the Information Security Program based on the results;\n\nG. Test and monitor the effectiveness of the safeguards at least once every twelve (12) months, and modify the Information Security Program based on the results;\n\nH. Select and retain service providers capable of safeguarding financial assets they interact with on behalf of Respondent and contractually require service providers to implement and maintain safeguards sufficient to address the internal and external risks to the security of consumers’ assets; and\n\nI. Evaluate and adjust the Information Security Program in light of any changes to Respondent’s operations or business arrangements, new or more efficient technological or operational methods to control for the risks identified in Provision II.D of this Order, or any other circumstances that Respondent knows or has reason to know may have an impact on the effectiveness of the Information Security Program or any of its individual safeguards. At a minimum, Respondent must evaluate the Information Security Program at least once every twelve (12) months and modify the Information Security Program based on the results.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "12.25_illuminate_education", "company_name": "Illuminate Education, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "IV", "title": "Comprehensive Information Security Program", "text_preview": "", "verbatim_text": "", "docket_number": "222-3105", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3105-illuminate-education-inc-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "retention-of-jurisdiction", "name": "Retention of Jurisdiction", "is_structural": true, "case_count": 94, "variant_count": 94, "year_range": [ 2002, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy", "Telemarketing" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "XV", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that the Court retains jurisdiction of this matter for all purposes, including the construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification and enforcement of this Order.", "verbatim_text": "", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "XVII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Cour shall retain jurisdiction of this matter for puroses of constrction, modification and enforcement of this Order.", "verbatim_text": "", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "XVII", "title": "Retention of Jurisdiction and Entry of Judgment", "text_preview": "that this Court shall retain jurisdiction of this matter for IT IS FURTHER ORDERED the purpose of enabling the pares 10 apply to the Court at any time for such further orders and directives as may be necessar or appropriate for the interpretation or modification ofthis Order, for the enforcement of ", "verbatim_text": "", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "X. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter, for purposes of construction, modification and enforcement of this Order.", "verbatim_text": "", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "XI. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter, for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "02.07_consumerinfo.com._dba_experian_consumer_direct_qspace_and_iplace", "company_name": "Consumerinfo.com, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "VI", "title": "Retention of Jurisdiction", "text_preview": "17 IT IS l?URTECERORDERED that this Court shall retain jurisdiction of this ' 18 'matter for Purposes of construction, modification, and enforcement of this . 19 Supplemental .Order.", "verbatim_text": "", "docket_number": "CV SAC 05-801 MS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3263-consumerinfocom-inc-dba-experian-consumer-direct-qspace-inc-iplace-inc", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "XI. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter, for +h6/{j h +~( LierK purposes ofconstruction, modification and enforcement of this Order)", "verbatim_text": "", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "XI. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "XVII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHERORDERED thatthisCourtshallretainjurisdictionofthis matterfor purposes ofconstruction, modification andenforcement ofthis Order.", "verbatim_text": "", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement ofthis Order.", "verbatim_text": "", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "12 IT IS FURTHER ORDERED that this Court shall retain jurisdiction 13 of this matter for purposes of construction, modification, .and enforcement of ttiis 14 Order.", "verbatim_text": "", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain julisdiction of this matter for IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for 3 3 u u r r p p o o s s e e s s o o f f c c o o n n s s t t r r u u c c t t i i o o n n , , m m o o d d i i f f i i c c a a t t i i o ", "verbatim_text": "", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IITT IISS FFUUTTHHEERR OORRDDEERREEDD tthhaatt tthhiiss CCoouurrtt sshhaallll rreettaaiinn jjuurriissddiiccttiioonn ooff tthhiiss mmaatttteerr ffoorr ppuurrppoosseess ooff ccoonnssttrruuccttiioonn,, mmooddiiffiiccaattiioonn,, aanndd eennffoorrcceemmeenntt ooff tthhiiss OOrrddeerr..", "verbatim_text": "", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "09.10_choicepoint", "company_name": "ChoicePoint Inc.", "date_issued": "2010-09-15", "year": 2010, "provision_number": "II", "title": "Retention of Jurisdiction", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt tthhiiss CCoouurrtt sshhaallll rreettaaiinn jjuurriissddiiccttiioonn ooff tthhiiss mmaatttteerr ffoorr ppuurrppoosseess ooff ccoonnssttrruuccttiioonn,, mmooddiiffiiccaattiioonn,, aanndd eennffoorrcceemmeenntt ooff tthhiiss SSeeccoonndd SSuupppplleemme", "verbatim_text": "", "docket_number": "1:06-cv-00198-JTC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3069-choicepoint-inc", "administration": "Obama" }, { "case_id": "11.10_echometrix", "company_name": "EchoMetrix, Inc.", "date_issued": "2010-11-15", "year": 2010, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt tthhiiss CCoouurrtt sshhaaHH rreettaaiinn jjuurriissddiiccttiioonn ooff tthhiiss mmaatttteerr ffoorr ppuurrppoosseess ooff ccoonnssttrruuccttiioonn,, mmooddiiffiiccaattiioonn,, aanndd eennffoorrcceemmeenntt ooff tthhiiss OOrrddeerr..", "verbatim_text": "", "docket_number": "2:10-cv-05516-DRH", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3006-echometrix-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "31", "title": "Retention of Jurisdiction", "text_preview": "10 31. This Court shall retain jurisdiction of this matter for the purposes of 11 construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "VIII. RETENTION OF JURISDICTION IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "10 IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this 11 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "29", "title": "Retention of Jurisdiction", "text_preview": "26 9. This Court shall retain jurisdiction of this matter for the purposes of construction, 27 modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "10", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court shall retainjurisdiction of this matter for purposes of constnzction, modification, and enforcement of this Order. The Clerk shall CLOSE this case for adminiskative puzposes only.", "verbatim_text": "", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "30", "title": "Retention of Jurisdiction", "text_preview": "3300.. TThhiiss CCoouurrtt sshhaallll rreettaaiinn jjuurriissddiiccttiioonn ooff tthhiiss mmaatttteerr ffoorr tthhee ppuurrppoosseess ooff ccoonnssttrruuccttiioonn,, mmooddiiffiiccaattiioonn,, aanndd eennffoorrcceemmeenntt ooff tthhiiss OOrrddeerr..", "verbatim_text": "", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "6 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 7 matter for. purposes of construction,_ modific~tion, and enforcement of this 8 Order.", "verbatim_text": "", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "VII", "title": "Retention of Jurisdiction", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt tthhiiss CCoouurrtt rreettaaiinnss jjuurriissddiiccttiioonn ooff tthhiiss mmaatttteerr ffoorr ppuurrppoosseess ooff ccoonnssttrruuccttiioonn,, mmooddiiffiiccaattiioonn,, aanndd eennffoorrcceemmeenntt ooff tthhiiss OOrrddeerr..", "verbatim_text": "", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "25. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement oft11is Order.", "verbatim_text": "", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VII", "title": "Retention of Jurisdiction", "text_preview": "1 VII. RETENTION OF JURISDICTION 2 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 3 purposes of construction, modification, and enforcement of this Order. 4 VIII. COSTS AND ATTORNEYS' FEES", "verbatim_text": "", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "30. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for the 3 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction ofthis matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "5 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 6 purposes of construction, modification, and enforcement of this Order. The Court directs 7 the Clerk to close this case. The Court will re-open the case upon motion of a party for 8 good cause within three years of thi", "verbatim_text": "", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "12 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 13 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 20 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "It is further ORDERED that this court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this order.", "verbatim_text": "", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "10.15_sprint_corporation", "company_name": "Sprint Corporation", "date_issued": "2015-10-15", "year": 2015, "provision_number": "VII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "2:15-cv-9340", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3094-sprint-corporation-sprint-asl-program-0", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VII", "title": "Retention of Jurisdiction", "text_preview": "15 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 16 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VII", "title": "Retention of Jurisdiction", "text_preview": "15 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 16 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "12.15_wyndham_worldwide_corporation", "company_name": "Wyndham Worldwide Corporation", "date_issued": "2015-12-15", "year": 2015, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS Fl.JRTHER ORDERED that this Court shall and does retain jurisdiction of this matter for purposes of, and shall have exclusive jurisdiction over, any matter or proceeding involving or relating to the modification and/or enforcement of this Order.", "verbatim_text": "", "docket_number": "C-13-1887 (also cited as 2:13-CV-01887-ES-JAD)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023142-x120032-wyndham-worldwide-corporation", "administration": "Obama" }, { "case_id": "03.16_sitesearch_corporation_doing_business_as_leaplab", "company_name": "Sitesearch Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "10 IT IS FURTHER ORDERED that this Comt retains jurisdiction of this matter for 11 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "CV-14-02750-PHX-NVW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3192-x150060-sitesearch-corporation-doing-business-leaplab", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "III (Retention of Jurisdiction)", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "XIV", "title": "Retention of Jurisdiction", "text_preview": "4 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 5 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "XII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retain jurisdiction of this matter for purposes of construction, modification and enforcement of this Order.", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "XII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retain jurisdiction of this matter for purposes of construction, modification and enforcement of this Order.", "verbatim_text": "", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "This Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "17 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 18 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "09.18_apartment_hunters_et_al.", "company_name": "Apartment Hunters, Inc.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "5 It is further ordered that this Court retains jurisdiction of this matter for 6 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "8:18-CV-01636", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3007-apartment-hunters-inc-et-al-wetakesection8com", "administration": "Trump (1st)" }, { "case_id": "09.18_integrated_flight_solutions", "company_name": "Integrated Flight Solutions LLC", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:18-cv-1658", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3151-integrated-flight-solutions-et-al", "administration": "Trump (1st)" }, { "case_id": "09.18_katrina_moore", "company_name": "Innovative Paycheck Solutions", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this 3 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "5:18-cv-01960", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3111-katrina-moore", "administration": "Trump (1st)" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "6 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter 7 for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "XII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 21 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "XXII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FUTHER ORDERED that this Court retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_d-link", "company_name": "D-Link Systems, Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "X. RETENTION OF JURISl>JCTJON 2 3 . pwpous ofc onmw:tio11, modificatiOII, 8Tld enfon::i,ment ofl his Order.", "verbatim_text": "", "docket_number": "3:17-CV-00039-JD", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3157-x170030-d-link", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "20 IT IS FURTHER ORDERED that the Court shall continue to retain jurisdiction 21 of this matter for all purposes.", "verbatim_text": "", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "XVI", "title": "Retention of Jurisdiction", "text_preview": "3 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 4 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "X", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "XIII IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "IX", "title": "Retention of Jurisdiction", "text_preview": "13 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 14 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "13 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 14 purposes of construction, modification, and enforcement of this Order.", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_kohl_s_department_stores", "company_name": "Kohl's Department Stores, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "Civil Action No. 2:20-cv-859", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3200-kohls-department-stores-inc", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "XII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 3 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 3 purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "XVI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this CoU1t retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this CoU1t retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XVI", "title": "Retention of Jurisdiction", "text_preview": "13 XVI. RETENTION OF JURISDICTION 14 IT IS FURTHER ORDERED that this Court retains jurisdiction of this", "verbatim_text": "13 XVI. RETENTION OF JURISDICTION 14 IT IS FURTHER ORDERED that this Court retains jurisdiction of this", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XV", "title": "Retention of Jurisdiction", "text_preview": "21 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter 22 for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "21 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter 22 for purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "XII", "title": "Retention of Jurisdiction", "text_preview": "14 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 15 matter for purposes of construction, modification, and enforcement of this Order. 16", "verbatim_text": "14 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 15 matter for purposes of construction, modification, and enforcement of this Order. 16", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "1 VIII. RETENTION OF JURISDICTION 2 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 3 construction, modification, and enforcement of this Order.", "verbatim_text": "1 VIII. RETENTION OF JURISDICTION 2 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 3 construction, modification, and enforcement of this Order.", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "XIV", "title": "Retention of Jurisdiction", "text_preview": "(cid:10)%’(cid:10) BCDDDE FGHGIHDJI(cid:10)JK(cid:10)LMFDNODPHDJI (cid:10)%((cid:10) (cid:3)(cid:2)(cid:10)(cid:3)(cid:0)(cid:10)(cid:13)(cid:5)(cid:12)(cid:2)$(cid:8)(cid:12)(cid:10)(cid:11)(cid:12)(cid:9)(cid:8)(cid:12)(cid:8)(cid:9)(cid:10)*+(cid:19)*(cid:10)*+-(cid:20)(cid:10)(cid:17)(cid:22)3/*", "verbatim_text": "(cid:10)%’(cid:10) BCDDDE FGHGIHDJI(cid:10)JK(cid:10)LMFDNODPHDJI (cid:10)%((cid:10) (cid:3)(cid:2)(cid:10)(cid:3)(cid:0)(cid:10)(cid:13)(cid:5)(cid:12)(cid:2)$(cid:8)(cid:12)(cid:10)(cid:11)(cid:12)(cid:9)(cid:8)(cid:12)(cid:8)(cid:9)(cid:10)*+(cid:19)*(cid:10)*+-(cid:20)(cid:10)(cid:17)(cid:22)3/*(cid:10)/(cid:21)*(cid:19)-.(cid:20)(cid:10)93/-(cid:20)2-(cid:28)*-(cid:22).(cid:10)(cid:22)1(cid:10)*+-(cid:20)(cid:10),(cid:19)**(cid:21)/(cid:10)1(cid:22)/(cid:10) (cid:10)%)(cid:10) 53/5(cid:22)(cid:20)(cid:21)(cid:20)(cid:10)(cid:22)1(cid:10)(cid:28)(cid:22).(cid:20)*/3(cid:28)*-(cid:22).(cid:18)(cid:10),(cid:22)2-1-(cid:28)(cid:19)*-(cid:22).(cid:18)(cid:10)(cid:19).2(cid:10)(cid:21).1(cid:22)/(cid:28)(cid:21),(cid:21).*(cid:10)(cid:22)1(cid:10)*+-(cid:20)(cid:10)(cid:11)/2(cid:21)/(cid:23)(cid:10)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "8 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 9 purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "8 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 9 purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XVIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "11 IT IS FURTHER ORDERED that this Court retains jurisdiction ofthis matter for 12 purposes of construction, modification, and enforcement ofthis Order.", "verbatim_text": "11 IT IS FURTHER ORDERED that this Court retains jurisdiction ofthis matter for 12 purposes of construction, modification, and enforcement ofthis Order.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "XI", "title": "Retention of Jurisdiction", "text_preview": "2 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 3 construction, modification, and enforcement of this Order.", "verbatim_text": "2 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 3 construction, modification, and enforcement of this Order.", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "XIV", "title": "Retention of Jurisdiction", "text_preview": "11 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 12 purposes of construction, modification, and enforcement of this Stipulated Order. 13 Specifically, in accordance with the Parties’ Consent to Jurisdiction by a United States 14 Magistrate Judge and Order of Reference", "verbatim_text": "11 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for 12 purposes of construction, modification, and enforcement of this Stipulated Order. 13 Specifically, in accordance with the Parties’ Consent to Jurisdiction by a United States 14 Magistrate Judge and Order of Reference, (see ECF No. 16), the Honorable Michael S. 15 Berg, United States Magistrate Judge, SHALL RETAIN continuing and exclusive 16 jurisdiction over the Parties and all matters relating to the litigation and settlement 17 agreement, including the administration, interpretation, construction, effectuation, 18 enforcement, and consummation of the agreement and this Stipulated Order.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XVI", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Comi retains jmisdiction of this matter for pmposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Comi retains jmisdiction of this matter for pmposes of construction, modification, and enforcement of this Order.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XXIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "XVII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "XIV", "title": "Retention of Jurisdiction", "text_preview": "21 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 22 construction, modification, and enforcement of this Order.", "verbatim_text": "21 IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of 22 construction, modification, and enforcement of this Order.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XVII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "1111 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 1122 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "1111 IT IS FURTHER ORDERED that this Court retains jurisdiction of this 1122 matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "XIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "XVII", "title": "Retention of Jurisdiction", "text_preview": "IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XX", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "21 IT IS FURTHER ORDERED that this Comi retains jmisdiction of this matter for 22 pmposes of constrnction, modification, and enforcement of this Order.", "verbatim_text": "21 IT IS FURTHER ORDERED that this Comi retains jmisdiction of this matter for 22 pmposes of constrnction, modification, and enforcement of this Order.", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "VIII", "title": "Retention of Jurisdiction", "text_preview": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this 19 matter for purposes of construction, modification, and enforcement of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that this Court retains jurisdiction of this 19 matter for purposes of construction, modification, and enforcement of this Order.", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "third-party-assessments", "name": "Third-Party Assessments", "is_structural": false, "case_count": 77, "variant_count": 98, "year_range": [ 2003, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "Data Security", "Privacy" ], "variants": [ { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that Respondents obtain an assessment and report from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one (1) year after service of the order, and biannually thereafter, that: A. sets fort", "verbatim_text": "IT IS FURTHER ORDERED that Respondents obtain an assessment and report from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one (1) year after service of the order, and biannually thereafter, that: A. sets forth the specific administrative, technical, and physical safeguards that Respondents have implemented and maintained during the reporting period; B. explains how such safeguards are appropriate to Respondents’ size and complexity, the nature and scope of Respondents’ activities, and the sensitivity of the personal information collected from or about consumers; C. explains how the safeguards that have been implemented meet or exceed the protections required by Paragraph II of this order; and D. certifies that Respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biannual reports, has so operated throughout the reporting period.\n\nEach assessment and report required by this Paragraph shall be prepared by a person qualified as a Certified Information System Security Professional (CISSP) or holding Global Information Assurance Certification from the SysAdmin, Audit, Network, Security Institute; or by a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal\n\nTrade Commission. Respondents shall provide the first assessment and report to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after it is prepared. All subsequent biannual reports shall be retained in accordance\n\nwithin ten (10) days after it is prepared. All subsequent biannual reports shall be retained in accordance with Paragraph IV. B. of this order and provided to the Associate Director of Enforcement upon request.", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that Respondents obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and bi", "verbatim_text": "IT IS FURTHER ORDERED that Respondents obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and biannually thereafter for ten (10) years after service of the order that: A. sets forth the specific administrative, technical, and physical safeguards that Respondents have implemented and maintained during the reporting period; B. explains how such safeguards are appropriate to Respondents’ size and complexity, the nature and scope of Respondents’ activities, and the sensitivity of the personal information collected from or about consumers; C. explains how the safeguards that have been implemented meet or exceed the protections required by Paragraph II of this order; and D. certifies that Respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biannual reports, has so operated throughout the reporting period.\n\nEach Assessment shall be prepared by a person qualified as a Certified Information System Security Professional (CISSP) or holding Global Information Assurance Certification from the SysAdmin, Audit, Network, Security Institute, or by a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondents shall provide the first Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of Respondents, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biannual\n\n20580, within ten (10) days after the Assessment has been prepared. All subsequent biannual Assessments shall be retained by the Respondents until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that respondent obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and bie", "verbatim_text": "IT IS FURTHER ORDERED that respondent obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and biennially thereafter for twenty (20) years after service of the order that: A. sets forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explains how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explains how the safeguards that have been implemented meet or exceed the protections required by Paragraph II of this order; and D. certifies that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biennial reports, has so operated throughout the reporting period.\n\nEach Assessment shall be prepared by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondent shall provide the first Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial\n\nAssessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "II", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that Respondent obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and bie", "verbatim_text": "IT IS FURTHER ORDERED that Respondent obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and biennially thereafter for twenty (20) years after service of the order that: A. sets forth the specific administrative, technical, and physical safeguards that Respondent has implemented and maintained during the reporting period; B. explains how such safeguards are appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explains how the safeguards that have been implemented meet or exceed the protections required by Paragraph I of this order; and 3 D. certifies that Respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biennial reports, has so operated throughout the reporting period.\n\nEach Assessment shall be prepared by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the first Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of Respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial\n\nAssessments shall be retained by Respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.05_superior_mortgage", "company_name": "Superior Mortgage Corporation", "date_issued": "2005-12-15", "year": 2005, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with the Safeguards Rule, respondent shall obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within on", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with the Safeguards Rule, respondent shall obtain an assessment and report (an “Assessment”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession, within one hundred and eighty (180) days after service of the order, and biennially thereafter for ten (10) years after service of the order, that: A. sets forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explains how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the nonpublic personal information collected from or about consumers; C. explains how such safeguards meet or exceed the protections required by the Safeguards Rule; and D. certifies that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of nonpublic personal information is protected and, for biennial reports, has so operated throughout the reporting period.\n\nEach Assessment shall be prepared by a person qualified as a Certified Information System Security Professional (CISSP); a person qualified as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security Institute (SANS); or by a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondent shall provide the first Assessment, as well as all plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. Respondent shall retain all subsequent biennial Assessments until the order is terminated and shall retain all materials relied upon in preparing each such Assessment, as listed above, for a period of three (3) years after the date of preparation of such Assessment. Respondent shall provide such subsequent Assessments and related materials to the Associate Director of Enforcement within ten (10) days of request.\n\n20580, within ten (10) days after the Assessment has been prepared. Respondent shall retain all subsequent biennial Assessments until the order is terminated and shall retain all materials relied upon in preparing each such Assessment, as listed above, for a period of three (3) years after the date of preparation of such Assessment. Respondent shall provide such subsequent Assessments and related materials to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3136-superior-mortgage-corp-matter", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "II", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in t", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the nonpublic personal information collected from or about consumers; 3 C. explain how the safeguards that have been implemented meet or exceed the protections required by Paragraph I of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of nonpublic personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information SystemSecurityProfessional (CISSP); a person qualified as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "IV", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with their compliance with Parts II, III.A., and III.C. of this order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards gen", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with their compliance with Parts II, III.A., and III.C. of this order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nAssessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondents have implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by the Parts II, III.A., and III.C. of this order; and D. certify that respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondents shall provide the initial Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of either respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial\n\nAssessments shall be retained by respondents until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "II", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in t", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order Page 3 of 6 for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Paragraph I of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial\n\nAssessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally Page 3 of 6 ", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, using procedures and standards generally Page 3 of 6 accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments.\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Paragraph II of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment, as well as all: plans, reports, studies, reviews, audits, audit trails, policies, training materials, and assessments, whether prepared by or on behalf of respondent, relied upon to prepare such Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be\n\n(10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "IV", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Parts II, and III.A. of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally a", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Parts II, and III.A. of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by the Parts II and III A. of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Page 4 of 6 Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "III", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with their compliance with Part II of this order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with their compliance with Part II of this order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondents have implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondents shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within 4 ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondents until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "II", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, each respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accep", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph I of this order, each respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by Paragraph I of this order; and Page 4 of 7 D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "II", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by the Part I of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "IV", "title": "Third-Party Security Assessments", "text_preview": "shall obtain initial and biennial assessments and reports (\"Assessments\") from a qualified, objective, independent third-party professional using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (A) the first one hundred and eighty ", "verbatim_text": "shall obtain initial and biennial assessments and reports (\"Assessments\") from a qualified, objective, independent third-party professional using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (A) the first one hundred and eighty (180) days after service of the order for the initial Assessment; and (B) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent PCL has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent PCL’s size and complexity, the nature and scope of respondent PCL’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by the Safeguards Rule; and D. certify that respondent PCL’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biennial reports, has so operated throughout the reporting period. Each Assessment shall be prepared and completed within sixty (60) days after the end of the Page 4 of 7 reporting period to which the Assessment applies by: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\naccepted in the profession. The reporting period for the Assessments shall cover: (A) the first one hundred and eighty (180) days after service of the order for the initial Assessment; and (B) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent PCL has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent PCL’s size and complexity, the nature and scope of respondent PCL’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by the Safeguards Rule; and D. certify that respondent PCL’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and, for biennial reports, has so operated throughout the reporting period. Each Assessment shall be prepared and completed within sixty (60) days after the end of the Page 4 of 7 reporting period to which the Assessment applies by: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondents shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) business days after the Assessment has been prepared. All subsequent biennial\n\nten (10) business days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondents until three years after completion of the final Assessment and provided to the Associate Director of Enforcement upon request within ten (10) business days after respondents receives such request.", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service to consumers, in or affecting commerce, respondents, and their officers, agents, representatives, and employees, shall obtain initial and biennial assessm", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with the online advertising, marketing, promotion, offering for sale, or sale of any product or service to consumers, in or affecting commerce, respondents, and their officers, agents, representatives, and employees, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondents have implemented and maintained during the reporting period to comply with Part II of this order;\n\nB. explain how such safeguards are appropriate to respondents’ size and complexity, the nature and scope of respondents’ activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and\n\nD. certify that respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondents shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall Page 4 of 6 be retained by respondents until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Parts I and IIA of this order, respondent, and its officers, agents, representatives, and employees, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party profe", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Parts I and IIA of this order, respondent, and its officers, agents, representatives, and employees, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments.\n\nEach Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to the size and complexity of respondent’s operations, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by Parts I and IIA of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "06.09_cvs_caremark_corporation", "company_name": "CVS CAREMARK CORPORATION", "date_issued": "2009-06-15", "year": 2009, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with their compliance with Part II of this order, respondent, and its officers, agents, representatives, and employees, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professiona", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with their compliance with Part II of this order, respondent, and its officers, agents, representatives, and employees, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first year after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by the Part II of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4259", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3119-cvs-caremark-corporation-matter", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "II", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part I of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by the Part I of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "09.10_choicepoint", "company_name": "ChoicePoint Inc.", "date_issued": "2010-09-15", "year": 2010, "provision_number": "I", "title": "Biennial Assessment Requirements", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll oobbttaaiinn aasssseessssmmeennttss aanndd rreeppoorrttss ((\"\"AAsssseessssmmeennttss\"\")) ffrroomm aa qquuaalliiffiieedd,, oobbjjeeccttiivvee,, iinnddeeppeennddeenntt tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall wwhhoo ", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt DDeeffeennddaanntt sshhaallll oobbttaaiinn aasssseessssmmeennttss aanndd rreeppoorrttss ((\"\"AAsssseessssmmeennttss\"\")) ffrroomm aa qquuaalliiffiieedd,, oobbjjeeccttiivvee,, iinnddeeppeennddeenntt tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall wwhhoo uusseess pprroocceedduurreess aanndd ssttaannddaarrddss ggeenneerraallllyy aacccceepptteedd iinn tthhee pprrooffeessssiioonn.. TThhee AAsssseessssmmeennttss sshhaallll ccoovveerr tthhee II ffoolllloowwiinngg rreeppoorrttiinngg ppeerriiooddss:: II ((11)) AAuugguusstt 1166,,22000088 ttoo AAuugguusstt 1155,,22001100;; ,,II ((22)) AAuugguusstt:: 1166,,22001100 ttoo FFeebbrruuaarryy 33,, 22001111;; II ((33)) EEvveerryy ttwwoo yyeeaarrss ffrroomm FFeebbrruuaarryy 44,, 22001111 ttoo FFeebbrruuaarryy 33,, 22002255;; aanndd II ((44)) FFeebbrruuaarryy 44,,22002255 ttoo FFeebbrruuaarryy 1155,,22002266;;\n\nPPrroovviiddeedd hhoowweevveerr,, tthhaatt tthhee CCoommttnniissss~~ aatt iittss ssoollee ddiissccrreettiioonn,, mmaayy rreeqquuiirree DDeeffeennddaanntt ttoo oobbttaaiinn uupp ttoo ttwwoo aaddddiittiioonnaall AA''SSSSee88SSmmeennttss ccoovveerriinngg tthhee ttwwoo ttwwoo--yyeeaarr ppeerriiooddss ffoolllloowwiinngg tthhee ffiinnaall AAsssseessssmmeenntt PPeerriioodd eennddiinngg FFeebbrruuaarryy 1155,,22002266,, iifftt hhee FFTTCC pprroovviiddeess tthhee DDeeffeennddaanntt wwiitthh wwrriitttteenn --22­- Case 1:06-cv-00198-JTC Document 10 Filed 09/03/10 Page 3 of 7 CCaassee 11:: 0066--ccvv--0000119988--JJTTCC DDooccuummeenntt 99--11 FFiilleedd 0099//0022//1100 PPaaggee 33 ooff 77 nnoottiiccee bbeettwweeeenn FFeebbrruuaarryy 1155,, 22002244 aanndd AAuugguusstt 1155,,22002255,, ssttaattiinngg tthhaatt tthhee ffiirrsstt ssuucchh aaddddiittiioonnaall AAsssseessssmmeenntt wwiillll bbee rreeqquuiirreedd,, aanndd//oorr wwrriitttteenn nnoottiiccee,, bbeettwweeeenn FFeebbrruuaarryy 1155,,22002266 aanndd AAuugguusstt 1155,, 22002277 tthhaatt tthhee sseeccoonndd aaddddiittiioonnaall AAsssseessssmmeenntt wwiillll bbee rreeqquuiirreedd..\n\nAA.. SSeett ffoorrtthh tthhee ssppeecciiffiicc aaddmmiinniissttrraattiivvee,, tteecchhnniiccaall,, ..aanndd pphhyyssiiccaall ssaaffeegguuaarrddss tthhaatt DDeeffeennddaanntt hhaass iimmpplleemmeenntteedd aanndd mmaaiinnttaaiinneedd dduurriinngg tthhee rreeppoorrttiinngg ppeelliioodd ttoo ccoommppllyy wwiitthh PPaarraaggrraapphh iillll ooff tthhee FFiinnaall OOrrddeerr;;\n\nCC.. EExxppllaaiinn hhooww tthhee ssaaffeegguuaarrddss tthhaatt hhaavvee bbeeeenn iimmpplleemmeenntteedd mmeeeett oorr eexxcceeeedd tthhee pprrootteeccttiioonnss rreeqquuiirreedd bbyy PPaarraaggrraapphh iillll ooff tthhee FFiinnaall OOrrddeerr;; aanndd\n\nCC.. EExxppllaaiinn hhooww tthhee ssaaffeegguuaarrddss tthhaatt hhaavvee bbeeeenn iimmpplleemmeenntteedd mmeeeett oorr eexxcceeeedd tthhee pprrootteeccttiioonnss rreeqquuiirreedd bbyy PPaarraaggrraapphh iillll ooff tthhee FFiinnaall OOrrddeerr;; aanndd\n\nDD.. CCeerrttiiffyy tthhaatt DDeeffeennddaanntt''ss sseeccuurriittyy pprrooggrraamm iiss ooppeerraattiinngg wwiitthh ssuuffffiicciieenntt eeffffeeccttiivveenneessss ttoo pprroovviiddee rreeaassoonnaabbllee aassBBUUrraaDDccee tthhaatt tthhee sseeccuurriittyy,, ccoonnffiiddeennttiiaalliittyy,, aanndd iinntteeggrriittyy ooff ppeerrssoonnaall iinnffoorrmmaattiioonn iiss pprrootteecctteedd,, aanndd hhaass ssoo ooppeerraatteedd tthhrroouugghhoouutt tthhee rreeppoorrttiinngg ppeerriioodd\n\nEEaacchh AAsssseessssmmeenntt sshhaallll bbee pprreeppaarreedd aanndd ccoommpplleetteedd wwiitthhiinn ssiixxttyy ((6600)) ddaayyss aafftteerr tthhee eenndd ooff tthhee rreeppoorrttiinngg ppeerriioodd ttoo wwhhiicchh tthhee AAsssseessssmmeenntt aapppplliieess bbyy aa ppeerrssoonn qquuaalliiffiieedd aass aa CCeerrttiiffiieedd IInnffoonnnnaattiioonn SSyysstteemm SSeeccuurriittyy PPrrooffeessssiioonnaall ((CCIISSSSPP)) oorr aass aa CCeerrttiiffiieedd IInnffoorrmmaattiioonn SSyysstteemmss AAuuddiittoorr ((CCIISSAA));; aa ppeerrssoonn hhoollddiinngg GGlloobbaall IInnffoorrmmaattiioonn AAssssuurraannccee CCeerrttiiffiiccaattiioonn ((GGIIAACC)) ffrroomm tthhee SSyyssAAddmmiinn,,.. AAuuddiitt,, NNeettwwoorrkk,, SSeeccuurriittyy ((SSAANNSS)) IInnssttiittuuttee;; oorr aa ssiimmiillaarrllyy qquuaalliiffiieedd ppeerrssoonn OOll'' oorrggaanniizzaattiioonn aapppprroovveedd bbyy tthhee AAssssoocciiaattee DDiirreeccttoorr ffoorr EEnnffoorrcceemmeenntt,, BBuurreeaauu ooff CCoonnssuummeerr PPrrootteeccttiioonn,, FFeeddeerraall TTrraaddee CCoommmmiissssiioonn..\n\nWWiitthhiinn ffiifftteeeenn ((1155)) ddaayyss aafftteerr eeaacchh AAsssseessssmmeenntt iiss pprreeppaarreedd aanndd ccoommpplleetteedd,, DDeeffeennddaanntt --33­- Case 1:06-cv-00198-JTC Document 10 Filed 09/03/10 Page 4 of 7 CCaassee 11:: 0066--ccvv--0000119988--JJTTCC DDooccuummeenntt 99--11 FFiilleedd 0099//0022//1100 PPaaggee 44 ooff 77 sshhaallll nnoottiiffyy tthhee CCeemmmmiissssiioonn tthhaatt tthhee AAsssseessssmmeenntt hhaass bbeeeenn pprreeppaarreedd aanndd ccoommpplleetteedd aanndd pprroovviiddee:: ((11)) tthhee nnaammee,, aaddddrreessss,, pphhoonnee nnuummbbeerr,, aanndd ccrreeddeennttiiaallss oofftt hhee tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall wwhhoo ccoonndduucctteedd tthhee AAsssseessssmmeenntt;; ((22)) aann oovveerrvviieeww ooff tthhee aaddmmiinnii..ssttrraa..ttiivvee,, tteecchhnniiccaall,, aanndd pphhyyssiiccaall ssaaffeegguuaarrddss tthhee tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall eevvaalluuaatteedd ffoorr tthhee AAsssseessssmmeenntt;; aanndd ((33)) pprrooooff ooff cceerrttiiffiiccaattiioonn ffrroomm tthhee tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall aass rreeqquuiirreedd uunnddeerr PPaarraaggrraapphh 11..DD oofftt hhiiss SSeeccoonndd SSuupppplleemmeennttaall OOrrddeerr.. DDeeffeennddaanntt sshhaallll ddeelliivveerr aallll nnoottiiffiiccaattiioonnss ttoo tthhee CCoommmmiissssiioonn ppuurrssuuaanntt ttoo PPaarraaggrraapphh IIVV..DD ooff tthhee SSuupppplleemmeennttaall OOrrddeerr..\n\nAAllll AAsssseessssmmeennttss sshhaallll bbee rreettaaiinneedd bbyy DDeeffeennddaanntt uunnttiill tthhrreeee ((33)) yyeeaarrss aafftteerr ccoommpplleettiioonn ooff tthhee ffiinnaall AAsssseessssmmeenntt aanndd pprroovviiddeedd ttoo tthhee AAssssoocciiaattee DDiirreeccttoorr ffoorr EEnnffoorrcceemmeenntt uuppoonn rreeqquueesstt wwiitthhiinn tteenn ((1100)) bbuussiinneessss ddaayyss aafftteerr DDeeffeennddaanntt rreecceeiivveess ssuucchh rreeqquueesstt..", "docket_number": "1:06-cv-00198-JTC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3069-choicepoint-inc", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "X", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ ", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ networks and all of Respondents’ information technology assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the networks and information technology assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Mandated Information Security Program for Covered Businesses; (2) assessment of the effectiveness of the Respondents’ implementation and maintenance of sub-Provisions A-O of the required Mandated Information Security Program for Covered Businesses; or (3) identification of any gaps 23 or weaknesses in, or instances of material noncompliance with, the Mandated Information Security Program for Covered Businesses.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "IX", "title": "Third Party Information Security Assessments for Covered Businesses", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in 21 the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents re", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in 21 the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment and will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. No documents may be withheld by the Assessor on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondents must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in their sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the Mandated Information Security Program for Covered Businesses required by Provision VIII of this Order has been put in place for the initial Assessment; and (2) each two-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Respondents have implemented and maintained the Information Security Program required by the Provision entitled Mandated Information Security Program for Covered Businesses; 2. Assess the effectiveness of Respondents’ implementation and maintenance of sub- Provisions A-O of the Provision entitled Mandated Information Security Program for Covered Businesses; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of the business’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondents’ management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondents’ management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent any 22 Respondent revises, updates, or adds one or more safeguards required under the Provision entitled Mandated Information Security Program for Covered Businesses in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure of the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Rite Aid Corporation, FTC File No. C-4308.” Respondents must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy of each subsequent biennial Assessment suitable for public disclosure until the Order is terminated and must provide each such Assessment to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “Information Security Program Assessment” in red lettering.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "III", "title": "Biennial Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted ", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments. Each Assessment shall:\n\n(1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for ten (10) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the nonpublic personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Paragraph II of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance to protect the security, privacy, confidentiality, and integrity of nonpublic consumer information and that the program has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession; provided, however, that this Part shall not apply to Comdata Network Inc. or Ceridian Stored Value Solutions, Inc. to the extent that they do not advertise, market, promote, offer for sale, or sell any product or service relating to payroll, taxes, or human resources. Provided further that this Part shall not apply to payment cards provided to employers by Comdata Network Inc. that are not linked to accounts maintained by individual employees. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nProtection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial Assessment, and any subsequent Assessments requested, shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer -4- Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line In the matter of Ceridian Corporation, FTC File No.1023160. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nperiod for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall: A. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers; C. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period. Each Assessment shall be prepared and completed within sixty (60) days after the end of the\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been completed. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial Assessment, and any subsequent Assessments requested, shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line In the matter of Lookout Services, Inc., FTC File No.1023076. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.\n\ncompleted. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial Assessment,", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "IV", "title": "Third-Party Security Assessments", "text_preview": "with Part I of this order, obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Each Assessment shall be prepared and completed within sixty (60) ", "verbatim_text": "with Part I of this order, obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Each Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, 600 Pennsylvania Avenue NW, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by the Safeguards Rule; and\n\nD. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nRespondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days after respondent receives such request.", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "08.11_fajilan_and_associates_also_dba_statewide_credit_services", "company_name": "Fajilan and Associates, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "IV", "title": "Third-Party Security Assessments", "text_preview": "compliance with Part I of this order, obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Each Assessment shall be prepared and completed within ", "verbatim_text": "compliance with Part I of this order, obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Each Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies by a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that Corporate respondent or the entity have implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to Corporate respondent’s or the entity’s size and complexity, the nature and scope of Corporate respondent’s or the entity’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by the Safeguards Rule; and\n\nD. certify that Corporate respondent’s or the entity’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nRespondents shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondents until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days after respondents receive such request.", "docket_number": "C-4332", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3089-fajilan-associates-inc-also-dba-statewide-credit-services-matter", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "24", "title": "Third-Party Security Assessments", "text_preview": "ooff tthhiiss oorrddeerr,, DDeeffeennddaanntt sshhaallll oobbttaaiinn iinniittiiaall aanndd bbiieennnniiaall aasssseessssmmeennttss aanndd rreeppoorrttss 2211 2222 ((\"\"AAsssseessssmmeennttss\"\")) ffrroomm aa qquuaalliiffiieedd,, oobbjjeeccttiivvee,, iinnddeeppeennddeenntt tthhiirrdd--ppaarrttyy pprro", "verbatim_text": "ooff tthhiiss oorrddeerr,, DDeeffeennddaanntt sshhaallll oobbttaaiinn iinniittiiaall aanndd bbiieennnniiaall aasssseessssmmeennttss aanndd rreeppoorrttss 2211 2222 ((\"\"AAsssseessssmmeennttss\"\")) ffrroomm aa qquuaalliiffiieedd,, oobbjjeeccttiivvee,, iinnddeeppeennddeenntt tthhiirrdd--ppaarrttyy pprrooffeessssiioonnaall,, wwhhoo 2233 uusseess pprroocceedduurreess aanndd ssttaannddaarrddss ggeenneerraallllyy aacccceepptteedd iinn tthhee pprrooffeessssiioonn.. TThhee rreeppoorrttiinngg ppeerriioodd 2244 ffoorr tthhee AAsssseessssmmeennttss sshhaallll ccoovveerr:: ((11)) tthhee ffiirrsstt yyeeaarr aafftteerr sseerrvviiccee ooff tthhee OOrrddeerr ffoorr tthhee iinniittiiaall 2255 AAsssseessssmmeenntt,, aanndd ((22)) eeaacchh 22 yyeeaarr ppeerriioodd tthheerreeaafftteerr ffoorr 2200 yyeeaarrss aafftteerr sseerrvviiccee ooff tthhee OOrrddeerr 2266 ffoorr tthhee bbiieennnniiaall AAsssseessssmmeennttss..\n\nCase3:12-cv-01487-SI Document4 Filed03/28/12 Page13 of 31 11 AA.. EEaacchh AAsssseessssmmeenntt sshhaallll:: 22 11.. sseett ffoorrtthh tthhee ssppeecciiffiicc aaddmmiinniissttrraattiivvee,, tteecchhnniiccaall,, aanndd pphhyyssiiccaall ssaaffeegguuaarrddss 33 tthhaatt DDeeffeennddaanntt hhaass iimmpplleemmeenntteedd aanndd mmaaiinnttaaiinneedd dduurriinngg tthhee rreeppoorrttiinngg 44 ppeerriioodd;; 55 66 22.. eexxppllaaiinn hhooww ssuucchh ssaaffeegguuaarrddss aarree aapppprroopprriiaattee ttoo DDeeffeennddaanntt''ss ssiizzee aanndd 77 ccoommpplleexxiittyy,, tthhee nnaattuurree aanndd ssccooppee ooff DDeeffeennddaanntt''ss aaccttiivviittiieess,, aanndd tthhee 88 sseennssiittiivviittyy ooff tthhee ccoonnssuummeerr ppeerrssoonnaall iinnffoorrmmaattiioonn ccoolllleecctteedd ffrroomm oorr aabboouutt 99 ccoonnssuummeerrss;; 1100 1111 33.. eexxppllaaiinn hhooww tthhee ssaaffeegguuaarrddss tthhaatt hhaavvee bbeeeenn iimmpplleemmeenntteedd mmeeeett oorr eexxcceeeedd 1122 tthhee pprrootteeccttiioonnss rreeqquuiirreedd bbyy tthhee PPaarraaggrraapphh 2233 ooff tthhiiss OOrrddeerr;; aanndd 1133 44.. cceerrttiiffyy tthhaatt DDeeffeennddaanntt''ss sseeccuurriittyy pprrooggrraamm iiss ooppeerraattiinngg wwiitthh ssuuffffiicciieenntt 1144 eeffffeeccttiivveenneessss ttoo pprroovviiddee rreeaassoonnaabbllee aassssuurraannccee tthhaatt tthhee sseeccuurriittyy,, 1155 ccoonnffiiddeennttiiaalliittyy,, aanndd iinntteeggrriittyy ooff ccoonnssuummeerr ppeerrssoonnaall iinnffoorrmmaattiioonn iiss 1166\n\n1188 BB.. EEaacchh AAsssseessssmmeenntt sshhaallll bbee pprreeppaarreedd aanndd ccoommpplleetteedd wwiitthhiinn 6600 ddaayyss aafftteerr tthhee eenndd ooff 1199 tthhee rreeppoorrttiinngg ppeerriioodd ttoo wwhhiicchh tthhee AAsssseessssmmeenntt aapppplliieess bbyy aa ppeerrssoonn qquuaalliiffiieedd aass aa 2200 CCeerrttiiffiieedd IInnffoorrmmaattiioonn SSyysstteemm SSeeccuurriittyy PPrrooffeessssiioonnaall ((CCIISSSSPP)) oorr aass aa CCeerrttiiffiieedd 2211 2222 IInnffoorrmmaattiioonn SSyysstteemmss AAuuddiittoorr ((CCIISSAA));; aa ppeerrssoonn hhoollddiinngg GGlloobbaall IInnffoorrmmaattiioonn 2233 AAssssuurraannccee CCeerrttiiffiiccaattiioonn ((GGIIAACC)) ffrroomm tthhee SSyyssAAddmmiinn,, AAuuddiitt,, NNeettwwoorrkk,, SSeeccuurriittyy 2244 ((SSAANNSS)) IInnssttiittuuttee;; oorr aa qquuaalliiffiieedd ppeerrssoonn oorr oorrggaanniizzaattiioonn aapppprroovveedd bbyy tthhee AAssssoocciiaattee 2255 DDiirreeccttoorr ffoorr EEnnffoorrcceemmeenntt,, BBuurreeaauu ooff CCoonnssuummeerr PPrrootteeccttiioonn,, FFeeddeerraall TTrraaddee 2266\n\n11 CC.. DDeeffeennddaanntt sshhaallll pprroovviiddee tthhee iinniittiiaall AAsssseessssmmeenntt ttoo tthhee AAssssoocciiaattee DDiirreeccttoorr ffoorr 22 EEnnffoorrcceemmeenntt,, BBuurreeaauu ooff CCoonnssuummeerr PPrrootteeccttiioonn,, FFeeddeerraall TTrraaddee CCoommmmiissssiioonn,, 33\n\n44 AAllll ssuubbsseeqquueenntt bbiieennnniiaall AAsssseessssmmeennttss sshhaallll bbee rreettaaiinneedd bbyy DDeeffeennddaanntt uunnttiill tthhee 55 66 oorrddeerr iiss tteerrmmiinnaatteedd aanndd pprroovviiddeedd ttoo tthhee AAssssoocciiaattee DDiirreeccttoorr ffoorr EEnnffoorrcceemmeenntt wwiitthhiinn 77", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "III", "title": "Third-Party Privacy Assessments", "text_preview": "order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A person qualified to prepare such Assessments shall have a minimum o", "verbatim_text": "order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A person qualified to prepare such Assessments shall have a minimum of three (3) years of experience in the field of privacy and data protection. All Page 3 of 6 persons selected to conduct such Assessments and prepare such reports shall be approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, in his or her sole discretion. Any decision not to approve a person selected to conduct such Assessments shall be accompanied by a writing setting forth in detail the reasons for denying such approval. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific privacy controls that respondent has implemented and maintained during the reporting period; B. explain how such privacy controls are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information; C. explain how the privacy controls that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that the privacy controls are operating with sufficient effectiveness to provide reasonable assurance to protect the privacy of covered information and that the controls have so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by the Part II of this order; and\n\nD. Certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, initial and biennial", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "IV", "title": "Third-Party Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with the Safeguards Rule and Part III of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with the Safeguards Rule and Part III of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of its activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by the Part III of this order; and\n\nD. Certify that respondent’s information security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, initial and biennial", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "11.12_pls_financial_services", "company_name": "PLS Financial Services, Inc.", "date_issued": "2012-11-15", "year": 2012, "provision_number": "IV", "title": "Third-Party Security Assessments", "text_preview": "A. In connection with their compliance with Sections II(B)(l), II(B)(2) and III of this Order, Defendants shall obtain initial and biennial assessments and reports (Assessments) for Defendants and any Non-Defendant Covered Entity from a qualified, objective, independent third-party professional who ", "verbatim_text": "A. In connection with their compliance with Sections II(B)(l), II(B)(2) and III of this Order, Defendants shall obtain initial and biennial assessments and reports (Assessments) for Defendants and any Non-Defendant Covered Entity from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, DC 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the Order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the Order for the biennial Assessments. Each Assessment shall:\n\nI. Set forth the specific administrative, technical, and physical safeguards that Defendants or the Covered Entity has implemented and maintained during the reporting period;\n\n2. Explain how such safeguards are appropriate to Defendants' or the Covered Entity's size and complexity, the nature and scope of Defendants' or the Covered 9 Case: 1:12-cv-08334 Document #: 6 Filed: 10/26/12 Page 10 of 16 PageID #:41 Entity's activities, and the sensitivity of the personal information collected from or about consumers;\n\n3. Explain how the safeguards that have been implemented meet or exceed the protections required by Section 628 of the FCRA, the Disposal Rule, the Safeguards Rule, and Section III of this Order; and\n\n4. CertifY that Defendants' or the Covered Entity's security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nB. Each Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Defendants and any Covered Entity\n\nend of the reporting period to which the Assessment applies. Defendants and any Covered Entity shall provide the initial Assessment to the Associate Director of Enforcement, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by Defendants until the Order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise dire.cted by a representative of the Commission, initial and biennial Assessments shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580, with the subject line USA v. PLS Financial Services, Inc., FTC File Number 1023172. Provided, however, that, in lieu of overnight courier, Assessments may be sent by first class mail, but only if an electronic version of such Assessments is contemporaneously sent to the Commission at DEBrief@ftc.gov.", "docket_number": "1:12-cv-08334", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023172-pls-financial-services-inc-et-al", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "V", "title": "Third-Party Privacy Assessments", "text_preview": "25. IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph 24 10 11 of this order, Defendant shall obtain initial and biennial assessments and reports 12 (“Assessments”) from a qualified, objective, independent third-party professional, who 13 uses procedures and standards gene", "verbatim_text": "25. IT IS FURTHER ORDERED that, in connection with its compliance with Paragraph 24 10 11 of this order, Defendant shall obtain initial and biennial assessments and reports 12 (“Assessments”) from a qualified, objective, independent third-party professional, who 13 uses procedures and standards generally accepted in the profession. The reporting period 14 for the Assessments shall cover: (1) the first year after service of the Order for the initial 15 Assessment; and (2) each two (2) year period thereafter for twenty (20) years after 16 17 service of the Order for the biennial Assessments.\n\nA. Each Assessment shall: 19 1. Set forth the specific privacy controls that Defendant has implemented and 20 maintained during the reporting period; 21 22 2. Explain how such privacy controls are appropriate to Defendant’s size and 23 complexity, the nature and scope of Defendant’s activities, and the 24 sensitivity of the covered information collected from or about consumers; 25 3. Explain how the privacy controls that have been implemented meet or 26 exceed the protections required by Paragraph 24 of this Order; and 27 28 4. Certify that Defendant’s privacy program is operating with sufficient Consent Decree Page 14 of 25 Case3:13-cv-00448-RS Document8 Filed02/08/13 Page15 of 25 1 effectiveness to provide reasonable assurance to protect the privacy of 2 covered information and that the program has so operated throughout the 3 reporting period.\n\nB. Each Assessment shall be prepared and completed within sixty (60) days after the 5 6 end of the reporting period to which the Assessment applies by a person that has a 7 minimum of three (3) years of experience in the field of privacy and data 8 protection. All persons conducting such Assessments and preparing such reports 9 shall be approved by the Associate Director for Enforcement, Bureau of 10 11 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Ave. NW, 12 Washington, D.C. 20580, in his or her sole discretion.\n\nC. Defendant shall provide the initial Assessment by overnight courier (not the U.S. 14 Postal Service) to the Associate Director for Enforcement, Bureau of Consumer 15 Protection, Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington, 16 17 D.C. 20580, or by email to Debrief@ftc.gov, within ten (10) days after the\n\nAssessment has been prepared. All subsequent biennial Assessments shall be 19 retained by Defendant until the order is terminated and provided to the Associate 20 Director for Enforcement within ten (10) days of request.", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "VI", "title": "Third-Party Security Assessments", "text_preview": "this order, Compete, Inc., and its successors and assigns, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to p", "verbatim_text": "this order, Compete, Inc., and its successors and assigns, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; B. Explain how such safeguards are appropriate to respondent's size and complexity, and the nature and scope of respondent's activities, and the sensitivity of the personal information collected from or about consumers; C. Explain how the safeguards that have been implemented meet or exceed the protections required by Part V of this order; and D. Certify that respondent's security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request.", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "III", "title": "Third-Party Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nAssessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been\n\ncompleted. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "IV", "title": "Third-Party Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience in secure mobile programming; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and secure mobile programming; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nIT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience in secure mobile programming; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and secure mobile programming; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period; 4 B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered device functionality or covered information; C. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security of covered device functionality and the security, confidentiality, and integrity of covered information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this Order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in th", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this Order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience programming secure Covered Devices or other similar Internet-accessible consumer- grade devices; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and in programming secure Covered Devices or other similar Internet-accessible consumer-grade devices; or a similarly qualified person or organization; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal 5 Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the Order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the\n\nIT IS FURTHER ORDERED that, in connection with its compliance with Part II of this Order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience programming secure Covered Devices or other similar Internet-accessible consumer- grade devices; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and in programming secure Covered Devices or other similar Internet-accessible consumer-grade devices; or a similarly qualified person or organization; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal 5 Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the Order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the Order for the biennial Assessments. Each Assessment shall:\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Covered Device Functionality or Covered Information;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this Order; and\n\nD. Certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security of Covered Device Functionality and the security, confidentiality, and integrity of Covered Information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the Order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the Order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "IX", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in t", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments.\n\nIT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments.\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of its activities, and the sensitivity of the Personal Information collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Part VIII of this order; and\n\nD. Certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of Personal Information is protected and has so operated throughout the reporting period.\n\nreporting period to which the Assessment applies. The respondent shall provide its initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been completed. All subsequent biennial Assessments shall be retained by respondent until the order\n\ncompleted. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission in writing, the initial", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "IX", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in t", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments.\n\nIT IS FURTHER ORDERED that, in connection with its compliance with Part VIII of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments.\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of its activities, and the sensitivity of the Personal Information collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Part VIII of this order; and\n\nD. Certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of Personal Information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. The respondent shall provide its initial\n\nreporting period to which the Assessment applies. The respondent shall provide its initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been\n\ncompleted. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission in writing, the initial Assessment, and any subsequent Assessments requested, shall be sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 8 20580. The subject line must begin: In the Matter of GeneLink, Inc., FTC File No. 112 3095. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "order, for any product or service offered through client software, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession.\n\nAvenue, ", "verbatim_text": "order, for any product or service offered through client software, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession.\n\nAvenue, NW, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the\n\nand (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of 4", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "III", "title": "Third-Party Assessments", "text_preview": "order, for any product or service offered through client software, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professio", "verbatim_text": "order, for any product or service offered through client software, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience in secure mobile programming; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and secure mobile programming; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific controls and procedures that respondent has implemented and maintained during the reporting period; B. explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information; C. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and D. certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of covered information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "III", "title": "Third-Party Assessments", "text_preview": "order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a pers", "verbatim_text": "order, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\norder, respondents shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific administrative, technical, and physical safeguards that respondents have implemented and maintained during the reporting period;\n\nB. explain how such safeguards are appropriate to respondents’ or the business entity’s size and complexity, the nature and scope of respondents’ or the business entity’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and\n\nD. certify that the security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nreporting period to which the Assessment applies. Respondents shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been\n\ncompleted. All subsequent biennial Assessments shall be retained by respondents until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "III", "title": "Third-Party Privacy Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from 3 a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in ", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent shall obtain initial and biennial assessments and reports (“Assessments”) from 3 a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A person qualified to prepare such Assessments shall have a minimum of three (3) years of experience in the field of privacy and data protection. All persons selected to conduct such assessments and prepare such reports shall be approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. set forth the specific privacy controls that respondent has implemented and maintained during the reporting period;\n\nB. explain how such privacy controls are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the covered information;\n\nC. explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and\n\nD. certify that the privacy controls are operating with sufficient effectiveness to provide reasonable assurance to protect the privacy of covered information and that the controls have so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial\n\nreporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of\n\nprepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial Assessment, and any subsequent Assessments requested, shall be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580 with the subject line In the Matter of Snapchat, Inc., FTC File No. 1323078.", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "III", "title": "Third-Party Security Assessments", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent must obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with Part II of this order, respondent must obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments must be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience programming secure Internet-accessible consumer-grade devices; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and in programming secure Internet-accessible consumer-grade devices; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, D.C. 20580. The reporting period for the Assessments must cover: (1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment must:\n\n(1) the first one hundred eighty (180) days after service of the order for the initial Assessment; and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment must:\n\nA. Set forth the specific controls and procedures that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent’s size and complexity, the nature and scope of respondent’s activities, and the sensitivity of the Covered Device’s function or the Covered Information;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Part II of this order; and\n\nD. Certify that respondent’s security program is operating with sufficient effectiveness to provide reasonable assurance that the security of Covered Devices and the privacy, security, confidentiality, and integrity of Covered Information is protected and has so operated throughout the reporting period.\n\nEach Assessment must be prepared and completed within sixty (60) days after the end of the\n\nreporting period to which the Assessment applies. Respondent must provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments must be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of request. Unless otherwise directed by a representative of the Commission, the initial Assessment, and any subsequent Assessments requested, must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580. The subject line must begin: In re ASUSTek Computer Inc., FTC File No. 142 3156.\n\nprepared. All subsequent biennial Assessments must be retained by respondent until the order is terminated and provided to the Associate Director of Enforcement within ten (10) days of", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "V", "title": "Privacy Assessments by a Third Party", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with the Provision of this Order titled Mandated Privacy Program, Defendants must obtain initial and biennial assessments (\"Assessments\"): A. The Assessments must be completed by a qualified, objective, independent third-party professiona", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with the Provision of this Order titled Mandated Privacy Program, Defendants must obtain initial and biennial assessments (\"Assessments\"): A. The Assessments must be completed by a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. An individual qualified to prepare such Assessments must have a minimum of 3 years of experience in the field of privacy and data protection. All individuals selected to complete such Assessments must be approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission in his or her sole discretion.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment\n\nB. The reporting period for the Assessments must cover: (2) each 2-year period thereafter for 20 years after the issuance date of the Order for the biennial Assessments.\n\nC. Each Assessment must: 1. Set forth the specific privacy controls that Defendants have implemented and maintained during the reporting period; 2. Explain how such privacy controls are appropriate to Defendants' size and complexity, the nature and scope of Defendants' activities, and the sensitivity of the Covered Information; 3. Explain how the privacy controls that have been implemented meet or exceed the protections required by the Provision of this Order titled Mandated Privacy Program; and 4. Certify that the privacy controls are operating with sufficient effectiveness to provide reasonable assurance to protect the privacy of Covered Information and that the controls have so operated throughout the reporting period.\n\nD. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Defendants must provide the initial Assessment to Plaintiffs within 10 days after the Assessment has been completed.\n\nDefendants must retain all subsequent biennial Assessments, at least until the Order terminates. Defendants must submit any biennial Assessments to Plaintiffs within 10 days of a request from a representative of Plaintiffs.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "V", "title": "Privacy Assessments by a Third Party", "text_preview": "A. The Assessments must be completed by a qualified, objective, independent third- party professional, who uses procedures and standards generally accepted in the profession. An individual qualified to prepare such Assessments must have a minimum of 3 years of experience in the field of privacy and ", "verbatim_text": "A. The Assessments must be completed by a qualified, objective, independent third- party professional, who uses procedures and standards generally accepted in the profession. An individual qualified to prepare such Assessments must have a minimum of 3 years of experience in the field of privacy and data protection. All individuals selected to complete such Assessments must be approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission in his or her sole discretion. Any decision not to approve an individual selected to conduct such Assessments must be accompanied by a writing setting forth in detail the reasons for denying such approval.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment, and (2) each 2-year period thereafter for 20 years after the issuance date of the Order for the biennial Assessments.\n\nC. Each Assessment must: 1. Set forth the specific privacy controls that Defendants have implemented and maintained during the reporting period; 2. Explain how such privacy controls are appropriate to Defendants’ size and complexity, the nature and scope of Defendants’ activities, and the sensitivity of the Covered Information; Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 8 of 17 PageID: 22 3. Explain how the privacy controls that have been implemented meet or exceed the protections required by the Provision of this Order titled Mandated Privacy Program; and 4. Certify that the privacy controls are operating with sufficient effectiveness to provide reasonable assurance to protect the privacy of Covered Information and that the controls have so operated throughout the reporting period.\n\nD. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Defendants must provide the initial Assessment to Plaintiffs within 10 days after the Assessment has been completed. Defendants must retain all subsequent biennial Assessments, at least until the Order terminates. Defendants must submit any biennial Assessments to Plaintiffs within 10 days of a request from a representative of Plaintiffs.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "03.17_upromise", "company_name": "Upromise, Inc.", "date_issued": "2017-03-15", "year": 2017, "provision_number": "VI (FTC Order)", "title": "Third-Party Security Assessments of Covered Online Services", "text_preview": "IT IS FURTHER ORDERED that, in connection with its compliance with-Part V of this order, for any Covered Online Service respondent shall obtain initial and biennial assessments and reports (\"Assessments\") from a qualified, objective, independent third-party professional, who uses procedures and stan", "verbatim_text": "IT IS FURTHER ORDERED that, in connection with its compliance with-Part V of this order, for any Covered Online Service respondent shall obtain initial and biennial assessments and reports (\"Assessments\") from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. Professionals qualified to prepare such Assessments shall be: a person qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); a person holding Global Information Assurance Certification (GIAC) from the SysAdmin, Audit, Network, Security (SANS) Institute; or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the order for the initial Assessment, and (2) each two (2) year period thereafter for twenty (20) years after service of the order for the biennial Assessments. Each Assessment shall:\n\nA. Set forth the specific administrative, technical, and physical safeguards that respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to respondent's size and complexity, and the nature and scope of respondent's activities, and the sensitivity of the personal infonnation collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Part V of this order; and\n\nD. Certify that respondent's security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment shall be prepared and completed within sixty (6 0) days after the end of the reporting period to which the Assessment applies. Respondent shall provide the initial Assessment to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580, within ten (10) days after the Assessment has been prepared. All subsequent biennial Assessments shall be retained by respondent until the order is terminated and provided to the Associate Director ofEnforcement within ten (10) days of request.", "docket_number": "C-4351", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3116-c-4351-upromise-inc", "administration": "Trump (1st)" }, { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "III", "title": "Data Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: an individual qualified as a Certified Information System Secu", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: an individual qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); an individual holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified individual or entity approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for 20 years after issuance of the Order for the biennial Assessments. Each Assessment must:\n\n(1) set forth the specific administrative, technical, and physical safeguards that Defendants have implemented and maintained during the reporting period; (2) explain how such safeguards are appropriate to Defendants’ size and complexity, the nature and scope of Defendants’ activities, and the sensitivity of the personal information collected from or about consumers; (3) explain how the safeguards that have been implemented meet or exceed the protections required by the Section of this Order titled Mandated Data Security Program; and 6 Case 1:16-cv-02438 Document 1-9 Filed 12/14/16 Page 7 of 15 (4) certify that the security program is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nC. Each Assessment must be completed within sixty (60) days after the end of the\n\nreporting period to which the Assessment applies. Defendants must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed.\n\nDefendants must retain all subsequent biennial Assessments, at least until the Order terminates. Defendants must submit any biennial Assessments to the Commission within 10 days of a request from a representative of the Commission.", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "11.17_taxslayer", "company_name": "TaxSlayer, LLC", "date_issued": "2017-11-15", "year": 2017, "provision_number": "II", "title": "Biennial Assessment Requirements", "text_preview": "IT IS FURTHER ORDERED that Respondent, and its successors and assigns, in connection with their compliance with Section I (A) and (B) of this Order, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third- party professional, using pro", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and its successors and assigns, in connection with their compliance with Section I (A) and (B) of this Order, shall obtain initial and biennial assessments and reports (“Assessments”) from a qualified, objective, independent third- party professional, using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the Order for the initial Assessment, and (2) each two-year period thereafter for ten (10) years after service of this Order for the biennial Assessments. Each Assessment shall:\n\nA. Set forth the specific administrative, technical, and physical safeguards that Respondent has implemented and maintained during the reporting period;\n\nB. Explain how such safeguards are appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the personal information collected from or about consumers;\n\nC. Explain how the safeguards that have been implemented meet or exceed the protections required by Section I (B) of this Order, and\n\nD. Certify that Respondent’s security program(s) is operating with sufficient effectiveness to provide reasonable assurance that the security, confidentiality, and integrity of personal information is protected and has so operated throughout the reporting period.\n\nEach Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. The Assessment must be obtained from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: an individual qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); an individual holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified individual or entity approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondent must submit the initial Assessment to the Commission within 10 days after the\n\nAssessment has been completed. Respondent must retain all subsequent biennial Assessments, at least until the Order terminates. Respondent must submit any biennial Assessments to the Commission within 10 days of a request from a representative of the Commission.", "docket_number": "C-4626", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3063-taxslayer-matter", "administration": "Trump (1st)" }, { "case_id": "05.18_paypal", "company_name": "PayPal, Inc.", "date_issued": "2018-05-15", "year": 2018, "provision_number": "V", "title": "Biennial Assessment Requirements", "text_preview": "V. IT IS FURTHER ORDERED that Respondent, and its successors and assigns, in connection with their compliance with Section IV(A) and (B) of this Order, shall obtain initial and biennial assessments and reports (“Assessments”) of the Venmo Payment and Social Networking Service from a qualified, objec", "verbatim_text": "V. IT IS FURTHER ORDERED that Respondent, and its successors and assigns, in connection with their compliance with Section IV(A) and (B) of this Order, shall obtain initial and biennial assessments and reports (“Assessments”) of the Venmo Payment and Social Networking Service from a qualified, objective, independent third-party professional, using procedures and standards generally accepted in the profession. The reporting period for the Assessments shall cover: (1) the first one hundred and eighty (180) days after service of the Order for the initial Assessment, and (2) each two-year period thereafter for ten (10) years after service of this Order for the biennial Assessments. Each Assessment shall: A. Set forth the specific administrative, technical, and physical safeguards that Respondent has implemented and maintained during the reporting period; B. Explain how such safeguards are appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the covered information collected from or about consumers; C. Explain how the safeguards that have been implemented meet or exceed the protections required by Section IV(B) of this Order; and D. Certify that Respondent’s security program(s) is operating with sufficient effectiveness to provide reasonable assurance that the confidentiality, security, and integrity of covered information is protected and has so operated throughout the reporting period.\n\nEach Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. The Assessment must be obtained from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: an individual qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); an individual holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified individual or entity approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nRespondent must submit the initial Assessment to the Commission within 10 days after the Assessment has been completed. Respondent must retain all subsequent biennial Assessments, at least until the Order terminates. Respondent must submit any biennial Assessments to the Commission within 10 days of a request from a representative of the Commission.", "docket_number": "C-4651", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3102-paypal-inc-matter", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "III", "title": "Data Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: a person qualified as a Certified Secure Software Lifecycle Pro", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. A professional qualified to prepare such Assessments must be: a person qualified as a Certified Secure Software Lifecycle Professional (CSSLP) with experience programming secure Internet-accessible consumer-grade devices; or as a Certified Information System Security Professional (CISSP) with professional experience in the Software Development Security domain and in programming secure Internet-accessible consumer-grade devices; 5 or a similarly qualified person or organization approved by the Associate Director for Enforcement, Bureau of Consumer Protection.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment, and (2) each 2-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nC. Each Assessment must: 1. Set forth the administrative, technical, and physical safeguards that Respondents have implemented and maintained during the reporting period; 2. Explain how such safeguards are appropriate to Respondents’ size and complexity, the nature and scope of Respondents’ activities, and the sensitivity of the Covered Device’s function or the Personal Information; 3. Explain how the safeguards that have been implemented meet or exceed the protections required by the Provision of this Order titled Mandated Data Security Program; and 4. Certify that Respondents’ security program is operating with sufficient effectiveness to provide reasonable assurance that the security of Covered Devices and the privacy, security, confidentiality, and integrity of Personal Information is protected and has so operated throughout the reporting period.\n\nD. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Respondents must submit the initial Assessment to the Commission within 10 days after the Assessment has been completed. Respondents must retain all subsequent biennial Assessments, at least until the Order terminates. Respondents must submit any biennial Assessments to the Commission within 10 days of a request from a representative of the Commission.", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "III", "title": "Privacy Assessments by a Third Party", "text_preview": "A. The Assessments must be completed by a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. An individual qualified to prepare such Assessments must have a minimum of 3 years of 3 experience in the field of privacy and", "verbatim_text": "A. The Assessments must be completed by a qualified, objective, independent third-party professional, who uses procedures and standards generally accepted in the profession. An individual qualified to prepare such Assessments must have a minimum of 3 years of 3 experience in the field of privacy and data protection. All individuals selected to complete such Assessments must be approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, in his or her sole discretion. Any decision not to approve an individual selected to conduct such Assessments must be accompanied by a writing setting forth in detail the reasons for denying such approval.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment, and (2) each 2-year period thereafter for 20 years after the issuance date of the Order for the biennial Assessments.\n\nC. Each Assessment must: 1. set forth the specific privacy controls that Respondent has implemented and maintained during the reporting period; 2. explain how such privacy controls are appropriate to Respondent’s size and complexity, the nature and scope of Respondent’s activities, and the sensitivity of the Personal Information; 3. explain how the privacy controls that have been implemented meet or exceed the protections required by the Provision of this Order titled Mandated Privacy Program; and 4. certify that the privacy controls are operating with sufficient effectiveness to provide reasonable assurance to protect the privacy of Personal Information and that the controls have so operated throughout the reporting period.\n\nD. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Respondent must provide each Assessment to the Commission within 10 days after the Assessment has been completed. Respondent must notify the Commission of any portions of the Assessment containing trade secrets, commercial or financial information, or information about a consumer or other third party, for which confidential treatment is requested pursuant to the Commission’s procedures concerning public disclosure set forth in 15 U.S.C. § 46(f) and 16 C.F.R. § 4.10.", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "V", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party 15 16 professional (“Assessor”), who uses procedures and standards generally accepted in the 17 profession. The Assessor preparing such Assessments must be: an individual qualified 18 as a Certified Information ", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party 15 16 professional (“Assessor”), who uses procedures and standards generally accepted in the 17 profession. The Assessor preparing such Assessments must be: an individual qualified 18 as a Certified Information System Security Professional (CISSP) or as a Certified 19 Information Systems Auditor (CISA); an individual holding Global Information 20 Assurance Certification (GIAC) from the SANS Institute; or a qualified individual or 21 entity approved by the Associate Director for Enforcement, Bureau of Consumer 22 Protection, Federal Trade Commission.\n\n1 B. The reporting period for the Assessments must cover: (1) the first 180 days after the 2 issuance date of the Order for the initial Assessment; and (2) each 2-year period 3 thereafter for ten (10) years after issuance of the Order for the biennial Assessments.\n\nC. Each Assessment must: (1) determine whether each Covered Business has implemented 5 and maintained Provision IV of this Order titled Mandated Information Security 6 Program; (2) assess the effectiveness of each Covered Business’s implementation and 7 8 maintenance of sub-Provisions IV.A-H; and (3) identify any gaps or weaknesses in the 9 Information Security Program.\n\nD. Each Assessment must be completed within sixty (60) days after the end of the reporting 11 period to which the Assessment applies. Unless otherwise directed by a Commission 12 representative in writing, Defendants must submit the initial Assessment to the 13 Commission within ten (10) days after the Assessment has been completed via email to 14 DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate 15 16 Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 17 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: 18 FTC v. Unixiz, Inc. All subsequent biennial Assessments shall be retained by Defendants 19 until the order is terminated and provided to the Associate Director for Enforcement 20 within ten (10) days of request.", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "III", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) is a Certified Information Systems Security Professional (“CISSP”) or a Certified Information Systems A", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) is a Certified Information Systems Security Professional (“CISSP”) or a Certified Information Systems Auditor (“CISA”), or other similarly qualified person or organization; 19 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 20 of 74 (3) has at least five years of experience evaluating the effectiveness of computer system security or information system security; (4) conducts an independent review of the Information Security Program; and (5) is contractually required to retain all documents relevant to each Assessment for five years after completion of such Assessment, and to provide such documents to the Commission within fourteen days of receipt of a written request from a representative of the Commission. No documents may be withheld by the Assessor on the basis of (1) a claim of confidentiality, proprietary or trade secrets, or any similar claim, or (2) any privilege asserted between Defendant and the Assessor, although such documents can be designated for confidential treatment in accordance with applicable law.\n\nB. For each Assessment, Defendant shall provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name and affiliation of the person selected to conduct the Assessment, which the Associate Director shall have the authority to approve in his or her sole discretion. If the Associate Director for Enforcement does not approve of the person Defendant has selected, Defendant must choose a person or entity to conduct the Assessment from a list of at least three Assessors provided by a representative of the Commission.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the entry date of the Order for the initial Assessment; and (2) each two- year period thereafter for twenty years after entry of the Order for the biennial Assessments.\n\nD. Each Assessment must: 1. Evaluate whether Defendant has implemented and maintained the Information Security Program required by Section II of this Order, titled Mandated Information Security Program; 2. Assess the effectiveness of Defendant’s implementation and maintenance of subsections A-I of Section II; 3. Identify gaps or weaknesses in the Information Security Program and make recommendations to remediate or cure any such gaps and weaknesses; and 4. Identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by Defendant’s management. The Assessment shall be signed by the 21 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 22 of 74 Assessor and shall state that the Assessor conducted an independent review of the Information Security Program, and did not rely solely on assertions or attestations by Defendant’s management.\n\nE. Each Assessment must be completed within sixty days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Defendant must submit each Assessment to the Commission within ten days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “Federal Trade Commission v. Equifax Inc., FTC File No. 1723203.” Defendant must notify the Commission of any portions of the Assessment containing trade secrets, commercial or financial information, or information about a consumer or other third party, for which confidential treatment is requested pursuant to the Commission’s procedures concerning public disclosure set forth in 15 U.S.C. 46(f) and 16 CFR 4.10.", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any Assessment required by Secti", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with any Assessment required by Section III of this Order titled Information Security Assessments by a Third Party, must not withhold any material facts from the Assessor, and must not misrepresent, expressly or by implication, any fact material to the Assessor’s: (1) evaluation of whether Defendant has implemented and maintained the Information Security Program required by Section II of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of subsections A-I of Section II; or (3) identification of any gaps or weaknesses in the Information Security Program. Defendant shall provide the Assessor with information about Defendant’s entire network and all of Defendant’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network and IT assets deemed in scope.\n\nweaknesses in the Information Security Program. Defendant shall provide the Assessor with information about Defendant’s entire network and all of Defendant’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network and IT assets deemed in scope. Defendant shall also provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment.", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "III", "title": "Data Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who uses procedures and standards generally accepted in the profession. The Assessor preparing such Assessments must be: an individual qualified as a Certified Information System Secur", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who uses procedures and standards generally accepted in the profession. The Assessor preparing such Assessments must be: an individual qualified as a Certified Information System Security Professional (CISSP) or as a Certified Information Systems Auditor (CISA); an individual holding Global Information Assurance Certification (GIAC) from the SANS Institute; or a qualified individual or entity approved by the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission.\n\nB. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nC. Each Assessment must: (1) determine whether Respondent has implemented and maintained Provision II of this Order titled Mandated Information Security Program; (2) assess the effectiveness of Respondent’s implementation and maintenance of sub- Provisions II.A-H; and (3) identify any gaps or weaknesses in the Information Security Program.\n\nD. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re James V. Grago, Jr., d/b/a ClixSense.com, FTC File No.1723003.” All subsequent biennial Assessments shall be retained by Respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "II", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondent shall provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name Page 4 of 11 and affiliation of the person selected to conduct the Assessment, which the Associate Director shall have the authority to approve in his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must: (1) determine whether Respondent has implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of Respondent’s implementation and maintenance of sub-Provisions I.A-I; (3) identify any gaps or weaknesses in the Information Security Program; and (4) identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by Respondent’s management. The Assessment shall be signed by the Assessor and shall state that the Assessor conducted an independent review of the Information Security Program, and did not rely solely on assertions or attestations by Respondent’s management.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re LightYear Dealer Technologies, LLC, d/b/a DealerBuilt, FTC File No. 172 3051.” All subsequent biennial Assessments shall be retained by Respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "III", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "IT IS FURTHER ORDERED that Respondent, whether acting directly or indirectly, in connection with any Assessment required by Provision II of this Order titled Information Security Assessments by a Third Party, must disclose all material facts to the Assessor, and must not misrepresent in any manner, ", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, whether acting directly or indirectly, in connection with any Assessment required by Provision II of this Order titled Information Security Assessments by a Third Party, must disclose all material facts to the Assessor, and must not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub- Page 5 of 11 Provisions I.A-I; or (3) identification of any gaps or weaknesses in the Information Security Program.", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VI", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party 18 professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the 19 profession; (2) conducts an independent review of the Information Security Program; and (3) 20 21 retains all doc", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party 18 professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the 19 profession; (2) conducts an independent review of the Information Security Program; and (3) 20 21 retains all documents relevant to each Assessment for five (5) years after completion of such 22 Assessment and will provide such documents to the Commission within ten (10) days of receipt 23 of a written request from a representative of the Commission. No documents may be withheld 24 on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, 25 attorney client privilege, statutory exemption, or any similar claim.\n\n27 B. For each Assessment, Defendants shall provide the Associate Director for Enforcement 28 for the Bureau of Consumer Protection at the Federal Trade Commission with the name and STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 16 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 17 of 30 1 affiliation of the person selected to conduct the Assessment, which the Associate Director shall 2 3 have the authority to approve in his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the 5 issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for ten 6 (10) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must: (1) determine whether each Covered Business has implemented 8 9 and maintained the Information Security Program required by Provision VI of this Order, titled 10 Mandated Information Security Program; (2) assess the effectiveness of each Covered Business’s 11 implementation and maintenance of sub-Provisions VI.A-I; (3) identify any gaps or weaknesses 12 in the Information Security Program; and (4) identify specific evidence (including, but not 13 limited to documents reviewed, sampling and testing performed, and interviews conducted) 14 15 examined to make such determinations, assessments, and identifications, and explain why the 16 evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding 17 of any Assessment shall rely solely on assertions or attestations by a Covered Business’s 18 management. The Assessment shall be signed by the Assessor and shall state that the Assessor 19 conducted an independent review of the Information Security Program, and did not rely solely on 20 21 assertions or attestations by a Covered Business’s management.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting 23 period to which the Assessment applies. Unless otherwise directed by a Commission 24 representative in writing, Defendants must submit each Assessment to the Commission within 25 ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by 26 27 overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of 28 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 17 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 18 of 30 1 DC 20580. The subject line must begin, “FTC v. Mortgage Solutions FCS, Inc., FTC File No. 2 3 1823199.” All subsequent biennial Assessments shall be retained by Defendants until the order 4 is terminated and provided to the Associate Director for Enforcement within ten (10) days of 5 request.", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "II", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondents shall provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name and affiliation of the person selected to conduct the Assessment, which the Associate Director shall have the authority to approve in his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must: (1) determine whether each Covered Business has implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of each Covered Business’s implementation and maintenance of sub-Provisions I.A-I; (3) identify any gaps or weaknesses in the Information Security Program; and (4) identify specific evidence (including, but not limited to documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by a Covered Business’s management. The Assessment shall be signed by the Assessor and shall state that the Assessor conducted an independent review of the Information Security Program, and did not rely solely on assertions or attestations by a Covered Business’s management.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit the initial Assessment to the 5 Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re InfoTrax Systems, L.C. and Mark Rawlins, FTC File No. 1623130, FTC Docket No. C-4696.” All subsequent biennial Assessments shall be retained by Respondents until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VII", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Disclose all material facts to the Assessor, and must not misrepresent in any manner, 13 expressly or by implication, any fact material to the Assessor’s: (1) determination of whether 14 15 Defendants have implemented and maintained the Information Security Program required by 16 Provision VI of ", "verbatim_text": "A. Disclose all material facts to the Assessor, and must not misrepresent in any manner, 13 expressly or by implication, any fact material to the Assessor’s: (1) determination of whether 14 15 Defendants have implemented and maintained the Information Security Program required by 16 Provision VI of this Order, titled Mandated Information Security Program; (2) assessment of the 17 effectiveness of the implementation and maintenance of sub-Provisions VI.A-I; or (3) 18 identification of any gaps or weaknesses in the Information Security Program; and\n\nB. Provide or otherwise make available to the Assessor all information and material in their 20 21 possession, custody, or control that is relevant to the Assessment for which there is no reasonable 22 claim of privilege.", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "III", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision I of this Order, title", "verbatim_text": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions I.A-I; or (3) identification of any gaps or weaknesses in the Information Security Program; and\n\nB. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VII", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product, attorney client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondents shall provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission 11 with the name and affiliation of the person selected to conduct the Assessment, which the Associate Director shall have the authority to approve in his or her sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first one hundred eighty (180) days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must: (1) determine whether each Covered Business has implemented and maintained the Information Security Program required by Provision VI of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of each Covered Business’s implementation and maintenance of sub-Provisions VI.A-I; (3)identify any gaps or weaknesses in the Information Security Program; and (4) identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by a Covered Business’s management. The Assessment shall be signed by the Assessor and shall state that the Assessor conducted an independent review of the Information Security Program, and did not rely solely on assertions or attestations by a Covered Business’s management.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Retina-X Studios, LLC, FTC File No. 172 3118.” All subsequent biennial Assessments shall be retained by Respondents until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VIII", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision VI of this Order, titl", "verbatim_text": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision VI of this Order, titled Mandated Information Security Program; (2)assessment of the effectiveness of the implementation and maintenance of sub- 12 Provisions VI.A-I; or (3) identification of any gaps or weaknesses in the Information Security Program; and\n\nB. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege; and\n\nB. Not withhold any material facts to the Assessor, and not misrepresent in any mann", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege; and\n\nB. Not withhold any material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Security Program required by Provision II of this Order, titled Mandated Device Security and Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions II.A-I; or (3) identification of any gaps or weaknesses in the Security Program.", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "IV", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3)retains all documents releva", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3)retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whothe Associate Director shall have the authority to approve in his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each two-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must,for the entire assessment period: 1. determine whether Respondent has implemented and maintained the Information Security Program required by Provision III; 2. assess the effectiveness of Respondent’s implementation and maintenance of sub- Provisions III.A-I; 3. identify any gaps or weaknesses in, or instances of material noncompliance with,the Information Security Program; 4. address the status of gaps or weaknesses in, or instances of material non-compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. identify specific evidence (including, but not limited to,documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely solely on assertions or attestations by Respondent’s management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent Respondent revises, updates, or adds one or more safeguards required under Provision III in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed withinsixty(60)days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit theinitial Assessment to the Commission within ten(10)days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director forEnforcement, Bureau of Consumer Protection, Federal Trade Commission, Page 6 of 12 600 Pennsylvania AvenueNW,Washington, DC 20580. The subject line must begin, “In re SkyMed International,FTC File No.1923140.” All subsequent biennial Assessments must be retained by Respondent until the Order is terminated and provided to the Associate Director for Enforcement within ten(10)days ofrequest.", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "V", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide orotherwise make available to the Assessor information about Respondent’s net", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide orotherwise make available to the Assessor information about Respondent’s networks and all of Respondent’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the networks and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication,any fact material to the Assessor’s: (1) determination of whether Respondent has implementedand maintainedthe Information Security Program required by Provision III; (2) assessment of the effectiveness of theimplementationand maintenance of sub-Provisions III.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with,the Information Security Program.", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether the Covered Business has implemented and maintained the Data Security Program required by Provision II of this Order, tit", "verbatim_text": "A. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether the Covered Business has implemented and maintained the Data Security Program required by Provision II of this Order, titled Mandated Data Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions II.A-I; or (3) identification of any gaps or weaknesses in the Data Security Program; and\n\nB. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "V", "title": "Privacy Assessments by a Third Party", "text_preview": "25 A. The Assessments must be obtained from a qualified, objective, 26 independent third-party professional (“Assessor”), who: (1) uses 27 procedures and standards generally accepted in the profession; 28 (2) conducts an independent review of the Privacy Program; (3) retains Page 12 of 25 STIPULATED", "verbatim_text": "25 A. The Assessments must be obtained from a qualified, objective, 26 independent third-party professional (“Assessor”), who: (1) uses 27 procedures and standards generally accepted in the profession; 28 (2) conducts an independent review of the Privacy Program; (3) retains Page 12 of 25 STIPULATED ORDER Case 2:21-cv-09693 Document 3-1 Filed 12/15/21 Page 13 of 35 Page ID #:34 1 all documents relevant to each Assessment for five (5) years after 2 completion of such Assessment; and (4) will provide such documents to 3 the Commission within ten (10) days of receipt of a written request from 4 a representative of the Commission. No documents may be withheld on 5 the basis of a claim of confidentiality, proprietary or trade secrets, work 6 product protection, attorney-client privilege, statutory exemption, or any 7 similar claim.\n\n8 B. For each Assessment, Defendant must provide the Associate Director for 9 Enforcement for the Bureau of Consumer Protection at the Federal Trade 10 Commission with the name, affiliation, and qualifications of the proposed 11 Assessor, whom the Associate Director shall have the authority to 12 approve in his or her sole discretion.\n\n13 C. The reporting period for the Assessments must cover: (1) the first 180 14 days after the Privacy Program has been put in place for the initial 15 Assessment; and (2) each two-year period thereafter for twenty (20) years 16 after issuance of the Order for the biennial Assessments.\n\n17 D. Each Assessment must, for the entire assessment period: (1) determine 18 whether Defendant has implemented and maintained the Privacy Program 19 required by Provision IV of this Order, titled Mandated Privacy Program; 20 (2) assess the effectiveness of Defendant’s implementation and 21 maintenance of sub-Provisions IV.A-I; (3) identify any gaps or 22 weaknesses in, or instances of material noncompliance with, the Privacy 23 Program; (4) address the status of gaps or weaknesses in, or instances of 24 material non-compliance with, the Privacy Program that were identified 25 in any prior Assessment required by this Order; and (5) identify specific 26 evidence (including but not limited to documents reviewed, sampling and 27 testing performed, and interviews conducted) examined to make such 28 determinations, assessments, and identifications, and explain why the Page 13 of 25 STIPULATED ORDER Case 2:21-cv-09693 Document 3-1 Filed 12/15/21 Page 14 of 35 Page ID #:35 1 evidence that the Assessor examined is (a) appropriate for assessing an 2 enterprise of Defendant’s size, complexity, and risk profile; and (b) 3 sufficient to justify the Assessor’s findings. No finding of any 4 Assessment shall rely primarily on assertions or attestations by 5 Defendant’s management. The Assessment must be signed by the 6 Assessor, state that the Assessor conducted an independent review of the 7 Privacy Program and did not rely primarily on assertions or attestations 8 by Defendant’s management, and state the number of hours that each 9 member of the assessment team worked on the Assessment. To the extent 10 that Defendant revises, updates, or adds one or more safeguards required 11 under Provision IV of this Order during an Assessment period, the 12 Assessment must assess the effectiveness of the revised, updated, or 13 added safeguard(s) for the time period in which it was in effect, and 14 provide a separate statement detailing the basis for each revised, updated, 15 or additional safeguard.\n\n16 E. Each Assessment must be completed within sixty (60) days after the end 17 of the reporting period to which the Assessment applies. Unless 18 otherwise directed by a Commission representative in writing, Defendant 19 must submit the initial Assessment to the Commission within ten (10) 20 days after the Assessment has been completed via email to 21 DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to 22 Associate Director for Enforcement, Bureau of Consumer Protection, 23 Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, 24 D.C. 20580. The subject line must begin, “United States v. OpenX 25 Technologies, Inc.” All subsequent biennial Assessments must be 26 retained by Defendant until the Order is terminated and provided to the 27 Associate Director for Enforcement within ten (10) days of request.", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "III", "title": "Data Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Data Security Program; and (3) retains all documents relevant to ", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Data Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name and affiliation of the person selected to conduct the Assessment, which the Associate Director shall have the authority to approve in his or her sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for ten (10) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must: (1) determine whether each Covered Business has implemented and maintained the Data Security Program required by Provision II of this Order, titled Mandated Data Security Program; (2) assess the effectiveness of each Covered Business’s implementation and maintenance of sub-Provisions II.A-I; (3) identify any gaps or weaknesses in the Data Security Program; and (4) identify specific evidence (including, but not limited to documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by a Covered Business’s management. The Assessment must be signed by the Assessor and must state that the Assessor conducted an independent review of the Data Security Program, and did not rely solely on assertions or attestations by a Covered Business’s management.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit its initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Ascension Data & Analytics, LLC, FTC File No. 1923126.” All subsequent biennial Assessments must be retained by Respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request.", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VI", "title": "Information Security Assessments By A Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) retains all documents relevant", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment; and (4) will provide such documents to the Commission within ten days of receipt of a written request from a representative of the Commission. The Assessor may not withhold any documents from the Commission on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each two-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Respondent has implemented and maintained the Information Security Program required by Provision V of this Order; 2. Assess the effectiveness of Respondent’s implementation and maintenance of sub-Provisions V.A-J of this Order; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material non- compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is: (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondent’s management and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that Respondent revises, updates, or adds one or more safeguards required under Provision V of this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit an unredacted copy of the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Chegg, Inc.” Respondent must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed 9 redacted copy of each subsequent biennial Assessment suitable for public disclosure and provide to the Associate Director for Enforcement within 10 days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VII", "title": "Cooperation With Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s ne", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s network(s) and all of Respondent’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Information Security Program required by Provision V of this Order; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions V.A-J of this Order; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VI", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Corporate Res", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Corporate Respondent’s networks and all of Corporate Respondent’s information technology assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the networks and information technology assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Corporate Respondent has implemented and maintained the Mandated Information Security Program for Covered Businesses; (2) assessment of the effectiveness of the Corporate Respondent’s implementation and maintenance of sub-Provisions A-I of the required Mandated Information Security Program for Covered Businesses; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Mandated Information Security Program for Covered Businesses.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "V", "title": "Third Party Information Security Assessments for Covered Businesses", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment and will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. No documents may be withheld by the Assessor on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Corporate Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in their sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the Mandated Information Security Program for Covered Businesses required by Provision IV of this Order has been put in place for the initial Assessment; and (2) each two-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Corporate Respondent has implemented and maintained the Information Security Program required by the Provision entitled Mandated Information Security Program for Covered Businesses; 2. Assess the effectiveness of Corporate Respondent’s implementation and maintenance of sub-Provisions A-I of the Provision entitled Mandated Information Security Program for Covered Businesses; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material non- compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise Page 8 of 17 of the business’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Corporate Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Corporate Respondent’s management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent Corporate Respondent revises, updates, or adds one or more safeguards required under the Provision entitled Mandated Information Security Program for Covered Businesses in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Corporate Respondent must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure of the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Drizly, LLC and James Cory Rellas, FTC File No. 2023185.” Corporate Respondent must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy of each subsequent biennial Assessment suitable for public disclosure until the Order is terminated and must provide each such Assessment to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "V", "title": "Privacy Assessments by a Third Party", "text_preview": "A. The Assessment must be obtained from a qualified, objective, independent third-party professional (\"Assessor\"), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Assess", "verbatim_text": "A. The Assessment must be obtained from a qualified, objective, independent third-party professional (\"Assessor\"), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment; and (4) will provide such documents to the Commission within ten ( 10) days of receipt of a written request from a representative of the Commission. The 22 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 22 of 45 may not withhold any documents from the Conunission on the basis of a claim oi confidentiality, p1 ·prietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Defendant must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in their sole discretion.\n\nC. Within ten (10) days of receiving notice that the Associate Director for Enforcement has approved a proposed Assessor, Defendant must file a joint notice of the selection of the Assessor with the Court.\n\nD. The reporting period for the Assessments must cover: (1) the first 180 days after the Privacy Program has been put in place for the initial Assessment; and (2) each two-year period thereafter for twenty (20) years after the entry date of the Order for the biennial Assessments.\n\nE. Each Assessment must, for the entire assessment period: 1. Determine whether each Covered Business has implemented and maintained the Privacy Program required by Provision IV of this Order, titled Mandated Privacy Program; 2. Assess the effectiveness of each Covered Business's implementation and maintenance of sub-Provisions IV.A-I; 23 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 23 of 45 Identify any gaps or weaknesses in, or instances of material noncomplianc -· 'th, the Privacy Program; 4. Address the status of gaps or weaknesses in, or instances of material non-compliance with, the Privacy Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including but not limited to documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is: (a) appropriate for assessing an enterprise of the Covered Business's size, complexity, and risk profile; and (b) sufficient to justify the Assessor's findings. No finding of any Assessment shall rely primarily on assertions or attestations by a Covered Business's management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Privacy Program and did not rely primarily on assertions or attestations by a Covered Business's management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that a Covered Business adds, materially revises, or materially updates one or more safeguards required under Provision IV of this Order during an Assessment period, the Assessment must assess the _ effectiveness of the added, materially revised, or materially updated 24 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 24 of 45 for the time period in which it was in effect, and provide a ' ~ ·e parate statement detailing the basis for each additional, materially revised, or materially updated safeguard.\n\nF. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Defendant must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure of the initial Assessment to the Commission within ten ( 10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: \"United States v. Epic Games, Inc., FTC File No. 2223087.\" Defendant must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy suitable for public disclosure of each subsequent biennial Assessment until the Order is terminated and provide it to the Associate Director for Enforcement within ten ( 10) days ofrequest. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words \"DPIP Assessment\" in red lettering.\n\nWithin ten (10) days after the completion of each Assessment, Defendant must file an unredacted copy of the Assessment with the Court. The Paru~ acknowledge that the Assessments may contain confidential business information, personal or financial inf01mation, trade secrets, or otherwise competitively sensitive information. Any Assessment containing such information shall be filed under seal and accompanied by a submission demonstrating good cause for sealing the Assessment.", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s ne", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s network(s) and all of Respondent’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Information Security Program required by Provision II of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions II.A-J; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "II", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. The Assessor may not withhold any documents relating to Assessments of Respondents from the Commission on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory protection, or any similar claim.\n\nB. For each Assessment, Respondents must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director will have the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Assessments must cover (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each two-year period thereafter for twenty (20) years after issuance of the Order for the biennial 12 Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Respondents have implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; 2. Assess the effectiveness of Respondents’ implementation and maintenance of sub-Provisions I.A-I; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material non- compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondents’ size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondents’ management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondents’ management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that Respondents revise, update, or add one or more safeguards required under Provision I of this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Global Tel*Link Corporation, FTC File No. 2123012.” Respondents must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy of each subsequent biennial Assessment suitable 13 for public disclosure until the order is terminated and must provide each such Assessment to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "III", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ ", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ network(s), systems, and assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s), systems, and assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision I of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions I.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "X", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "Respondents, whether acting directly or indirectly, in connection with any Assessment required by the Provision entitled Third Party Information Security Assessments for Covered Businesses must: A. Provide or otherwise make available to the Assessor all information and material in their possession, ", "verbatim_text": "Respondents, whether acting directly or indirectly, in connection with any Assessment required by the Provision entitled Third Party Information Security Assessments for Covered Businesses must: A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "IX", "title": "Third Party Information Security Assessments for Covered Businesses", "text_preview": "The reporting period for the Assessments must cover: (1) the first 180 days after the Mandated Information Security Program for Covered Businesses required by Provision VIII of this Order has been put in place for the initial Assessment; and (2) each two-year period thereafter for 20 years after iss", "verbatim_text": "The reporting period for the Assessments must cover: (1) the first 180 days after the Mandated Information Security Program for Covered Businesses required by Provision VIII of this Order has been put in place for the initial Assessment; and (2) each two-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nEach Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure of the initial Assessment to the Commission within 10 days after the Assessment has been completed", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "X", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ ", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ networks and all of Respondents’ information technology assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the networks and information technology assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Mandated Information Security Program for Covered Businesses; (2) assessment of the effectiveness of the Respondents’ implementation and maintenance of sub-Provisions A-O of the required Mandated Information Security Program for Covered Businesses; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Mandated Information Security Program for Covered Businesses.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "IX", "title": "Third Party Information Security Assessments for Covered Businesses", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment and will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. No documents may be withheld by the Assessor on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondents must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in their sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the Mandated Information Security Program for Covered Businesses required by Provision VIII of this Order has been put in place for the initial Assessment; and (2) each two-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Respondents have implemented and maintained the Information Security Program required by the Provision entitled Mandated Information Security Program for Covered Businesses; 2. Assess the effectiveness of Respondents’ implementation and maintenance of sub- Provisions A-O of the Provision entitled Mandated Information Security Program for Covered Businesses; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of the business’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondents’ management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondents’ management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent any Respondent revises, updates, or adds one or more safeguards required under the Provision entitled Mandated Information Security Program for Covered Businesses in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure of the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: 22 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 30 of 138 Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Rite Aid Corporation, FTC File No. C-4308.” Respondents must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy of each subsequent biennial Assessment suitable for public disclosure until the Order is terminated and must provide each such Assessment to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “Information Security Program Assessment” in red lettering.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "V", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3)retains all documents relevant t", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3)retains all documents relevant to each Assessment for five (5) years after completion of such Assessment: and (4)will provide such documents to the Commission within ten (10)days of receipt of a written request from a representative of the Commission. No documents may be withheld by the Assessor on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney product protection, attorney-client privilege, statutory exemption, or any similar claim. Respondent may satisfy the requirements to obtain Assessments through the use of assessments that are also intended to meet the requirements of other regulatory mandates to which Respondent is subject, provided that such assessments meet the requirements of the Information Security Program set forth in this Order.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in their sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) at least the first 180 days after the Information Security Program is established for the initial Assessment; and (2) each 2-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: (1) determine whether Respondent has implemented and maintained the Information Security Program required by Provision IV of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of Respondent’s implementation and maintenance of sub-Provisions IV.A-I; (3) identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; (4) address the status of gaps or weaknesses in, or instances of material non-compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and (5)identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondent’s management, and state the number of hours that each member of the Assessor’s assessment team worked on the Assessment. To the extent that Respondent revises, updates, or adds one or more safeguards required under Provision IVof this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. The initial Assessment must be completed within one hundred and twenty (120) days after the end of the reporting period for the initial Assessment. Each subsequent biennial Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director forEnforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania AvenueNW,Washington, DC 20580. The subject line must begin, “In re Blackbaud, FTC File No.2023181.” All subsequent biennial Assessments must be retained by Respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VI", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s ne", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s network(s) and all of Respondent’s IT assets that maintain Covered Information so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication,any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Information Security Program required by Provision IVof this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions IV.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VII", "title": "Privacy Assessments by a Third-Party Assessor", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Asses", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment; and (4) will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim. The Assessor must have a minimum of 3 years of experience in the field of privacy and data protection.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in his or her sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 240 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for 20 years after the issuance date of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. determine whether Respondent has implemented and maintained the Privacy Program required by Provision VI; 2. assess the effectiveness of Respondent’s implementation and maintenance of sub- Provisions VI.A-I; 3. identify any gaps or weaknesses in the Privacy Program, or instances of material noncompliance with, sub-Provisions VI.A-I; 12 4. address the status of gaps or weaknesses in the Privacy Program, as well as any instances of material non-compliance with sub-Provisions VI.A-I, that were identified in any prior Assessment required by this Order; and 5. identify specific evidence (including, but not limited to, documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by Respondent, Respondent’s management, or a Covered Business’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Privacy Program and did not rely solely on assertions or attestations by Respondent, Respondent’s management, or a Covered Business’s management, and state the number of hours that each member of the Assessor’s assessment team worked on the Assessment. To the extent a Covered Business revises, updates, or adds one or more safeguards required under sub-Provision VI.E in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re BetterHelp, Inc., [X-number].” All subsequent biennial Assessments must be retained by Respondent until the Order is terminated and provided to the Associate Director for Enforcement within 10 days of request.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VIII", "title": "Cooperation with Assessor", "text_preview": "A. provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. provide or otherwise make available to the Assessor information about all Covered Inf", "verbatim_text": "A. provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. provide or otherwise make available to the Assessor information about all Covered Information in Respondent’s custody or control so that the Assessor can determine the scope of the Assessment; and\n\nC. disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Privacy Program required by Provision VI; (2) assessment of the effectiveness of the implementation and maintenance of sub- Provisions VI.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Privacy Program required by Provision VI.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VII", "title": "Cooperation with Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor(s) all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege, including information about all Covered Information in Defendant’s custody or contro", "verbatim_text": "A. Provide or otherwise make available to the Assessor(s) all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege, including information about all Covered Information in Defendant’s custody or control and 30 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 31 of 62 all of Defendant’s systems or information technology assets so that the Assessor(s) can determine the scope of the Assessment; and\n\nB. Disclose all material facts to each Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s duties pursuant to this Order, or its: (1) determination of whether Defendant has implemented and maintained the Program required by the Section of this Order titled Mandated Privacy and Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Sections V.A-H; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Program.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "VII", "title": "Privacy Assessments by a Third-Party Assessor", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Asse", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Privacy Program; (3) retains all documents relevant to each Assessment for 5 years after completion of such Assessment; and (4) will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney- Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 20 of 34 client privilege, statutory exemption, or any similar claim. The Assessor must have a minimum of 3 years of experience in the field of privacy and data protection.\n\nB. For each Assessment, Defendant must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in his or her sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first year after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for 20 years after the issuance date of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. determine whether Defendant has implemented and maintained the Privacy Program required by Section VI; 2. assess the effectiveness of Defendant’s implementation and maintenance of sub-Sections VI.A-I; 3. identify any gaps or weaknesses in the Privacy Program, or instances of material noncompliance with, sub-Sections VI.A-I; 4. address the status of gaps or weaknesses in the Privacy Program, as well as any instances of material non-compliance with sub-Sections VI.A-I, that were identified in any prior Assessment required by this Order; and 5. identify specific evidence (including, but not limited to, documents Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 21 of 34 reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Defendant’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely solely on assertions or attestations by Defendant, Defendant’s management, or a Covered Business’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Privacy Program and did not rely solely on assertions or attestations by Defendant, Defendant’s management, or a Covered Business’s management, and state the number of hours that each member of the Assessor’s assessment team worked on the Assessment. To the extent a Covered Business revises, updates, or adds one or more safeguards required under sub-Section VI.E in the middle of an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 60 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Defendant must submit the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to the FTC’s Division of Enforcement, Bureau of Consumer Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 22 of 34 Protection, in accordance with Provision XIV.E. All subsequent biennial Assessments must be retained by Defendant until the Order is terminated and provided to the Associate Director for Enforcement within 10 days of request.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "VIII", "title": "Cooperation with Assessor", "text_preview": "A. provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. provide or otherwise make available to the Assessor information about all Covered Inf", "verbatim_text": "A. provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. provide or otherwise make available to the Assessor information about all Covered Information in Defendant’s custody or control so that the Assessor can determine the scope of the Assessment; and\n\nC. disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Defendant has implemented and maintained the Privacy Program required by Section VI; (2) assessment of the effectiveness of the implementation and maintenance of sub-Sections VI.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Privacy Program required by Section VI.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "III", "title": "Information Security Assessments by a Third Party", "text_preview": "26 A. The Assessments must be obtained from a qualified, objective, independent third-party 27 professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the 28 10 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 11 of 24 1 profess", "verbatim_text": "26 A. The Assessments must be obtained from a qualified, objective, independent third-party 27 professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the 28 10 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 11 of 24 1 profession; (2) conducts an independent review of the Information Security Program; (3) retains 2 all documents relevant to each Assessment for five (5) years after completion of such 3 Assessment; and (4) will provide such documents to the Commission within ten (10) days of 4 receipt of a written request from a representative of the Commission. No documents may be 5 withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product 6 protection, attorney-client privilege, statutory exemption, or any similar claim.\n\n7 B. For each Assessment, Defendant must provide the Associate Director for Enforcement for the 8 Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and 9 qualifications of the proposed Assessor, whom the Associate Director shall have the authority to 10 approve in her or his sole discretion. 11 C. The reporting period for the Assessments must cover: (1) the first 180 days after the entry date\n\n11 C. The reporting period for the Assessments must cover: (1) the first 180 days after the entry date 12 of the Order for the initial Assessment; and (2) each two-year period thereafter for twenty (20) 13 years after entry of the Order for the biennial Assessments.\n\n14 D. Each Assessment must, for the entire assessment period: 15 1. Determine whether Defendant has implemented and maintained the Information Security 16 Program required by Provision II of this Order, titled Mandated Information Security 17 Program; 18 2. Assess the effectiveness of Defendant’s implementation and maintenance of sub-Provisions 19 II.A-I; 20 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the 21 Information Security Program; 22 4. Address the status of gaps or weaknesses in, or instances of material noncompliance with, 23 the Information Security Program that were identified in any prior Assessment required by 24 this Order; and 25 5. Identify specific evidence (including documents reviewed, sampling and testing performed, 26 and interviews conducted) examined to make such determinations, assessments, and 27 identifications, and explain why the evidence that the Assessor examined is: (a) appropriate 28 11 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 12 of 24 1 for assessing an enterprise of Defendant’s size, complexity, and risk profile; and (b) 2 sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely 3 primarily on assertions or attestations by Defendant’s management. The Assessment must 4 be signed by the Assessor, state that the Assessor conducted an independent review of the 5 Information Security Program and did not rely primarily on assertions or attestations by 6 Defendant’s management, and state the number of hours that each member of the 7 assessment team worked on the Assessment. To the extent that Defendant revises, updates, 8 or adds one or more safeguards required under Provision II of this Order during an 9 Assessment period, the Assessment must assess the effectiveness of the revised, updated, or 10 added safeguard(s) for the time period in which it was in effect, and provide a separate 11 statement detailing the basis for each revised, updated, or additional safeguard.\n\n12 E. Each Assessment must be completed within 60 days after the end of the reporting period to 13 which the Assessment applies. Unless otherwise directed by a Commission representative in 14 writing, Defendant must submit the initial Assessment to the Commission within ten (10) days 15 after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier 16 (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer 17 Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. 18 The subject line must begin: “United States v. Verkada Inc., FTC File No. 2123068.” All 19 subsequent biennial Assessments must be retained by Defendant until the Order is terminated 20 and provided to the Associate Director for Enforcement within ten (10) days of request. The 21 initial Assessment and any subsequent biennial Assessment provided to the Commission must 22 be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in 23 red lettering.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "1 A. Provide or otherwise make available to the Assessor all information and material in its 2 possession, custody, or control that is relevant to the Assessment for which there is no 3 reasonable claim of privilege;\n\n4 B. Provide or otherwise make available to the Assessor information about Defenda", "verbatim_text": "1 A. Provide or otherwise make available to the Assessor all information and material in its 2 possession, custody, or control that is relevant to the Assessment for which there is no 3 reasonable claim of privilege;\n\n4 B. Provide or otherwise make available to the Assessor information about Defendant’s network(s), 5 systems, and IT assets so that the Assessor can determine the scope of the Assessment, and 6 visibility to those portions of the network(s), systems, and IT assets deemed in scope; and\n\n7 C. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by 8 implication, any fact material to the Assessor’s: (1) determination of whether Defendant has 9 implemented and maintained the Information Security Program required by Provision II of this 10 Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the 11 implementation and maintenance of sub-Provisions II.A-I; or (3) identification of any gaps or 12 weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "V", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relev", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; and (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment and will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. The assessor may not withhold any documents from the Commission on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory protection, or any similar claim.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 180 days after the issuance date of the Order for the initial Assessment; and (2) each two-year period thereafter for twenty (20) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: 1. Determine whether Respondent has implemented and maintained the Information Security Program required by Provision IV of this Order, titled Mandated Information Security Program; 2. Assess the effectiveness of Respondent’s implementation and maintenance of sub-Provisions IV.A-I; 3. Identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; 4. Address the status of gaps or weaknesses in, or instances of material non-compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and 5. Identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is: (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondent’s management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that Respondent revises, updates, or adds 8 one or more safeguards required under Provision IV of this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit an unredacted copy of the initial Assessment and a proposed redacted copy suitable for public disclosure to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re 1Health.io Inc., FTC File No. 1923170.” Respondent must retain an unredacted copy of each subsequent biennial Assessment as well as a proposed redacted copy of each subsequent biennial Assessment suitable for public disclosure until the order is terminated and must provide each such Assessment to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right- hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "VI", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s ne", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s network(s) and all of Respondent’s IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondent has implemented and maintained the Information Security Program required by Provision IV of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions IV.A-I; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "III", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Third-Party Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession, (2) conducts an independent review of the Information Security Program, (3) retains all documen", "verbatim_text": "A. The Third-Party Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession, (2) conducts an independent review of the Information Security Program, (3) retains all documents relevant to each Third-Party Assessment for 5 years after completion of such Third-Party Assessment, and (4) will provide such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. The Assessor may not withhold any documents from the Commission on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Third-Party Assessment, Respondents must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Third-Party Assessments must cover: (1) the first 365 days after the issuance date of the Order for the initial Third-Party Assessment; and (2) each 2 year period thereafter for twenty (20) years after issuance of the Order for the biennial Third-Party Assessments.\n\nD. Each Third-Party Assessment must, for the entire assessment period: (1) determine whether Respondents have implemented and maintained the Information Security Program required by Provision II; (2) assess the effectiveness of Respondents’ implementation and maintenance of sub-Provisions II.A-K; (3) identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; (4) address the status of gaps or weaknesses in, or instances of material non-compliance with, the Information Security Program that were identified in any prior Third-Party Assessment required by this Order; and (5) identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondents’ size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Third-Party Assessment shall rely primarily on assertions or attestations by Respondents’ management. The Third-Party Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondents’ management, and state the number of hours that each member of the assessment team worked on the Third-Party Assessment. To the extent that Respondents revise, update, or add one or more safeguards required under Provision II of this Order during an assessment period, the Third-Party Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Third-Party Assessment must be completed within 60 days after the end of the reporting period to which the Third-Party Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit the initial Third-Party Assessment to the Commission within 10 days after Respondents’ receipt of the Third-Party Assessment. The submission must be made via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Marriott International, Inc., FTC File No. 1923022.” All subsequent biennial Third-Party Assessments must be retained Page 9 of 16 by Respondents until the Order is terminated and provided to the Associate Director for Enforcement within 10 days of request.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "IV", "title": "Cooperation with Third-Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Third-Party Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about M", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Third-Party Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Marriott IT assets so that the Assessor can determine the scope of the Third-Party Assessment, and visibility to those Marriott IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision II; (2) assessment of the effectiveness of the implementation and maintenance of sub-Provisions II.A-K; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "III", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) designates all documents releva", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third-party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) designates all documents relevant to each Assessment for retention for 5 years after completion of such Assessment, and (4) provides any such documents to the Commission within 10 days of receipt of a written request from a representative of the Commission. If the Assessor had access to a document by an electronic means controlled by Respondents, such as a fileshare or repository, to which the Assessor no longer has access, the Assessor must identify the document for production by Respondents as it existed at the time the Assessor had access to it. No document may be withheld from the Commission by the Assessor, or by any Respondent if previously provided to the Assessor, on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory protection, or any similar claim.\n\nB. For each Assessment, Respondents must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director shall have the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 12 months after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for 20 years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: (1) determine whether Respondents have implemented and maintained the Information Security Program required by Provision II of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of Respondents’ implementation and maintenance of sub- Provisions II.A-L; (3) identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; (4) address the status of gaps or weaknesses in, or instances of material non-compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and (5) identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment shall rely primarily on assertions or attestations by Respondents’ management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondents’ management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that Respondents revise, update, or add one or more safeguards required under Provision II of this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within 90 days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondents must submit the initial Assessment to the Commission within 10 days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re GoDaddy Inc., C-####.” All subsequent biennial Assessments must be retained by Respondents until the order is terminated and provided to the Associate Director for Enforcement within 10 days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right- hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ ", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in their possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege;\n\nB. Provide or otherwise make available to the Assessor information about Respondents’ network(s) and all of Respondents’ IT assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether Respondents have implemented and maintained the Information Security Program required by Provision II of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of sub- Provisions II.A-L; or (3) identification of any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "III", "title": "Information Security Assessments by a Third Party", "text_preview": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) retains all documents relevant", "verbatim_text": "A. The Assessments must be obtained from a qualified, objective, independent third- party professional (“Assessor”), who: (1) uses procedures and standards generally accepted in the profession; (2) conducts an independent review of the Information Security Program; (3) retains all documents relevant to each Assessment for five (5) years after completion of such Assessment, and (4) will provide such documents to the Commission within ten (10) days of receipt of a written request from a representative of the Commission. No documents may be withheld on the basis of a claim of confidentiality, proprietary or trade secrets, work product protection, attorney-client privilege, statutory exemption, or any similar claim.\n\nB. For each Assessment, Respondent must provide the Associate Director for Enforcement for the Bureau of Consumer Protection at the Federal Trade Commission with the name, affiliation, and qualifications of the proposed Assessor, whom the Associate Director has the authority to approve in her or his sole discretion.\n\nC. The reporting period for the Assessments must cover: (1) the first 365 days after the issuance date of the Order for the initial Assessment; and (2) each 2-year period thereafter for ten (10) years after issuance of the Order for the biennial Assessments.\n\nD. Each Assessment must, for the entire assessment period: (1) determine whether Respondent has implemented and maintained the Information Security Program required by Provision II of this Order, titled Mandated Information Security Program; (2) assess the effectiveness of Respondent’s implementation and maintenance of Provisions II.A-I; (3) identify any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program; (4) address the status of gaps or weaknesses in, or instances of material non- compliance with, the Information Security Program that were identified in any prior Assessment required by this Order; and (5) identify specific evidence (including documents reviewed, sampling and testing performed, and interviews conducted) examined to make such Page 7 of 13 determinations, assessments, and identifications, and explain why the evidence that the Assessor examined is (a) appropriate for assessing an enterprise of Respondent’s size, complexity, and risk profile; and (b) sufficient to justify the Assessor’s findings. No finding of any Assessment may rely primarily on assertions or attestations by Respondent’s management. The Assessment must be signed by the Assessor, state that the Assessor conducted an independent review of the Information Security Program and did not rely primarily on assertions or attestations by Respondent’s management, and state the number of hours that each member of the assessment team worked on the Assessment. To the extent that Respondent revises, updates, or adds one or more safeguards required under Provision II of this Order during an Assessment period, the Assessment must assess the effectiveness of the revised, updated, or added safeguard(s) for the time period in which it was in effect, and provide a separate statement detailing the basis for each revised, updated, or additional safeguard.\n\nE. Each Assessment must be completed within sixty (60) days after the end of the reporting period to which the Assessment applies. Unless otherwise directed by a Commission representative in writing, Respondent must submit the initial Assessment to the Commission within ten (10) days after the Assessment has been completed via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Nomad, FTC File No. 2323016.” All subsequent biennial Assessments must be retained by Respondent until the order is terminated and provided to the Associate Director for Enforcement within ten (10) days of request. The initial Assessment and any subsequent biennial Assessment provided to the Commission must be marked, in the upper right-hand corner of each page, with the words “DPIP Assessment” in red lettering.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "IV", "title": "Cooperation with Third Party Information Security Assessor", "text_preview": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s ne", "verbatim_text": "A. Provide or otherwise make available to the Assessor all information and material in its possession, custody, or control that is relevant to the Assessment for which there is no reasonable claim of privilege.\n\nB. Provide or otherwise make available to the Assessor information about Respondent’s network(s) and all of Respondent’s IT assets, code, and code repositories related to the security of consumers’ assets so that the Assessor can determine the scope of the Assessment, and visibility to those portions of the network(s) and IT assets, code and code repositories deemed in scope; and\n\nC. Disclose all material facts to the Assessor, and not misrepresent in any manner, expressly or by implication, any fact material to the Assessor’s: (1) determination of whether that Respondent has implemented and maintained the Information Security Program required by Provision II of this Order, titled Mandated Information Security Program; (2) assessment of the effectiveness of the implementation and maintenance of Provisions II.A-I; or (3) identification of Page 8 of 13 any gaps or weaknesses in, or instances of material noncompliance with, the Information Security Program.", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "coppa-protections", "name": "COPPA Protections", "is_structural": false, "case_count": 38, "variant_count": 53, "year_range": [ 2001, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "COPPA" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.01_bigmailbox.com", "company_name": "Bigmailbox.com, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "6", "title": "Injunction Against COPPA Rule Violations", "text_preview": "6. Defendants, their successors and assigns, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined from viol", "verbatim_text": "6. Defendants, their successors and assigns, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined from violating, directly or through any corporation, subsidiary, division, website, or other device, any provision of the Rule as promulgated and as it may be modified in the future. A copy of the current Rule is attached hereto as “Appendix A” and incorporated herein as if fully set forth verbatim.", "docket_number": "01-605-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3378-bigmailboxcom-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "6", "title": "Injunction Against COPPA Rule Violations", "text_preview": "6. Defendants, their successors and assigns, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined from viol", "verbatim_text": "6. Defendants, their successors and assigns, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined from violating, directly or through any corporation, subsidiary, division, website, or other device, any provision of the Rule as promulgated and as it may be modified in the future. A copy of the Rule is attached hereto as “Appendix A” and incorporated herein as if fully set forth verbatim.", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "11", "title": "Deletion of Children's Personal Information", "text_preview": "11. Defendants, and their successors and assigns, shall delete all personal information collected from children through www.girlslife.com at any time from April 21, 2000 through the date of entry of this Consent Decree.", "verbatim_text": "11. Defendants, and their successors and assigns, shall delete all personal information collected from children through www.girlslife.com at any time from April 21, 2000 through the date of entry of this Consent Decree.", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.01_frank_lisa", "company_name": "Lisa Frank, Inc.", "date_issued": "2001-10-15", "year": 2001, "provision_number": "6-7", "title": "Injunction Against COPPA Rule Violations and Privacy Policy Misrepresentations", "text_preview": "6. Defendant, its successors and assigns, and its officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby CONSENT DECREE AND ORDE", "verbatim_text": "6. Defendant, its successors and assigns, and its officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby CONSENT DECREE AND ORDER FOR CIVIL PENALTIES, INJUNCTIVE, AND OTHER RELIEF, PAGE 2 OF 11 enjoined from violating, directly or through any corporation, subsidiary, division, website, or other device, any provision of the Rule. A copy of the current Rule is attached hereto as “Appendix A” and incorporated herein as if fully set forth verbatim.\n\n7. Defendant, its successors and assigns, and its officers, agents, servants, employees and attorneys, and all persons in active concert or participation with any one or more of them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined, in connection with the operation of any website or other online service, from failing to comply with any representation, in the website's privacy policy or elsewhere, about the website's collection, use or disclosure of children’s personal information, or about the website's procedures to maintain the confidentiality, security, or integrity of children’s personal information.", "docket_number": "Civil Action No. _______________", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3050-frank-lisa-inc", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "6", "title": "Injunction Against COPPA Rule Violations", "text_preview": "13 6. Defendant, and all persons in active concert or participation with any one or 14 more of them who receive actual notice of this Consent Decree by personal service or 15 otherwise, are hereby enjoined, directly or through any corporation, subsidiary, division, 16 website, or other device, from ", "verbatim_text": "13 6. Defendant, and all persons in active concert or participation with any one or 14 more of them who receive actual notice of this Consent Decree by personal service or 15 otherwise, are hereby enjoined, directly or through any corporation, subsidiary, division, 16 website, or other device, from violating any provision of the Rule. A copy of the current Rule 17 is attached hereto as “Appendix A” and incorporated herein as if fully set forth verbatim.\n\n18 7. In the event the Rule is hereafter amended or modified, defendant’s compliance 19 with that Rule so amended or modified shall not be deemed a violation of this injunction.", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "13", "title": "Deletion of Children's Personal Information", "text_preview": "24 13. Defendant, and its successors and assigns, shall delete all personal information 25 collected from every child through the Kids Club portion of www.jollytime.com at any time 26 from April 21, 2000 through the date of entry of this Consent Decree.", "verbatim_text": "24 13. Defendant, and its successors and assigns, shall delete all personal information 25 collected from every child through the Kids Club portion of www.jollytime.com at any time 26 from April 21, 2000 through the date of entry of this Consent Decree.", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "02.04_umg_recordings_us", "company_name": "UMG Recordings, Inc.", "date_issued": "2004-02-15", "year": 2004, "provision_number": "10", "title": "Deletion of Children's Personal Information", "text_preview": "10. Defendant, and its successors and assigns, within ten (10) days from 14 the date of entry of this Consent Decree, shall delete all personal information 15 collected from every child through its websites at any time from April 21, 2000 16 through the date of entry of this Consent Decree.", "verbatim_text": "10. Defendant, and its successors and assigns, within ten (10) days from 14 the date of entry of this Consent Decree, shall delete all personal information 15 collected from every child through its websites at any time from April 21, 2000 16 through the date of entry of this Consent Decree.", "docket_number": "CV-04-1050 JFW (Ex)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/umg-recordings-inc-corporation-us", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "13", "title": "Deletion of Children's Personal Information", "text_preview": "13. The defendants, and their successors and assigns, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule through the date of entry of this Consent Decree.", "verbatim_text": "13. The defendants, and their successors and assigns, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule through the date of entry of this Consent Decree.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "V", "title": "Deletion of Children's Personal Information", "text_preview": "The defendants, and their successors and assigns, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule through the date of entry of this Consent Decree.", "verbatim_text": "The defendants, and their successors and assigns, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule through the date of entry of this Consent Decree.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "I", "title": "Injunction Against COPPA Violations", "text_preview": "The defendants, their successors and assigns, and their officers, agents, servants, representatives, and employees, and all persons in active concert or participation with them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined, directly or through", "verbatim_text": "The defendants, their successors and assigns, and their officers, agents, servants, representatives, and employees, and all persons in active concert or participation with them who receive actual notice of this Consent Decree by personal service or otherwise, are hereby enjoined, directly or through any corporation, subsidiary, division, website, or other device, from violating any provision of the Children's Online Privacy Protection Rule, 16 C.F.R. Part 312, and as the Rule may hereafter be amended.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "14", "title": "Deletion of Children's Personal Information", "text_preview": "14. Defendant, within five (5) days from the date of entry- of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule at any time from April 21, 2000 through the date of entry of this Consent Decree.", "verbatim_text": "14. Defendant, within five (5) days from the date of entry- of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule at any time from April 21, 2000 through the date of entry of this Consent Decree.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "V", "title": "Deletion of Children's Personal Information", "text_preview": "Defendant, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule at any time from April 21, 2000 through the date of entry of this Consent Decree.", "verbatim_text": "Defendant, within five (5) days from the date of entry of this Consent Decree, shall delete all personal information collected and maintained in violation of the Rule at any time from April 21, 2000 through the date of entry of this Consent Decree.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "17", "title": "Deletion of Children's Personal Information", "text_preview": "8 the date of receipt of notice of the entry of this Order shall delete all 9 personal information collected and maintained within their possession, 10 custody, or control in violation of the Rule at any time from April 21, 2000 11 through the date of entry of this Order. 12 CONSUMER EDUCATION REMED", "verbatim_text": "8 the date of receipt of notice of the entry of this Order shall delete all 9 personal information collected and maintained within their possession, 10 custody, or control in violation of the Rule at any time from April 21, 2000 11 through the date of entry of this Order. 12 CONSUMER EDUCATION REMEDY", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "16", "title": "Deletion of Children's Personal Information", "text_preview": "15 16. IT IS FURTHER ORDERED that Defendants, within five (5) days from the date of 16 entry of this Order, shall delete all personal information collected and maintained in 17 violation of the Rule at any time from April 21, 2000 through the date of entry of this 18 ·Order.", "verbatim_text": "15 16. IT IS FURTHER ORDERED that Defendants, within five (5) days from the date of 16 entry of this Order, shall delete all personal information collected and maintained in 17 violation of the Rule at any time from April 21, 2000 through the date of entry of this 18 ·Order.", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "15", "title": "Deletion of Children's Personal Information", "text_preview": "1155.. IITT IISS FFUURRTTHHEE]]~~ OORRDDEERREEII)) tthhaatt DDeeffeennddaanntt,, wwiitthhiinn ffiivvee ((55)) ddaayyss ff}}''oomm tthhee ddaattee ooff rreecceeiipptt ooff nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOrrddeerr,, sshhaallll ddeelleettee aallll ppeerrssoonnaall iinnffoorrmmaattii", "verbatim_text": "1155.. IITT IISS FFUURRTTHHEE]]~~ OORRDDEERREEII)) tthhaatt DDeeffeennddaanntt,, wwiitthhiinn ffiivvee ((55)) ddaayyss ff}}''oomm tthhee ddaattee ooff rreecceeiipptt ooff nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOrrddeerr,, sshhaallll ddeelleettee aallll ppeerrssoonnaall iinnffoorrmmaattiioonn ccoolllleecctteedd aanndd rrnnaaiinnttaallnneedd iinn vviioollaattiioonn ooff tthhee RRuullee aatt aannyy ttiimmee ffrroomm AApprriill 2211>> 22000000 tthhrroouugghh tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr..", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "16", "title": "Deletion of Children's Personal Information", "text_preview": "nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOrrddeerr sshhaallll ddeelleettee aallll ppeerrssoonnaall iinnffoorrmmaattiioonn ccoolllleecctteedd aanndd 44 mmaaiinnttaaiinneedd wwiitthhiinn iittss ppoosssseessssiioonn,, ccuussttooddyy,, oorr ccoonnttrrooll iinn vviioollaattiioonn ooff tthhee RR", "verbatim_text": "nnoottiiccee ooff tthhee eennttrryy ooff tthhiiss OOrrddeerr sshhaallll ddeelleettee aallll ppeerrssoonnaall iinnffoorrmmaattiioonn ccoolllleecctteedd aanndd 44 mmaaiinnttaaiinneedd wwiitthhiinn iittss ppoosssseessssiioonn,, ccuussttooddyy,, oorr ccoonnttrrooll iinn vviioollaattiioonn ooff tthhee RRuullee aatt aannyy ttiimmee 55 66 ffrroomm AApprriill 2211,, 22000000 tthhrroouugghh tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr..", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "03.12_rockyou", "company_name": "RockYou, Inc.", "date_issued": "2012-03-15", "year": 2012, "provision_number": "14", "title": "Injunction Against COPPA Violations", "text_preview": "2277 AA.. ffaaiilliinngg ttoo pprroovviiddee ssuuffffiicciieenntt nnoottiiccee ooff tthhee iinnffoorrmmaattiioonn DDeeffeennddaanntt ccoolllleeccttss oonnlliinnee 2288 oonnsseenntt DDeeccrreeee PPaaggee 44 ooff 2200 Case3:12-cv-01487-SI Document4 Filed03/28/12 Page8 of 31 11 ffrroomm cchhiillddrreen", "verbatim_text": "2277 AA.. ffaaiilliinngg ttoo pprroovviiddee ssuuffffiicciieenntt nnoottiiccee ooff tthhee iinnffoorrmmaattiioonn DDeeffeennddaanntt ccoolllleeccttss oonnlliinnee 2288 oonnsseenntt DDeeccrreeee PPaaggee 44 ooff 2200 Case3:12-cv-01487-SI Document4 Filed03/28/12 Page8 of 31 11 ffrroomm cchhiillddrreenn,, hhooww iitt uusseess ssuucchh iinnffoorrmmaattiioonn,, iittss ddiisscclloossuurree pprraaccttiicceess,, aanndd aallll ootthheerr 22\n\n33 BB.. ffaaiilliinngg ttoo pprroovviiddee ddiirreecctt nnoottiiccee ttoo ppaarreennttss ooff wwhhaatt iinnffoorrmmaattiioonn DDeeffeennddaanntt ccoolllleeccttss 44 oonnlliinnee ffrroomm cchhiillddrreenn,, hhooww iitt uusseess ssuucchh iinnffoorrmmaattiioonn,, iittss ddiisscclloossuurree pprraaccttiicceess,, aanndd 55 66 aallll ootthheerr rreeqquuiirreedd ccoonntteenntt,, aass rreeqquuiirreedd bbyy SSeeccttiioonn 331122..44((cc )) ooff tthhee RRuullee,, 1166 CC..FF..RR.. 77\n\n88 CC.. ffaaiilliinngg ttoo oobbttaaiinn vveerriiffiiaabbllee ppaarreennttaall ccoonnsseenntt bbeeffoorree aannyy ccoolllleeccttiioonn,, uussee,, aanndd//oorr 99 ddiisscclloossuurree ooff ppeerrssoonnaall iinnffoorrmmaattiioonn ffrroomm cchhiillddrreenn,, aass rreeqquuiirreedd bbyy SSeeccttiioonn 331122..55 ooff 1100\n\n1122 DD.. ffaaiilliinngg ttoo eessttaabblliisshh aanndd mmaaiinnttaaiinn rreeaassoonnaabbllee pprroocceedduurreess ttoo pprrootteecctt tthhee 1133 ccoonnffiiddeennttiiaalliittyy,, sseeccuurriittyy,, aanndd iinntteeggrriittyy ooff ppeerrssoonnaall iinnffoorrmmaattiioonn ccoolllleecctteedd ffrroomm 1144\n\n1155 EE.. vviioollaattiinngg aannyy ootthheerr pprroovviissiioonn ooff tthhee RRuullee,, 1166 CC..FF..RR.. PPaarrtt 331122,, aanndd aass tthhee RRuullee mmaayy 1166 1177 hheerreeaafftteerr bbee aammeennddeedd.. AA ccooppyy ooff tthhee RRuullee iiss aattttaacchheedd hheerreettoo aass \"\"AAppppeennddiixx AA\"\" 1188", "docket_number": "CV '12 1487", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023120-rockyou-inc", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "III", "title": "Deletion of Children's Personal Information", "text_preview": "15. IT IS FURTHER ORDERED that Defendant \\\\'ithin ten days from the date of entry of this Order, shall delete all personal information collected and maintained, within its possession, custody, or contro!' in \\'iolalion of the Rule at any time from April 21, :2000 through the date of entry of this Or", "verbatim_text": "15. IT IS FURTHER ORDERED that Defendant \\\\'ithin ten days from the date of entry of this Order, shall delete all personal information collected and maintained, within its possession, custody, or contro!' in \\'iolalion of the Rule at any time from April 21, :2000 through the date of entry of this Order.", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "10.12_artist_arena_llc_united_states_of_america", "company_name": "Artist Arena LLC", "date_issued": "2012-10-15", "year": 2012, "provision_number": "II", "title": "Injunction Against COPPA Violations", "text_preview": "A. Failing to provide direct notice to parents of\\vhat information Defendant-collects online from children, how it uses such infoffi1ation, its disclosure practices, and all other required content, in com1ection with any website or online service that is directed to children. or any website or onlin", "verbatim_text": "A. Failing to provide direct notice to parents of\\vhat information Defendant-collects online from children, how it uses such infoffi1ation, its disclosure practices, and all other required content, in com1ection with any website or online service that is directed to children. or any website or online service through which Defendant, \\';ith actual knovdedge. collects, uses, and/or discloses personal information from children, as required by Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c);\n\nB. Failing to obtain verifiable parental consent before any collection, use. andlor disclosure of personal infoJ111ation from children, in connection \\\\ith any website or online service ov-;ned. operated, Of managed by or on behalf of Defendant tbat is directed to children. Of on any website or online service through which Defendant, with actual lmowledge. collects, uses, and/or discloses personal information from children. as required by Section 312.5 of the Rule, 16 C.F.R. § 312.5{a)(l); and\n\nC. Violating any other provision of the Rule, 16 C.F.R. Part 312, and as the Rule may hereaf1er be amended. A copy of the Rule is attached to this Order as \"Appendix A\" and incorporated in this Order as if fully set forth verbatim.\n\n14. IT IS FURTHER ORDERED that Defendant and its officers. agents, representatives. and employees. and all persons in active conce11 or participation with it who receive actual notice of this Order by personal service or otherwise, are hereby enjoined, directly or through any corporation, subsidiary, division. website. or other device. in connection with Defendant's operation of any website or online service. from making any misrepresentation in its parental riotices. privacy policies, or elsewhere about the website or online service's collection, use, disclosure. or deletion of children's personal information.", "docket_number": "12 Civ. 07386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3167-artist-arena-llc-united-states-america-federal-trade-commission", "administration": "Obama" }, { "case_id": "02.13_path", "company_name": "Path, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "II", "title": "Deletion of Children's Personal Information", "text_preview": "A. Disclosing, using, or benefitting from Personal information collected from 25 Children which Defendant obtained prior to entry of this Order; and\n\nB. Failing to destroy such Personal information in all forms in its possession, 27 28 custody, or control within ten (10) days after entry of this Ord", "verbatim_text": "A. Disclosing, using, or benefitting from Personal information collected from 25 Children which Defendant obtained prior to entry of this Order; and\n\nB. Failing to destroy such Personal information in all forms in its possession, 27 28 custody, or control within ten (10) days after entry of this Order.", "docket_number": "C-3:13-cv-00448-RS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3158-path-inc", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. failing to make reasonable efforts, taking into account available technology, to ensure 3 that a parent of a child receives direct notice of Defendant’s practices with regard to the 4 collection, use, or disclosure of personal information from children, including notice of any 5 material change i", "verbatim_text": "A. failing to make reasonable efforts, taking into account available technology, to ensure 3 that a parent of a child receives direct notice of Defendant’s practices with regard to the 4 collection, use, or disclosure of personal information from children, including notice of any 5 material change in the collection, use, or disclosure practices to which the parent has previously 6 consented;\n\nB. failing to post a prominent and clearly labeled link to an online notice of its information 8 practices with regard to children on the home or landing page or screen of its website or online 9 service, and at each area of the website or online service where personal information is collected 10 from children; and\n\nC. failing to obtain verifiable parental consent before any collection, use, or disclosure of 12 personal information from children, including consent to any material change in the collection, 13 use, or disclosure practices to which the parent has previously consented.", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. failing to make reasonable efforts, taking into account available technology, to ensure 18 that a parent of a child receives direct notice of Defendant’s practices with regard to the 19 collection, use, or disclosure of personal information from children, if any, including notice of 20 any materi", "verbatim_text": "A. failing to make reasonable efforts, taking into account available technology, to ensure 18 that a parent of a child receives direct notice of Defendant’s practices with regard to the 19 collection, use, or disclosure of personal information from children, if any, including notice of 20 any material change in the collection, use, or disclosure practices to which the parent has 21 previously consented; 22\n\n23 B. failing to post a prominent and clearly labeled link to an online notice of its information 24 practices with regard to children, if any, on the home or landing page or screen of its Web site or 25 online service, and at each area of the Web site or online service where personal information is 26 collected from children, if such information is collected; 27\n\nC. failing to obtain verifiable parental consent before any collection, use, or disclosure of 28 7 STIPULATED ORDER 3:14-CV-4163 Case3:14-cv-04163-JCS Document5 Filed09/16/14 Page8 of 16 1 personal information from children, including consent to any material change in the collection, 2 use, or disclosure practices to which the parent has previously consented; and\n\nD. violating the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312, a copy of 4 which is attached hereto as Appendix A.", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "09.14_tinyco", "company_name": "TinyCo, Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "II", "title": "Injunction Concerning Deletion of Children's Personal Information", "text_preview": "A. disclosing, using, or benefitting from Personal Information collected from children which 20 Defendant obtained prior to entry of this Order; and\n\n1 B. failing to destroy such Personal Information in all forms in its possession, custody, or 2 control within ten (10) days after entry of this Order", "verbatim_text": "A. disclosing, using, or benefitting from Personal Information collected from children which 20 Defendant obtained prior to entry of this Order; and\n\n1 B. failing to destroy such Personal Information in all forms in its possession, custody, or 2 control within ten (10) days after entry of this Order. Provided, however, that such Personal Information need not be destroyed, and may be disclosed, to the extent requested by a 3 government agency or required by a law, regulation, or court order.", "docket_number": "3:14-cv-04164", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3209-tinyco-inc", "administration": "Obama" }, { "case_id": "09.14_yelp", "company_name": "Yelp Inc.", "date_issued": "2014-09-15", "year": 2014, "provision_number": "II", "title": "Injunction Concerning Deletion of Children's Personal Information", "text_preview": "A. disclosing, using, or benefitting from personal information collected from children under 12 13 who registered or attempted to register with Yelp prior to entry of this Order; and; 13\n\nB. failing to destroy personal information collected from children under 13 who registered 14 15 or attempted to", "verbatim_text": "A. disclosing, using, or benefitting from personal information collected from children under 12 13 who registered or attempted to register with Yelp prior to entry of this Order; and; 13\n\nB. failing to destroy personal information collected from children under 13 who registered 14 15 or attempted to register with Yelp that is in their possession, custody, or control within 30 days 16 after entry of this Order. Provided, however, that such personal information need not be 17 disposed of, and may be disclosed, to the extent requested by a government agency or required 18 by law, regulation, or court order. 19", "docket_number": "3:14-CV-4163", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3066-yelp-inc", "administration": "Obama" }, { "case_id": "12.15_lai_systems", "company_name": "LAI Systems, LLC", "date_issued": "2015-12-15", "year": 2015, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "7 A. failing to make reasonable efforts, taking into account available technology, 8 to ensure that a parent of a child receives direct notice of Defendant’s practices 9 with regard to the collection, use, or disclosure of personal information from 10 children, including notice of any material chang", "verbatim_text": "7 A. failing to make reasonable efforts, taking into account available technology, 8 to ensure that a parent of a child receives direct notice of Defendant’s practices 9 with regard to the collection, use, or disclosure of personal information from 10 children, including notice of any material change in the collection, use, or 11 disclosure practices to which the parent has previously consented;\n\n12 B. failing to post a prominent and clearly labeled link to an online notice of its 13 information practices with regard to children on the home or landing page or 14 screen of its website or online service, and at each area of the website or online 15 service where personal information is collected from children; and\n\n16 C. failing to obtain verifiable parental consent before any collection, use, or 17 disclosure of personal information from children, including consent to any material 18 change in the collection, use, or disclosure practices to which the parent has 19 previously consented.", "docket_number": "2:15-cv-9691", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3261-lai-systems-llc", "administration": "Obama" }, { "case_id": "12.15_retro_dreamer", "company_name": "Retro Dreamer", "date_issued": "2015-12-15", "year": 2015, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "7 A. failing to make reasonable efforts, taking into account available technology, 8 to ensure that a parent of a child receives direct notice of Defendants’ practices 9 with regard to the collection, use, or disclosure of personal information from 10 children, including notice of any material chang", "verbatim_text": "7 A. failing to make reasonable efforts, taking into account available technology, 8 to ensure that a parent of a child receives direct notice of Defendants’ practices 9 with regard to the collection, use, or disclosure of personal information from 10 children, including notice of any material change in the collection, use, or 11 disclosure practices to which the parent has previously consented;\n\n12 B. failing to post a prominent and clearly labeled link to an online notice of its 13 information practices with regard to children on the home or landing page or 14 screen of its website or online service, and at each area of the website or online 15 service where personal information is collected from children; and\n\n16 C. failing to obtain verifiable parental consent before any collection, use, or 17 disclosure of personal information from children, including consent to any material 18 change in the collection, use, or disclosure practices to which the parent has 19 previously consented.", "docket_number": "5:15-cv-2569", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3262-retro-dreamer", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. failing to make reasonable efforts, taking into account available technology, to ensure that 25 a parent of a child receives direct notice of Defendant’s practices with regard to the collection, 26 use, or disclosure of personal information from children, including notice of any material change 2", "verbatim_text": "A. failing to make reasonable efforts, taking into account available technology, to ensure that 25 a parent of a child receives direct notice of Defendant’s practices with regard to the collection, 26 use, or disclosure of personal information from children, including notice of any material change 27 in the collection, use, or disclosure practices to which the parent has previously consented; 28\n\n1 B. failing to post a prominent and clearly labeled link to an online notice of its information 2 practices with regard to children, if any, on the home or landing page or screen of its Web site or 3 online service, and at each area of the Web site or online service where personal information is 4 collected from children; and\n\n5 C. failing to obtain verifiable parental consent before any collection, use, or disclosure of 6 personal information from children, including consent to any material change in the collection, 7 use, or disclosure practices to which the parent has previously consented.", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "06.16_inmobi_pte", "company_name": "InMobi Pte Ltd.", "date_issued": "2016-06-15", "year": 2016, "provision_number": "II", "title": "Injunction Concerning Deletion of Children's Personal Information", "text_preview": "15 A. disclosing, using, or benefitting from personal information collected from children which 16 Defendant obtained prior to entry of this Order; and\n\n17 B. failing to destroy personal information collected from children that is in their possession, 18 custody, or control within ten (10) days afte", "verbatim_text": "15 A. disclosing, using, or benefitting from personal information collected from children which 16 Defendant obtained prior to entry of this Order; and\n\n17 B. failing to destroy personal information collected from children that is in their possession, 18 custody, or control within ten (10) days after entry of this Order. Provided, however, that such 19 personal information need not be disposed of, and may be disclosed, to the extent requested by a 20 government agency or required by law, regulation, or court order.", "docket_number": "3:16-cv-3474", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3203-inmobi-pte-ltd", "administration": "Obama" }, { "case_id": "01.18_vtech", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-08", "year": 2018, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information", "text_preview": "Failing to make reasonable efforts, taking into account available technology, to ensure that a parent of a child receives direct notice of Defendants' practices with regard to the collection, use, or disclosure of personal information, including notice of any material change in the collection, use, ", "verbatim_text": "Failing to make reasonable efforts, taking into account available technology, to ensure that a parent of a child receives direct notice of Defendants' practices with regard to the collection, use, or disclosure of personal information, including notice of any material change in the collection, use, or disclosure practices to which the parent has previously consented\n\nFailing to post a prominent and clearly labeled link to an online notice of its information practices with regard to children, if any, on the home or landing page or screen of its Web site or online service, and at each area of the Web site or online service where personal information is collected\n\nFailing to obtain verifiable parental consent before any collection, use, or disclosure of personal information, including consent to any material change in the collection, use, or disclosure practices to which the parent has previously consented\n\nFailing to establish and maintain reasonable procedures to protect the confidentiality, security, and integrity of personal information", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "01.18_vtech_electronics_limited", "company_name": "VTech Electronics Limited and VTech Electronics North America, LLC", "date_issued": "2018-01-15", "year": 2018, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information (COPPA Compliance)", "text_preview": "1 A. Failing to make reasonable efforts, taking into account available technology, to ensure 2 that a parent of a child receives direct notice of Defendants’ practices with regard to the 3 collection, use, or disclosure of personal information, including notice of any material 4 change in the collec", "verbatim_text": "1 A. Failing to make reasonable efforts, taking into account available technology, to ensure 2 that a parent of a child receives direct notice of Defendants’ practices with regard to the 3 collection, use, or disclosure of personal information, including notice of any material 4 change in the collection, use, or disclosure practices to which the parent has previously 5 consented;\n\nB. Failing to post a prominent and clearly labeled link to an online notice of its information 7 8 practices with regard to children, if any, on the home or landing page or screen of its Web 9 site or online service, and at each area of the Web site or online service where personal 10 information is collected;\n\nC. Failing to obtain verifiable parental consent before any collection, use, or disclosure of 12 personal information, including consent to any material change in the collection, use, or 13 disclosure practices to which the parent has previously consented; and\n\nD. Failing to establish and maintain reasonable procedures to protect the confidentiality, 15 16 security, and integrity of personal information.", "docket_number": "1:18-cv-00114", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3032-vtech-electronics-limited", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. failing to make reasonable efforts, taking into account available technology, to 1 2 ensure that a parent of a child receives direct notice of Defendants’ practices with regard to the 3 collection, use, or disclosure of personal information from children, including notice of any 4 material change", "verbatim_text": "A. failing to make reasonable efforts, taking into account available technology, to 1 2 ensure that a parent of a child receives direct notice of Defendants’ practices with regard to the 3 collection, use, or disclosure of personal information from children, including notice of any 4 material change in the collection, use, or disclosure practices to which the parent has previously 5 consented;\n\nB. failing to post a prominent and clearly labeled link to an online notice of its 7 8 information practices with regard to children on the home or landing page or screen of its 9 website or online service, and at each area of the website or online service where personal 10 information is collected from children;\n\nC. failing to obtain verifiable parental consent before any collection, use, or 12 disclosure of personal information from children, including consent to any material change in the 13 14 collection, use, or disclosure practices to which the parent has previously consented; and\n\n15 D. violating the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312, a 16 copy of which is attached hereto as Appendix A.", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "02.18_prime_sites", "company_name": "Prime Sites, Inc.", "date_issued": "2018-02-15", "year": 2018, "provision_number": "II", "title": "Injunction Concerning Deletion of Children's Personal Information", "text_preview": "23 A. disclosing, using, or benefiting from children’s personal information which 24 Defendant obtained prior to entry of this Order; and\n\nB. failing to destroy children’s personal information that is in their possession, 26 custody, or control within ten (10) days after entry of this Order. Provide", "verbatim_text": "23 A. disclosing, using, or benefiting from children’s personal information which 24 Defendant obtained prior to entry of this Order; and\n\nB. failing to destroy children’s personal information that is in their possession, 26 custody, or control within ten (10) days after entry of this Order. Provided, however, that such 27 28 Page 8 of 17 CCaassee 22::1188--ccvv--0000119999--JJAADD--PPAALL DDooccuummeenntt 24 FFiilleedd 0022//0152//1188 PPaaggee 99 ooff 1177 personal information need not be disposed of, and may be disclosed, to the extent requested by a 1 2 government agency or required by law, regulation, or court order.", "docket_number": "2:18-cv-199", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3218-prime-sites-inc-explore-talent", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available technology, to 14 ensure that a parent of a child receives direct notice of Defendants’ practices 15 with regard to the collection, use, or disclosure of personal information from 16 children, including notice of any material chang", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available technology, to 14 ensure that a parent of a child receives direct notice of Defendants’ practices 15 with regard to the collection, use, or disclosure of personal information from 16 children, including notice of any material change in the collection, use, or 17 disclosure practices to which the parent has previously consented;\n\nB. Failing to post a prominent and clearly labeled link to an online notice of its 19 information practices with regard to children, if any, on the home or landing 20 page or screen of its Web site or online service, and at each area of the Web site 21 or online service where personal information is collected from children;\n\nC. Failing to obtain verifiable parental consent before any collection, use, or 23 disclosure of personal information from children, including consent to any 24 material change in the collection, use, or disclosure practices to which the 25 parent has previously consented;\n\nD. Failing to delete a child’s personal information at the request of a parent; and\n\nE. Retaining personal information for longer than is reasonably necessary to fulfill 28 8 Case 2:19-cv-01439 Document 1-1 Filed 02/27/19 Page 9 of 25 Page ID #:20 1 the purpose for which the information was collected.", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "02.19_musical.ly", "company_name": "Musical.ly", "date_issued": "2019-02-15", "year": 2019, "provision_number": "II", "title": "Deletion of Children's Personal Information and Treatment of Accounts Existing at Time of Entry of This Order", "text_preview": "9 A. Destroy all personal information, in all forms in their possession, custody, or 10 control, that is associated with user accounts existing at the time of entry of this 11 Order; or\n\n15 1. For users of accounts existing at the time of entry of this Order who 16 identify as under age 13, Defendan", "verbatim_text": "9 A. Destroy all personal information, in all forms in their possession, custody, or 10 control, that is associated with user accounts existing at the time of entry of this 11 Order; or\n\n15 1. For users of accounts existing at the time of entry of this Order who 16 identify as under age 13, Defendants shall destroy such users’ personal 17 information, except that Defendants may, with the affirmative consent of 18 the user, transfer the user’s videos to the user’s device and allow such 19 user to retain their username, so long as that username does not function 20 in the same manner as online contact information.\n\n21 2. For users of accounts existing at the time of entry of this Order who 22 identify as age 13 or over who were under age 13 at the time Defendants 23 collected personal information, Defendants shall destroy such personal 24 information, except that Defendants may, with the affirmative consent of 25 the user, transfer the user’s videos to the user’s device and retain the 26 user’s registration information.\n\n27 3. If the age of a particular user of an existing account is not identified 28 within forty-five 45 days after entry of the Order, Defendants shall, 9 Case 2:19-cv-01439 Document 1-1 Filed 02/27/19 Page 10 of 25 Page ID #:21 1 within forty-five (45) days of entry of the Order: (a) remove such user’s 2 personal information from Defendants’ Web sites and online services; (b) 3 refrain from disclosing or using personal information that has been 4 removed from their Web sites and online services; and (c) destroy such 5 personal information within 12 months after entry of the Order. If the 6 age of a particular user whose information has been removed is identified 7 within 12 months after entry of the Order, Defendants shall comply with 8 Section B(1) and B(2).\n\n15 C. To the extent not covered in its compliance report, Defendants must submit a 16 supplemental report, sworn under penalty of perjury, discussing whether and 17 how Defendants are in compliance with this provision, within 15 months of 18 entry of this Order.", "docket_number": "2:19-cv-1439", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3004-musically-inc", "administration": "Trump (1st)" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information", "text_preview": "A. Failing to provide sufficient notice on its Web site or online services of the Personal 23 Information it Collects, or is Collected on their behalf, online from Children, how it uses 24 such information, its Disclosure practices, and all other required content; 25\n\nB. Failing to provide sufficien", "verbatim_text": "A. Failing to provide sufficient notice on its Web site or online services of the Personal 23 Information it Collects, or is Collected on their behalf, online from Children, how it uses 24 such information, its Disclosure practices, and all other required content; 25\n\nB. Failing to provide sufficient direct notice to Parents of the Personal Information 26 27 Defendants Collect, or Personal Information that has been Collected on Defendants’ 28 PROPOSED STIPULATED ORDER, Case No. 5:19-cv-2222; 9 Case 5:19-cv-02222-NC Document 3 Filed 04/24/19 Page 10 of 23 1 behalf, online from Children, how it uses such information, its Disclosure practices, and 2 all other required content;\n\nC. Failing to Obtain Verifiable Parental Consent using a method reasonably calculated to 4 ensure that the Person providing consent is the Child’s Parent, and failing to Obtain 5 Verifiable Parental Consent for some under-13 users despite Collecting Personal 6 Information from them;\n\n8 D. Failing to delete Online Contact Information of the Parent after having failed to Obtain 9 Verifiable Parental Consent; and\n\nE. Failing to establish and maintain reasonable procedures to protect the confidentiality, 11 security, and integrity of Personal Information Collected from Children.", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "09.19_google_llc_and_youtube", "company_name": "Google LLC and YouTube, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "II", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of Defendants' practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material change in the ", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of Defendants' practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material change in the Collection, use, or Disclosure practices to which the Parent has previously consented, unless the Children's Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to providing such notice;\n\nB. Failing to post a prominent and clearly labeled link to an online notice of its infonnation practices with regard to Children on the home or landing page or screen of its 11 Case 1:19-cv-02642-BAH Document 5 Filed 09/10/19 Page 12 of 32 website or online service, and at each area of the website or online service where Personal Info1mation is Collected from Children, unless the Children's Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to providing such notice;\n\nC. Failing to Obtain Verifiable Parental Consent before any Collection, use, or Disclosure of Personal Information from Children, including consent to any material change in the Collection, use, or Disclosure practices to which the Parent has previously consented, unless the Children's Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to Obtaining Verifiable Parental Consent; and\n\nD. Violating the Children's Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A).", "docket_number": "1:19-cv-02642", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3083-google-llc-youtube-llc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "III", "title": "Injunction Concerning the Collection of Personal Information", "text_preview": "IT IS FURTHER ORDERED that Respondents, and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with being an operator of any ", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with being an operator of any Web site or online service directed to Children or of any Web site or online service with actual knowledge that it is Collecting or maintaining Personal Information from a Child, are hereby permanently restrained and enjoined from violating the Children’s Privacy Protection Rule, 16 C.F.R. Part 312, including but not limited to failing to establish and maintain reasonable procedures to protect the confidentiality, security, and integrity of Personal Information from Children. A copy of the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312, is attached hereto as Appendix A.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available technology, to ensure 20 that a Parent of a Childreceives direct notice of Defendants’ practices with regard to the 21 Collection, use, or Disclosure of Personal Informationfrom Children, including notice of any 22 Page 7 of 19 STI", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available technology, to ensure 20 that a Parent of a Childreceives direct notice of Defendants’ practices with regard to the 21 Collection, use, or Disclosure of Personal Informationfrom Children, including notice of any 22 Page 7 of 19 STIPULATED ORDER Case 3:20-cv-03683-JSC Document 3 Filed 06/03/20 Page 8 of 22 1 material change in the Collection, use, or Disclosure practices to which the Parent has previously 2 consented;\n\nB. Failing to post a prominent and clearly labeled link to an online notice of its information 3 practices with regard to Children on the home or landing page or screen of its website or online 4 service, and at each area of the website or online service where Personal Informationis Collected 5 from Children; and\n\nC. Failing to Obtain Verifiable Parental Consent before any Collection, use, or Disclosure of 7 Personal Informationfrom Children, including consent to any material change in the Collection, 8 use, or Disclosure practices to which the Parent has previously consented; and\n\nD. Violating the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as 10 Appendix A).", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "06.20_hyperbeard", "company_name": "HyperBeard, Inc.", "date_issued": "2020-06-15", "year": 2020, "provision_number": "II", "title": "Injunction Concerning Deletion of Children's Personal Information", "text_preview": "A. Refrain from Disclosing, using, or benefitting from Personal Information Collected from 16 Children that Defendants obtained prior to entry of this Order; and\n\nB. Destroy such Personal Information in all forms in their possession, custody, or control within 18 ten (10) days after entry of this Or", "verbatim_text": "A. Refrain from Disclosing, using, or benefitting from Personal Information Collected from 16 Children that Defendants obtained prior to entry of this Order; and\n\nB. Destroy such Personal Information in all forms in their possession, custody, or control within 18 ten (10) days after entry of this Order.", "docket_number": "3:20-cv-03683", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3109-hyperbeard-inc", "administration": "Trump (1st)" }, { "case_id": "07.21_kuuhuub_et_al._u.s._v.", "company_name": "Kuuhubb Inc.", "date_issued": "2021-07-15", "year": 2021, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of Defendants' practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material change in the ", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of Defendants' practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material change in the Collection, use, or Disclosure practices to which the Parent has previously consented;\n\nB. Failing to post a prominent and clearly labeled link to an on line notice of its information practices with regard to Children, if any, on the home or landing page or screen of its website or online service, and at each area of the website or online service where Personal Information is Collected from Children;\n\nC. Failing to Obtain Verifiable Consent before any Collection, use, or Disclosure of Personal Information from Children, including consent to any material change in the Collection, use, or Disclosure practices to which the Parent has previously consented;\n\nD. Failing to Delete a Child's Personal Information at the request of a Parent; and\n\nE. Retaining Personal Information for longer than is reasonably necessary to fulfill the purpose for which the information was Collected.", "docket_number": "21-cv-01758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3184-kuuhuub-inc-et-al-us-v-recolor-oy", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "13 employees, and attorneys who receive actual notice of this Order, whether acting 14 directly or indirectly, in connection with Defendant operating a Web site or Online 15 Service Directed to Children or operating a Web site or online service that has 16 actual knowledge that it is Collecting or m", "verbatim_text": "13 employees, and attorneys who receive actual notice of this Order, whether acting 14 directly or indirectly, in connection with Defendant operating a Web site or Online 15 Service Directed to Children or operating a Web site or online service that has 16 actual knowledge that it is Collecting or maintaining Personal Information from a 17 Child, are hereby permanently restrained and enjoined from (A) Collecting, using, 18 and Disclosing Personal Information from Child-directed properties without 19 Verifiable Parental Consent unless the Children's Online Privacy Protection Rule, 20 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to Obtaining 21 Verifiable Parental Consent, or (B) violating the Children’s Online Privacy 22 Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A). 23 II. INJUNCTION PROHIBITING MISREPRESENTATIONS", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "II", "title": "Injunction Concerning Children's Personal Information Previously Collected", "text_preview": "10 A. Refrain from Disclosing, using, or benefitting from Personal Information Collected from 11 Children that Defendants Collected through the Kurbo Program prior to entry of this 12 Order unless Verifiable Parental Consent is obtained;\n\n13 B. Within thirty (30) days of entry of this Order, destroy", "verbatim_text": "10 A. Refrain from Disclosing, using, or benefitting from Personal Information Collected from 11 Children that Defendants Collected through the Kurbo Program prior to entry of this 12 Order unless Verifiable Parental Consent is obtained;\n\n13 B. Within thirty (30) days of entry of this Order, destroy all Personal Information Collected 14 through the Kurbo Program by Defendants from accounts that have not, by that date, 15 received direct notice and provided Verifiable Parental Consent;\n\n16 C. Within ninety (90) days of entry of this Order, provide a written statement to the 17 Commission, sworn under penalty of perjury, that (1) describes the process through 18 which Defendants provided direct notice and sought Verifiable Parental Consent for the 19 accounts through which Personal Information was Collected through the Kurbo Program; 20 (2) identifies the total number of accounts for which direct notice was provided, as well 21 as the number of accounts: 22 (i) that provided Verifiable Parental Consent; 23 (ii) that affirmatively declined to provide Verifiable Parental Consent; 24 (iii) that did not respond; 25 (iv) that Parents requested be deleted after receiving the direct notice provided 26 for under sub-provision B; 27 28 – 7 – [PROPOSED] STIPULATED ORDER Case 3:22-cv-00946-TSH Document 15 Filed 03/03/22 Page 8 of 25 1 (v) where Parents engaged with Defendants by asking additional questions; 2 and 3 (3) confirms all information related to accounts for which Verifiable Parental Consent 4 was not received has been destroyed;\n\n5 D. Within ninety (90) days of entry of this Order, delete or destroy any Affected Work 6 Product, and provide a written statement to the Commission, sworn under penalty of 7 perjury, confirming such deletion or destruction;\n\n8 E. Provide additional description and written statements as follows. Any Affected Work 9 Product, or other matter that Defendants are otherwise required to delete or destroy 10 pursuant to this provision may be retained, and may be disclosed, as requested by a 11 government agency or otherwise required by law, regulation, court order, or other legal 12 obligation, including as required by rules applicable to the safeguarding of evidence in 13 pending litigation. In each written statement to the Commission required by this 14 provision, Defendants shall describe in detail any relevant information that Defendants 15 retain on any of these bases and the specific government agency, law, regulation, court 16 order, or other legal obligation that prohibits Defendants from deleting or destroying such 17 information. Within thirty (30) days after the obligation to retain the information has 18 ended, Defendants shall provide an additional written statement to the Commission, 19 sworn under penalty of perjury, confirming that Defendants have deleted or destroyed 20 such information; and\n\n21 F. Maintain and adhere to a retention schedule for Children’s Personal Information 22 Collected through the Kurbo Program, setting forth the purpose for which the information 23 is Collected, the specific business need for retaining such Personal Information, and a set 24 time frame and set of criteria for deletion of such information which may not exceed one 25 (1) year after the last instance of a user tracking food, weight, or activity intake, and 26 27 28 – 8 – [PROPOSED] STIPULATED ORDER Case 3:22-cv-00946-TSH Document 15 Filed 03/03/22 Page 9 of 25 1 make such information about the retention schedule publicly available on Defendants’ 2 website(s) and in the direct notice.", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "03.22_weight_watchersww", "company_name": "Kurbo, Inc.", "date_issued": "2022-03-15", "year": 2022, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "10 A. Failing to make reasonable efforts, taking into account available technology, to ensure 11 that a Parent of a Child receives direct notice of Defendants’ practices with regard to the 12 Collection, use, or Disclosure of Personal Information from Children, including notice of 13 any material ch", "verbatim_text": "10 A. Failing to make reasonable efforts, taking into account available technology, to ensure 11 that a Parent of a Child receives direct notice of Defendants’ practices with regard to the 12 Collection, use, or Disclosure of Personal Information from Children, including notice of 13 any material change in the Collection, use, or Disclosure practices to which the Parent 14 has previously consented, unless the Children’s Online Privacy Protection Rule 16 C.F.R. 15 Part 312 (attached as Appendix A), provides an exception to providing such notice;\n\n16 B. Failing to post a prominent and clearly labeled link to an online notice of its information 17 practices with regard to Children on the home or landing page or screen of its website or 18 online service, and at each area of the website or online service where Personal 19 Information is Collected from Children, unless the Children’s Online Privacy Protection 20 Rule 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to providing 21 such notice;\n\n22 C. Failing to obtain Verifiable Parental Consent before any Collection, use, or Disclosure of 23 Personal Information from Children, including consent to any material change in the 24 Collection, use, or Disclosure practices to which the Parent has previously consented, 25 unless the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as 26 Appendix A), provides an exception to Obtaining Verifiable Parental Consent;\n\n1 D. Retaining Personal Information Collected online from a Child for longer than reasonably 2 necessary to fulfill the purpose for which the information was Collected; and\n\n3 E. Violating the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as 4 Appendix A).", "docket_number": "3:22-cv-00946", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923228-weight-watchersww", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of the Operator's practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material 14 Case 5:2", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available technology, to ensure that a Parent of a Child receives direct notice of the Operator's practices with regard to the Collection, use, or Disclosure of Personal Information from Children, including notice of any material 14 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 14 of 45 hange in the Collection, use, or Disclosure practices to which the Parent ,i~has previously consented, unless the COPPA Rule (attached as Appb1dix A), provides an exception to providing such notice;\n\nB. Failing to post a prominent and clearly labeled link to an online notice of the Operator's information practices with regard to Children, if any, on the home or landing page or screen of its website or online service, and at each area of the website or online service where Personal Information is Collected from Children, unless the COPPA Rule (attached as Appendix A), provides an exception to providing such notice;\n\nC. Failing to Obtain Verifiable Parental Consent before any Collection, use, or Disclosure of Personal Information from Children, including consent to any material change in the Collection, use, or Disclosure practices to which the Parent has previously consented, unless the COPPA Rule (attached as Appendix A), provides an exception to Obtaining Verifiable Parental Consent;\n\nD. Failing to Delete a Child's Personal Information at the request of a Parent;\n\nE. Retaining a Child's Personal Information for longer than is reasonably necessary to fulfill the purpose for which the information was Collected;\n\nF. Violating the COPPA Rule (attached as Appendix A).", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "II", "title": "Injunction Concerning Children's Personal Information Previously Collected", "text_preview": "A. Within sixty (60) days of the Compliance Date, Delete all Personal Information that is associated, at the time of the Compliance Date, with any Fortnite user, unless: 1. the user has provided age information through a neutral age gate identifying the user as age 13 or older; or 2. Defendant has p", "verbatim_text": "A. Within sixty (60) days of the Compliance Date, Delete all Personal Information that is associated, at the time of the Compliance Date, with any Fortnite user, unless: 1. the user has provided age information through a neutral age gate identifying the user as age 13 or older; or 2. Defendant has provided direct notice and Obtained Verifiable Parental Consent; and\n\nB. Within ninety (90) days of the Compliance Date, provide a written statement to the Commission, sworn under penalty of perjury, that: 1. Describes all processes through which Defendant provided direct notice and sought to Obtain Verifiable Parental consent for any accounts covered by this Provision II; 2. Identifies the total number of accounts for which (i) direct notice was provided; (ii) Defendant Obtained Verifiable Parental Consent; (iii) verifiable parental consent was affirmatively declined; and (iv) no response was provided; 16 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 16 of 45 Describes in detail any Personal Infonnation Defendant retains in accordance with sub-Provisions II.C or II.D, tht'' asis for such retention, and, as applicable, the specific government agency, law, regulation, or court order that requires such retention; and 4. Confirms that all Personal Information required to be Deleted by this Provision II has been Deleted.\n\nC. Persistent Identifiers that Defendant is otherwise required to Delete by this Provision II need not be Deleted to the extent they are used solely for Support for the Internal Operations of the Website or Online Service; and\n\nD. Personal Information that Defendant is otherwise required to Delete by this Provision II may be retained, and may be disclosed, as requested by a government agency or required by law, regulation, or court order. Within thirty (30) days after the obligation to retain any such Personal Information has ended, Defendant shall Delete such Personal Information and provide an additional written statement to the Commission, sworn under penalty of perjury, confirming that Defendant has Deleted such Personal Information.", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "06.23_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "16 A. Failing to make reasonable efforts, taking into account available technology, to ensure 17 that a Parent of a Child receives direct notice as required by Section 312.4(b)-(c) of the 18 Rule, 16 C.F.R. § 312.4(b)-(c), unless the Children’s Online Privacy Protection Rule, 19 16 C.F.R. Part 312 (", "verbatim_text": "16 A. Failing to make reasonable efforts, taking into account available technology, to ensure 17 that a Parent of a Child receives direct notice as required by Section 312.4(b)-(c) of the 18 Rule, 16 C.F.R. § 312.4(b)-(c), unless the Children’s Online Privacy Protection Rule, 19 16 C.F.R. Part 312 (attached as Appendix A), provides an exception to providing such 20 notice;\n\n21 B. Failing to post a prominent and clearly labeled link to an online notice of Defendant’s 22 information practices with regard to Children on the home or landing page or screen of 23 Defendant’s website or online service, and at each area of Defendant’s website or online 24 service where Personal Information is Collected from Children, unless the Children’s STIPULATED ORDER - 9 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:23-cv-00836-RAJ Document 19 Filed 06/09/23 Page 10 of 22 1 Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as Appendix A), provides 2 an exception to providing such notice;\n\n3 C. Failing to Obtain Verifiable Parental Consent before any Collection, use, or Disclosure of 4 Personal Information from Children, including consent to any material change in the 5 Collection, use, or Disclosure practices to which the Parent has previously consented, 6 unless the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as 7 Appendix A), provides an exception to Obtaining Verifiable Parental Consent;\n\n8 D. Retaining Personal Information Collected from a Child for longer than is reasonably 9 necessary to fulfill the purpose for which the information was Collected; and\n\n10 E. Violating the Children’s Online Privacy Protection Rule, 16 C.F.R. Part 312 (attached as 11 Appendix A).", "docket_number": "2:23-cv-00836-RAJ", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "I", "title": "Deletion of Children's Personal Information Associated with Inactive Alexa Child Profiles", "text_preview": "9 A. Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of 11 this Order shall, within six (6) months ofentry ofthis Order, implement a process to 12 identify Inactive Alexa Child", "verbatim_text": "9 A. Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of 11 this Order shall, within six (6) months ofentry ofthis Order, implement a process to 12 identify Inactive Alexa Child Profiles; and\n\n13 B. Following identification ofany Inactive Alexa Child Profile, Defendants shall delete any 14 Personal Information collected from a Child associated with that Inactive Alexa Child 15 Profile within 90 days, unless the Parent ofthe applicable Child requests that such 16 information be retained or the applicable Child Profile becomes active again prior to such 17 deletion.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "08.23_edmodo", "company_name": "Edmodo, LLC", "date_issued": "2023-08-15", "year": 2023, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "9 A. Failing to make reasonable efforts, taking into account available technology, to ensure that a 10 Parent of a Child, or a School Representative where any Personal Information Collection is for 11 an Educational Purpose, receives Direct Notice of Defendant’s practices with regard to the 12 Colle", "verbatim_text": "9 A. Failing to make reasonable efforts, taking into account available technology, to ensure that a 10 Parent of a Child, or a School Representative where any Personal Information Collection is for 11 an Educational Purpose, receives Direct Notice of Defendant’s practices with regard to the 12 Collection, use, or Disclosure of Personal Information from Children, including notice of any 13 material change in the Collection, use, or Disclosure practices to which the Parent or School has 14 previously consented, unless the COPPA Rule provides an exception to providing such notice;\n\n15 B. Failing to post a Clear and Conspicuous link to an online notice of its information practices with 16 regard to Children on the home or landing page or screen of its website or online service, and at 17 each area of the website or online service where Personal Information is Collected from 18 Children, unless the COPPA Rule provides an exception to providing such notice;\n\n19 C. Failing to obtain Verifiable Parental Consent or School Authorization (in accordance with 20 Provision II), before any Collection, use, or Disclosure of Personal Information from Children, 21 including consent to any material change in the Collection, use, or Disclosure practices to which 22 the Parent or School has previously consented, unless the COPPA Rule provides an exception to 23 obtaining Verifiable Parental Consent or School Authorization;\n\n24 D. Conditioning a Child’s participation in an activity on the Child Disclosing more Personal 25 Information than is reasonably necessary to participate in such activity;\n\n26 E. Retaining Personal Information Collected online from a Child for longer than reasonably 27 necessary to fulfill the purpose for which the information was Collected; and\n\n1 F. Violating the COPPA Rule.", "docket_number": "23-cv-02495", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3129-edmodo-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "V", "title": "Injunction Concerning the Collection of Personal Information from Children", "text_preview": "1177 A. Failing to post a prominent and clearly labeled link to an online notice 1188 of the Operator’s information practices with regard to Children, if any, on the home 1199 or landing page or screen of its website or online service, and at each area of the 2200 website or online service where Per", "verbatim_text": "1177 A. Failing to post a prominent and clearly labeled link to an online notice 1188 of the Operator’s information practices with regard to Children, if any, on the home 1199 or landing page or screen of its website or online service, and at each area of the 2200 website or online service where Personal Information is Collected from Children, 2211 unless the COPPA Rule (attached as Appendix A or as subsequently amended), 2222 provides an exception to providing such notice;\n\n2233 B. Failing to make reasonable efforts, taking into account available 2244 technology, to ensure that a Parent of a Child receives direct notice of the 2255 Operator’s practices with regard to the Collection, use, or Disclosure of Personal 2266 Information from Children, including notice of any material change in the 2277 Collection, use, or Disclosure practices to which the Parent has previously 2288 -15- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 16 of 26 Page ID #:56 11 consented, unless the COPPA Rule (attached as Appendix A or as subsequently 22 amended), provides an exception to providing such notice;\n\n33 C. Failing to Obtain Verifiable Parental Consent before any Collection, 44 use, or Disclosure of Personal Information from Children, including consent to any 55 material change in the Collection, use, or Disclosure practices to which the Parent 66 has previously consented, unless the COPPA Rule (attached as Appendix A or as 77 subsequently amended), provides an exception to Obtaining Verifiable Parental 88 Consent; and\n\n99 D. Violating the COPPA Rule (attached as Appendix A or as 1100 subsequently amended).", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "01.25_cognosphere", "company_name": "COGNOSPHERE, LLC", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VI", "title": "Injunction Concerning Children's Personal Information Previously Collected", "text_preview": "1177 A. No later than one hundred and twenty (120) days after the Effective 1188 Date, implement a neutral age gate to request the user to provide age information 1199 and identify the user’s age. Defendants shall Delete all Personal Information that 2200 is associated with any user of Genshin Impac", "verbatim_text": "1177 A. No later than one hundred and twenty (120) days after the Effective 1188 Date, implement a neutral age gate to request the user to provide age information 1199 and identify the user’s age. Defendants shall Delete all Personal Information that 2200 is associated with any user of Genshin Impact or HoYoLAB in the United States, 2211 unless: 2222 1. The user has provided age information through a neutral age 2233 gate identifying the user as age 13 or older; or 2244 2. Defendants have provided direct notice and Obtained Verifiable 2255 Parental Consent;\n\n2266 B. If the age of a particular user of an existing account is not identified 2277 2288 -16- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 17 of 26 Page ID #:57 11 within one hundred and eighty (180) days after the Effective Date (the “Account 22 Suspension Date”), Defendants shall (1) notify such user, if email address is 33 available, that their Personal Information will be deleted if they do not provide age 44 information, (2) refrain from Collecting Personal Information from that account, 55 and (3) refrain from Disclosing or using Personal Information Collected from that 66 account, except for the use of persistent identifiers to Support the Internal 77 Operations, until and unless the age of user is identified, at which point Defendants 88 shall comply with sub-Provision VI.A. If the age of a particular user of an existing\n\n99 account is still not identified within one (1) year of the Account Suspension Date, 1100 Defendants shall Delete all Personal Information Collected from that account.\n\n1111 C. Within one (1) year and one (1) month of the Account Suspension 1122 Date, provide a written statement to the Commission, sworn under penalty of 1133 perjury, that: 1144 1. Describes all processes through which Defendants provided 1155 direct notice and sought to Obtain Verifiable Parent Consent for any 1166 accounts covered by this Provision VI; 1177 2. Identifies the total number of accounts for which (i) direct notice 1188 was provided; (ii) Defendants Obtained Verifiable Parental Consent; 1199 (iii) verifiable parental consent was affirmatively declined; and (iv) no 2200 response was provided; 2211 3. Identifies the total number of accounts for which (i) the age of 2222 the user is not identified as covered by sub-Provision VI.B; and (ii) for 2233 which the Personal Information Collected from the user was deleted 2244 when the age of the user was not identified within one (1) year of the 2255 Account Suspension Date, as covered by sub-Provision VI.B. 2266 4. Describes in detail any Personal Information Defendants retain 2277 in accordance with sub-Provisions VI.D or VI.E, the basis for such 2288 -17- Case 2:25-cv-00447 Document 3 Filed 01/17/25 Page 18 of 26 Page ID #:58 11 retention, and, as applicable, the specific government agency, law, 22 regulation, or court order that requires such retention; and 33 5. Confirms that all Personal Information required to be Deleted by 44 this Provision VI has been Deleted.\n\n66 D. Persistent Identifiers that Defendants are otherwise required to Delete 77 by this Provision VI need not be Deleted to the extent they are used solely for 88 Support for the Internal Operations of Genshin Impact and/or HoYoLAB; and\n\n99 E. Personal Information that Defendants are otherwise required to Delete 1100 by this Provision VI may be retained, and may be disclosed, as requested by a 1111 government agency or required by law, regulation, or court order. Within thirty (30) 1122 days after the obligation to retain any such Personal Information has ended, 1133 Defendants shall Delete such Personal Information and provide an additional written 1144 statement to the Commission, sworn under penalty of perjury, confirming that 1155 Defendants have deleted such Personal Information.", "docket_number": "2:25-cv-447", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v", "administration": "Biden" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "I", "title": "Injunction Concerning the Collection of Personal Information from Children", "text_preview": "3 A. Failing to make reasonable efforts, taking into account available technology, to 4 ensure that a Parent of a Child receives direct notice of Defendant’s practices with regard to the 5 Collection, use, or Disclosure of Personal Information from Children, including notice of any 6 material change", "verbatim_text": "3 A. Failing to make reasonable efforts, taking into account available technology, to 4 ensure that a Parent of a Child receives direct notice of Defendant’s practices with regard to the 5 Collection, use, or Disclosure of Personal Information from Children, including notice of any 6 material change in the Collection, use, or Disclosure practices to which the Parent has previously 7 consented, unless the COPPA Rule (attached as Appendix A), provides an exception to 8 providing such notice;\n\n9 B. Failing to post a Clear and Conspicuous link to an online notice of Defendant’s 10 information practices with regard to Children on the home or landing page or screen of its 11 website or online service, and at each area of the website or online service where Personal 12 Information is Collected from Children, unless the COPPA Rule (attached as Appendix A), 13 provides an exception to providing such notice;\n\n14 C. Failing to obtain Verifiable Parental Consent before any Collection, use, or 15 Disclosure of Personal Information from Children, including consent to any material change in 16 the Collection, use, or Disclosure practices to which the Parent has previously consented, unless 17 the COPPA Rule (attached as Appendix A), provides an exception to obtaining Verifiable 18 Parental Consent;\n\n19 D. Failing to Delete a Child’s Personal Information at the request of a Parent;\n\n20 E. Retaining Personal Information Collected online from a Child for longer than 21 reasonably necessary to fulfill the purpose for which the information was Collected; and\n\n22 F. Violating the COPPA Rule (attached as Appendix A).", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "10.25_apitor", "company_name": "Apitor Technology Co., Ltd.", "date_issued": "2025-10-15", "year": 2025, "provision_number": "II", "title": "Injunction Concerning Children's Personal Information Previously Collected", "text_preview": "1 A. Delete all Personal Information that is associated with anyAffected User, unless 2 Defendant has provided direct notice and obtained Verifiable Parental Consent.\n\n3 B. Provide a written statement to the Commission, sworn under penalty of perjury, 4 that: 5 1. Describes all processes through whi", "verbatim_text": "1 A. Delete all Personal Information that is associated with anyAffected User, unless 2 Defendant has provided direct notice and obtained Verifiable Parental Consent.\n\n3 B. Provide a written statement to the Commission, sworn under penalty of perjury, 4 that: 5 1. Describes all processes through which Defendant provided direct notice 6 and sought to obtain Verifiable Parental Consent for any users covered by this Section;\n\n7 2. Identifies the total number of users for whom (a) direct notice was 8 provided; (b) Defendant obtained Verifiable Parental Consent; (c)Verifiable Parent 9 Consent was affirmatively declined; and (d) no response was provided;\n\n10 3. Describes in detail any Personal Information Defendant retains, the basis 11 for such retention, and, as applicable, the specific government agency, law, regulation, or 12 court order that requires such retention; and\n\n13 4. Confirms that all Personal Information required to be Deleted by this 14 Section has been Deleted.", "docket_number": "3:25-cv-07363", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/apitor", "administration": "Trump (2nd)" }, { "case_id": "12.25_disney", "company_name": "Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC", "date_issued": "2025-12-15", "year": 2025, "provision_number": "I", "title": "Injunction Concerning Collection of Personal Information from Children", "text_preview": "A. Failing to make reasonable efforts, taking into account available 13 technology, to ensure that a Parent of a Child receives direct notice as required by 14 Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c). unless the COPPA Rule, 16 15 C.F.R. Part 312 (Appendix A), provides an exception to prov", "verbatim_text": "A. Failing to make reasonable efforts, taking into account available 13 technology, to ensure that a Parent of a Child receives direct notice as required by 14 Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c). unless the COPPA Rule, 16 15 C.F.R. Part 312 (Appendix A), provides an exception to providing such notice;\n\n17 B. Failing to post a prominent and clearly labeled link to an online notice 18 of Defendants' information practices with regard to Children on the home or 19 landing page or screen of Defendants' website or online service, and at each area 20 of Defendants' website or online service where Personal Information is Collected 21 from Children, unless the COPPA Rule, 16 C.F.R. Part 312 (Appendix A), 22 provides an exception to providing such notice;\n\n1 C. Failing to Obtain Verifiable Parental Consent before any Collection, 2 use, or Disclosure of Personal Information from Children, including consent to any 3 material change in the Collection, use, or Disclosure practices to which the Parent 4 has previously consented, unless COPPA Rule, 16 C.F.R. Part 312 (Appendix A), 5 provides an exception to Obtaining Verifiable Parental Consent; and\n\nD. Violating the COPPA Rule, 16 C.F.R. Part 312 (Appendix A).", "docket_number": "2:25-cv-08223", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/disney", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "annual-certification", "name": "Annual Certification", "is_structural": true, "case_count": 35, "variant_count": 35, "year_range": [ 2010, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "Data Security", "Financial Practices", "Privacy" ], "variants": [ { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XI", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondents’ Chief Executive Officer, Mr. Jeffrey S. Stein, or if Mr. Stein no longer serves as Respondents’ Chief Executive Officer, President or such other office", "verbatim_text": "", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "04.19_unixiz_doing_business_as_i-dressup.com", "company_name": "UNIXIZ, Inc.", "date_issued": "2019-04-15", "year": 2019, "provision_number": "VII", "title": "Annual Certification", "text_preview": "9 A. One year after the issuance date of this Order, and each year thereafter for a period of ten 10 (10) years, provide the Commission with a certification from a senior corporate manager, 11 or, if no such senior corporate manager exists, a senior officer of each Covered Business 12 responsible fo", "verbatim_text": "", "docket_number": "5:19-cv-2222", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3002-unixiz-inc-doing-business-i-dressupcom", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. For a total of twenty years and commencing one year after the entry date of this Order, and each year thereafter, provide the Commission with a certification from the board of directors, or a relevant subcommittee thereof, or other equivalent governing body or, if no such board or equivalent gove", "verbatim_text": "A. For a total of twenty years and commencing one year after the entry date of this Order, and each year thereafter, provide the Commission with a certification from the board of directors, or a relevant subcommittee thereof, or other equivalent governing body or, if no such board or equivalent governing body exists, a senior officer of Defendant responsible for Defendant’s Information Security Program, that: (1) Defendant has established, implemented, and maintained the requirements of this Order; (2) Defendant is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; (3) Defendant has cooperated with the Assessor as required by Section IV of this Order; and (4) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the board of directors, or relevant subcommittee thereof, or other equivalent governing body, reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue N.W., Washington, D.C. 20580. The subject line must begin, “Federal Trade Commission v. Equifax Inc., FTC File No. 1723203.”", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "07.19_d-link", "company_name": "D-Link Systems, Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "IV", "title": "Annual Certification", "text_preview": "A. One year after the entry of this Order, and each year thereafter, provide the 18 Commission with a certification from a senior corporate manager, or, if no such senior corporate 19 manager exists, a senior officer of Defendant responsible for Defendant’s Software Security 20 Program that: (1) the", "verbatim_text": "A. One year after the entry of this Order, and each year thereafter, provide the 18 Commission with a certification from a senior corporate manager, or, if no such senior corporate 19 manager exists, a senior officer of Defendant responsible for Defendant’s Software Security 20 Program that: (1) the requirements of this Order have been established, implemented, and 21 22 maintained; and (2) Defendant is not aware of any material noncompliance that has not been (a) 23 corrected or (b) disclosed to the Commission. The certification must be based on the personal 24 knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom 25 the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all 2 annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or 3 by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau 4 of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, 5 Washington, DC 20580. The subject line must begin, “In re D-Link Systems, Inc., FTC File No. 6 7 X170030.”", "docket_number": "3:17-CV-00039-JD", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3157-x170030-d-link", "administration": "Trump (1st)" }, { "case_id": "07.19_james_v._grago_jr._doing_business_as_clixsense.com", "company_name": "James V. Grago, Jr., individually and d/b/a ClixSense.com", "date_issued": "2019-07-15", "year": 2019, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1)", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re James V. Grago, Jr., d/b/a ClixSense.com, FTC File No.1723003.”", "docket_number": "C-4678", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3003-james-v-grago-jr-doing-business-clixsensecom-matter", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "IV", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1)", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of a Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re LightYear Dealer Technologies, LLC, d/b/a DealerBuilt, FTC File No. 172 3051.”", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "VIII", "title": "Annual Certification", "text_preview": "27 A. One year after the issuance date of this Order, and each year thereafter, provide the 28 Commission with a certification from a senior corporate manager, or, if no such senior corporate STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 18 Case 4:20-cv-00110-DMR Document 12 Filed 01", "verbatim_text": "27 A. One year after the issuance date of this Order, and each year thereafter, provide the 28 Commission with a certification from a senior corporate manager, or, if no such senior corporate STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 18 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 19 of 30 1 manager exists, a senior officer of each Covered Business responsible for each Covered 2 3 Business’s Information Security Program that: (1) each Covered Business has established, 4 implemented, and maintained the requirements of this Order; (2) each Covered Business is not 5 aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the 6 Commission; and (3) includes a brief description of any Covered Incident. The certification 7 must be based on the personal knowledge of the senior corporate manager, senior officer, or 8 9 subject matter experts upon whom the senior corporate manager or senior officer reasonably 10 relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual 12 certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by 13 overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of 14 15 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, 16 DC 20580. The subject line must begin, “FTC v. Mortgage Solutions FCS, Inc., FTC File No. 17 1823199.”", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IV", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Information Secu", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Information Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue 6 NW, Washington, DC 20580. The subject line must begin, “In re InfoTrax Systems, L.C. and Mark Rawlins, FTC File No. 1623130, FTC Docket No. C-4696.”", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "IX", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Information Secu", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Information Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “Retina-X Studios, LLC, FTC File No. 172 3118, Docket No. C-4711.”", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "05.20_tapplock", "company_name": "Tapplock, Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Security Program that: (1) Respondent ", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of a Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “Tapplock, Inc., FTC File No. 192 3011, Docket No. C-4718.”", "docket_number": "C-4718", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3011-tapplock-inc-matter", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "VI", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsiblefor Respondent’s Information Security Program that: (1) ", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsiblefor Respondent’s Information Security Program that: (1) Respondent has established,implemented, and maintainedthe requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) correctedor (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents that Respondent verified or confirmed during the certified period. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officerreasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Page 7 of 12 Pennsylvania Avenue NW,Washington, DC 20580. The subject line must begin, “In re SkyMed International, FTC File No.1923140.”", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One (1) year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that:", "verbatim_text": "A. One (1) year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; and (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Zoom Video Communications, Inc., FTC File No. 192 3167.”", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "VII", "title": "Annual Certification", "text_preview": "22 A. One year after the issuance date of this Order, and each year thereafter 23 for ten (10) years after entry of the Order, provide the Commission with a 24 certification from a senior corporate manager, or, if no such senior 25 corporate manager exists, a senior officer of Defendant responsible ", "verbatim_text": "22 A. One year after the issuance date of this Order, and each year thereafter 23 for ten (10) years after entry of the Order, provide the Commission with a 24 certification from a senior corporate manager, or, if no such senior 25 corporate manager exists, a senior officer of Defendant responsible for 26 Defendant’s Privacy Program that: (1) Defendant has established, 27 implemented, and maintained the requirements of this Order; and (2) 28 Defendant is not aware of any material noncompliance that has not been Page 15 of 25 STIPULATED ORDER Case 2:21-cv-09693 Document 3-1 Filed 12/15/21 Page 16 of 35 Page ID #:37 1 (a) corrected or (b) disclosed to the Commission. The certification must 2 be based on the personal knowledge of the senior corporate manager, 3 senior officer, or subject matter experts upon whom the senior corporate 4 manager or senior officer reasonably relies in making the certification.\n\n6 submit all annual certifications to the Commission pursuant to this Order 7 via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal 8 Service) to Associate Director for Enforcement, Bureau of Consumer 9 Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, 10 Washington, D.C. 20580. The subject line must begin, “United States v. 11 OpenX Technologies, Inc.”", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Data Security Pr", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business responsible for each Covered Business’s Data Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, 6 Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Ascension Data & Analytics, LLC, FTC File No. 1923126.”", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "XIII", "title": "Annual Certifications", "text_preview": "3 A. One year after the issuance date of this Order, and each year thereafter, 4 for any Covered Business that Individual Defendant is a majority owner or controls, 5 directly or indirectly, Individual Defendant must provide the Commission with a 6 certification that: (1) the Covered Business has es", "verbatim_text": "3 A. One year after the issuance date of this Order, and each year thereafter, 4 for any Covered Business that Individual Defendant is a majority owner or controls, 5 directly or indirectly, Individual Defendant must provide the Commission with a 6 certification that: (1) the Covered Business has established, implemented, and 7 maintained the requirements of this Order; and (2) Individual Defendant is not aware 8 of any material noncompliance that has not been (a) corrected or (b) disclosed to the 9 Commission. The certification must be based on the personal knowledge of the 10 Individual Defendant, or subject-matter experts upon whom the Individual Defendant 11 relies in making the representation.\n\n12 B. One year after issuance date of this Order, and each year thereafter, 13 Corporate Defendant must provide the Commission with a certification from a senior 14 officer or manager that: (1) Corporate Defendant has established, implemented, and 15 maintained the requirements of this Order; and (2) Corporate Defendant is not aware 16 of any material noncompliance that has not been (a) corrected or (b) disclosed to the 17 Commission. The certification must be based on the personal knowledge of the senior 18 officer or manager, or subject-matter experts upon whom the senior corporate manager 19 or senior officer reasonably relies in making the certification.\n\nC. Unless otherwise directed by a Commission representative in writing, 21 submit all annual certifications to the Commission pursuant to this Order via email to 22 DEBrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate 23 Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 24 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: 25 “United States v. MyLife.com, Inc. and Jeffrey Tinsley.”", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VIII", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondent’s Chief Executive Officer, James Cory Rellas, or if Mr. Rellas no longer serves as Corporate Respondent’s Chief Executive Officer, President, or such oth", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondent’s Chief Executive Officer, James Cory Rellas, or if Mr. Rellas no longer serves as Corporate Respondent’s Chief Executive Officer, President, or such other officer (regardless of title) that is designated in Corporate Respondent’s Bylaws or resolution of the Board of Directors as having the duties of the principal executive officer of Corporate Respondent, then a senior corporate manager, or, if no such senior corporate manager exists, a senior officer responsible for Corporate Respondent’s Information Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents that Corporate Respondent verified or confirmed during the certified period. The certification must be based on the personal knowledge of Mr. Rellas, the senior corporate manager, senior officer, or subject matter experts upon whom Mr. Rellas, the senior corporate manager, or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Drizly, LLC and James Cory Rellas, FTC File No. 2023185.”", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "VIII", "title": "Annual Certifications", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from the a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that:", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from the a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; and (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program, or subject matter experts upon whom the senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Chegg”", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "02.23_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "VII", "title": "Annual Certification", "text_preview": "A. Defendant must provide the Commission with a certification from the Principal Executive Officer that: (1) Defendant has established, implemented, and maintained the requirements of this Order; and (2) Defendant is not aware of any material noncompliance that has not been (a) corrected or (b) disc", "verbatim_text": "A. Defendant must provide the Commission with a certification from the Principal Executive Officer that: (1) Defendant has established, implemented, and maintained the requirements of this Order; and (2) Defendant is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of the Principal Executive Officer or subject matter experts upon whom the Principal Executive Officer reasonably relies in making the certification.\n\nB. Defendant must provide the Commission with a certification from a senior officer of each Covered Business other than Defendant responsible for each such Covered Business's Privacy Program that: (1) each Covered Business other than Defendant has established, implemented, and maintained the requirements of this Order; and (2) each Covered Business other than 27 Case 5:22-cv-00518-BO-RN Document 15 Filed 02/07/23 Page 27 of 45 efendant is not aware of any material noncompliance that has not been (a) corrected or (b) disc osed to the Comm ion. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nC. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to the Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: \"United States v. Epic Games, Inc., FTC File No. 2223087.\"", "docket_number": "5:22-CV-00518", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "02.23_goodrx_holdings", "company_name": "GoodRx Holdings, Inc.", "date_issued": "2023-02-15", "year": 2023, "provision_number": "VII", "title": "Annual Certification", "text_preview": "(cid:0)(cid:26)(cid:0) 78(cid:0) 9::;9<(cid:0)=>?@ABA=9@AC:(cid:0) (cid:0)(cid:24)(cid:0) (cid:4)(cid:3)(cid:0)(cid:4)(cid:2)(cid:0)(cid:13)(cid:6)(cid:12)(cid:3)$(cid:9)(cid:12)(cid:0)(cid:11)(cid:12)(cid:10)(cid:9)(cid:12)(cid:9)(cid:10)(cid:0),-(cid:19),(cid:0)(cid:10)(cid:21)D(cid:21)64(cid:19)6", "verbatim_text": "(cid:0)(cid:26)(cid:0) 78(cid:0) 9::;9<(cid:0)=>?@ABA=9@AC:(cid:0) (cid:0)(cid:24)(cid:0) 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(cid:28)(cid:22)-(cid:20)51(cid:21)0(cid:20)(cid:0)(cid:22)0(cid:0)*(cid:22)(cid:0)(cid:19)-8(cid:0)(cid:6)(cid:23)(cid:2)(cid:23)(cid:0),(cid:21).(cid:21)0(cid:19)6(cid:18)(cid:0)(cid:20)*(cid:19)*(cid:21)(cid:18)(cid:0)(cid:22)0(cid:0)6(cid:22)(cid:28)(cid:19)6(cid:0):(cid:22)(cid:29)(cid:21)0-1(cid:21)-*(cid:0)(cid:21)-*2*8(cid:23)(cid:0) (cid:0)(cid:31)(cid:0) (cid:6)-6(cid:21)(cid:20)(cid:20)(cid:0)(cid:22)*+(cid:21)0;2(cid:20)(cid:21)(cid:0).20(cid:21)(cid:28)*(cid:21).(cid:0)98(cid:0)(cid:19)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:0)0(cid:21)40(cid:21)(cid:20)(cid:21)-*(cid:19)*2(cid:29)(cid:21)(cid:0)2-(cid:0);02*2-:(cid:18)(cid:0)(cid:19)66(cid:0)(cid:17)(cid:22)(cid:29)(cid:21)0(cid:21).(cid:0) (cid:0)’(cid:0) (cid:4)-(cid:28)2.(cid:21)-*(cid:0)0(cid:21)4(cid:22)0*(cid:20)(cid:0)*(cid:22)(cid:0)*+(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:0)450(cid:20)5(cid:19)-*(cid:0)*(cid:22)(cid:0)*+2(cid:20)(cid:0)(cid:11)0.(cid:21)0(cid:0)15(cid:20)*(cid:0)9(cid:21)(cid:0)(cid:21)1(cid:19)26(cid:21).(cid:0)*(cid:22)(cid:0)(cid:10)(cid:9)902(cid:21),<,*(cid:28)(cid:23):(cid:22)(cid:29)(cid:0) (cid:0)((cid:0) (cid:22)0(cid:0)(cid:20)(cid:21)-*(cid:0)98(cid:0)(cid:22)(cid:29)(cid:21)0-2:+*(cid:0)(cid:28)(cid:22)502(cid:21)0(cid:0)=-(cid:22)*(cid:0)*+(cid:21)(cid:0)(cid:6)(cid:23)(cid:2)(cid:23)(cid:0)(cid:5)(cid:22)(cid:20)*(cid:19)6(cid:0)(cid:2)(cid:21)0(cid:29)2(cid:28)(cid:21)>(cid:0)*(cid:22)(cid:25)(cid:0)(cid:8)(cid:20)(cid:20)(cid:22)(cid:28)2(cid:19)*(cid:21)(cid:0)(cid:10)20(cid:21)(cid:28)*(cid:22)0(cid:0),(cid:22)0(cid:0)(cid:9)-,(cid:22)0(cid:28)(cid:21)1(cid:21)-*(cid:18)(cid:0) (cid:0))(cid:0) ?50(cid:21)(cid:19)5(cid:0)(cid:22),(cid:0)(cid:17)(cid:22)-(cid:20)51(cid:21)0(cid:0)(cid:5)0(cid:22)*(cid:21)(cid:28)*2(cid:22)-(cid:18)(cid:0)(cid:13)(cid:21).(cid:21)0(cid:19)6(cid:0)(cid:3)0(cid:19).(cid:21)(cid:0)(cid:17)(cid:22)112(cid:20)(cid:20)2(cid:22)-(cid:18)(cid:0)(cid:31) (cid:0)(cid:5)(cid:21)--(cid:20)86(cid:29)(cid:19)-2(cid:19)(cid:0)(cid:8)(cid:29)(cid:21)-5(cid:21)(cid:0)(cid:15)@(cid:18)(cid:0) (cid:0)% (cid:0) @(cid:19)(cid:20)+2-:*(cid:22)-(cid:18)(cid:0)(cid:10)(cid:17)(cid:0)(cid:26) &( (cid:23)(cid:0)(cid:0)(cid:3)+(cid:21)(cid:0)(cid:20)59A(cid:21)(cid:28)*(cid:0)62-(cid:21)(cid:0)15(cid:20)*(cid:0)9(cid:21):2-(cid:25)(cid:0)B(cid:6)(cid:23)(cid:2)(cid:23)(cid:0)(cid:29)(cid:23)(cid:0)#(cid:22)(cid:22).(cid:12)7(cid:0)$(cid:22)6.2-:(cid:20)(cid:18)(cid:0)(cid:4)-(cid:28)(cid:23)C(cid:0)", "docket_number": "23-cv-460", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023090-goodrx-holdings-inc", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "X", "title": "Annual Certification", "text_preview": "A. One (1) year after the entry of this Order, and each year thereafter for twenty (20) years, provide the Commission with a certification from Defendant, for each Covered Business, that: (1) the Covered Business has established, implemented, and maintained the requirements of this Order; (2) the Co", "verbatim_text": "A. One (1) year after the entry of this Order, and each year thereafter for twenty (20) years, provide the Commission with a certification from Defendant, for each Covered Business, that: (1) the Covered Business has established, implemented, and maintained the requirements of this Order; (2) the Covered Business is not aware of any material noncompliance that has not been: (a) corrected, or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580. The subject line must begin, “United States v. Easy Healthcare Corporation.”", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1)", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3)includes a brief description of all Covered Incidents during the certified period. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. Thes ubject line must begin, “In re CafePress, FTC Docket No. C-4768.”", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "IV", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondents responsible for Respondents’ Information Security Program that (1)", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondents responsible for Respondents’ Information Security Program that (1) Respondents have established, implemented, and maintained the requirements of this Order; (2) Respondents are not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents during the certified period. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all 14 annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Global Tel*Link Corporation, FTC File No. 2123012.”", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XI", "title": "Annual Certification", "text_preview": "One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondents' Chief Executive Officer, or if no longer serving, then a senior corporate manager, or senior officer responsible for Respondents' Information Security Pro", "verbatim_text": "One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondents' Chief Executive Officer, or if no longer serving, then a senior corporate manager, or senior officer responsible for Respondents' Information Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents affecting 100 or more consumers", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XI", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondents’ Chief Executive Officer, ___________, or if Mr./Ms. ______ no longer serves as Respondents’ Chief Executive Officer, President, or such other officer (", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Corporate Respondents’ Chief Executive Officer, ___________, or if Mr./Ms. ______ no longer serves as Respondents’ Chief Executive Officer, President, or such other officer (regardless of title) that is designated in that Respondent’s Bylaws or resolution of the Board of Directors as having the duties of the principal executive officer of Respondent, then a senior corporate manager, or, if no such senior corporate manager exists, a senior officer responsible for Respondents’ 23 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 31 of 138 Information Security Program that: (1) each Covered Business has established, implemented, and maintained the requirements of this Order; (2) each Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents affecting 100 or more consumers that Respondents verified or confirmed during the certified period. The certification must be based on the personal knowledge of Mr./Ms.________, the senior corporate manager, senior officer, or subject matter experts upon whom Mr./Ms.________, the senior corporate manager, or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Rite Aid Corporation, FTC File No. C-4308.”", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IX", "title": "Annual Certification", "text_preview": "A. one year after the issuance date of this Order, and each year thereafter for 10 years, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business that: (1) the Covered Business has establis", "verbatim_text": "A. one year after the issuance date of this Order, and each year thereafter for 10 years, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Covered Business that: (1) the Covered Business has established, implemented, and maintained the requirements of this Order; (2) the Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re BetterHelp, Inc., [X- number].”", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VII", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Respondent’s Chief Information Security Officer responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained th", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Respondent’s Chief Information Security Officer responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents during the certified period. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW,Washington, DC 20580. The subject line must begin, “In re Blackbaud, FTC File No.2023181.”", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VIII", "title": "Annual Certifications", "text_preview": "A. One year after entry of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior executive of each Covered Business responsible for a Program required by Section V of this Order that", "verbatim_text": "A. One year after entry of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior executive of each Covered Business responsible for a Program required by Section V of this Order that: (1) the Covered Business has established, implemented, and maintained the requirements of this Order; (2) the Covered Business is not aware of any material noncompliance that has not been (a) corrected, or (b) disclosed to the Commission; and (3) includes a description of any Covered Incident during the certified period. The certification must be based on the personal knowledge of the senior corporate 31 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 32 of 62 manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior executive reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, Defendant must submit each annual certification to the Commission and under penalty of perjury as specified in the Section of this Order titled Compliance Reporting.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "IX", "title": "Annual Certification", "text_preview": "A. one year after the issuance date of this Order, and each year thereafter for 10 years, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 23 of ", "verbatim_text": "A. one year after the issuance date of this Order, and each year thereafter for 10 years, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of each Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 23 of 34 Covered Business that: (1) the Covered Business has established, implemented, and maintained the requirements of this Order; (2) the Covered Business is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of any Covered Incident. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to the FTC’s Division of Enforcement, Bureau of Consumer Protection, in accordance with Provision XIV.E.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "V", "title": "Annual Certification", "text_preview": "15 A. One (1) year after the entry date of this Order, and each year thereafter for twenty (20) years 16 after entry of this Order, provide the Commission with a certification from a senior corporate 17 manager, or, if no such senior corporate manager exists, a senior officer of Verkada Inc. 18 resp", "verbatim_text": "15 A. One (1) year after the entry date of this Order, and each year thereafter for twenty (20) years 16 after entry of this Order, provide the Commission with a certification from a senior corporate 17 manager, or, if no such senior corporate manager exists, a senior officer of Verkada Inc. 18 responsible for Defendant’s Information Security Program that: (1) Defendant has established, 19 implemented, and maintained the requirements of this Order; (2) Defendant is not aware of any 20 material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and 21 (3)includes a brief description of all Covered Incidents during the certified period. The 22 certification must be based on the personal knowledge of the senior corporate manager, senior 23 officer, or subject matter experts upon whom the senior corporate manager or senior officer 24 reasonably relies in making the certification.\n\n25 B. Unless otherwise directed by a Commission representative in writing, submit all annual 26 certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by 27 overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of 28 13 STIPULATED PROPOSED ORDER CASE NO. Case 3:24-cv-06153-CRB Document 6 Filed 09/04/24 Page 14 of 24 1 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, 2 DC 20580. The subject line must begin, “United States v. Verkada Inc., FTC File No. 3 2123068.”", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "VII", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1)", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of Respondent responsible for Respondent’s Information Security Program that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents during the certified period. The certification must be based on the personal knowledge of the senior corporate manager, senior officer, or subject matter experts upon whom the senior corporate manager or senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re 1Health.io Inc., FTC File No. 1923170.”", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from the Chief Executive Officer (“CEO”) that: (1) Respondents have established, implemented, and maintained the requirements of this Order; and (2) Respondents are not aware of a", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from the Chief Executive Officer (“CEO”) that: (1) Respondents have established, implemented, and maintained the requirements of this Order; and (2) Respondents are not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of the CEO or subject matter experts upon whom the CEO reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Marriott International, Inc., FTC File No. 1923022.”", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "VIII", "title": "Annual Certification", "text_preview": "A. For a total of twenty years and commencing one year after the issuance date of this Order, and each year thereafter, Defendant must provide the Commission with a certification from Defendant’s Chief Executive Officer, Todd Pedersen, or if Mr. Pedersen no longer serves as Defendant’s Chief Executi", "verbatim_text": "A. For a total of twenty years and commencing one year after the issuance date of this Order, and each year thereafter, Defendant must provide the Commission with a certification from Defendant’s Chief Executive Officer, Todd Pedersen, or if Mr. Pedersen no longer serves as Defendant’s Chief Executive Officer, President, or such other officer (regardless of title) that 11 Case 2:21-cv-00267-TS Document 3-1 Filed 04/29/21 PageID.33 Page 12 of 21 is designated in Defendant’s Bylaws or by resolution of the Board of Directors as having the duties of the principal executive officer of Defendant, then a senior corporate manager, or, if no such senior corporate manager exists, a senior officer of the Defendant responsible for Compliance with Provisions I-IV of this Order, that: (1) Defendant has established, implemented, and maintained the requirements of this Order; and (2) Defendant is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of Mr. Pedersen, the senior corporate manager, the senior officer, or subject-matter experts upon whom Mr. Pedersen, the senior corporate manager, or the senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEBrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Vivint Smart Home, Inc., FTC File No. 1923060.”", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "VIII", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior officer of each Respondent who is responsible for Compliance with Provision V of this Order, that: (1) each Respondent has established, implemented, and maintained a", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior officer of each Respondent who is responsible for Compliance with Provision V of this Order, that: (1) each Respondent has established, implemented, and maintained a Privacy Program that complies in all material respects with the requirements of Provision V of this Order; and (2) each Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission. The certification must be based on the personal knowledge of the senior officer or subject-matter experts upon whom the senior officer reasonably relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, Respondents must submit all annual certifications to the Commission pursuant to this Order via email to DEBrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In re Avast Limited et al.\n\nC. Respondents must publish all annual certifications Clearly and Conspicuously on a separate page in the \"investors\" section of Respondents' website (e.g., investors.avast.com).", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior executive officer of each Respondent with responsibility over information security that: (1) Respondent has established, implemented, and maintained the requirements", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from a senior executive officer of each Respondent with responsibility over information security that: (1) Respondent has established, implemented, and maintained the requirements of this Order; (2) Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission; and (3) includes a brief description of all Covered Incidents during the certified period. The certification must be based on the personal knowledge of the senior executive officer or any senior corporate manager, senior officer, or subject matter experts upon whom the senior executive officer relies in making the certification.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re GoDaddy Inc., C- ####.”", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "12.25_illusory_systemsnomad", "company_name": "Illusory Systems, Inc.", "date_issued": "2025-12-15", "year": 2025, "provision_number": "V", "title": "Annual Certification", "text_preview": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Respondent’s Chief Executive Officer that: (1) that Respondent has established, implemented, and maintained the requirements of this Order; and (2) that Respondent is not awa", "verbatim_text": "A. One year after the issuance date of this Order, and each year thereafter, provide the Commission with a certification from Respondent’s Chief Executive Officer that: (1) that Respondent has established, implemented, and maintained the requirements of this Order; and (2) that Respondent is not aware of any material noncompliance that has not been (a) corrected or (b) disclosed to the Commission.\n\nB. Unless otherwise directed by a Commission representative in writing, submit all annual certifications to the Commission pursuant to this Order via email to DEbrief@ftc.gov or by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Nomad, FTC File No. 2323016.”", "docket_number": "C-2323016", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/illusory-systemsnomad", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-12-15" }, { "id": "covered-incident-reports", "name": "Covered Incident Reports", "is_structural": true, "case_count": 28, "variant_count": 28, "year_range": [ 2010, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "CAN-SPAM", "COPPA", "FCRA", "GLBA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "Data Security", "Privacy" ], "variants": [ { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission. The report must include, to the extent possible: A. ", "verbatim_text": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; 24 E. The acts that each Covered Business has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by each Covered Business to consumers or to any U.S. federal, state, or local government entity regarding the Covered Incident.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Rite Aid Corporation, FTC File No. C-4308.”", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "10.18_uber_technologies", "company_name": "Uber Technologies, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "IV", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within a reasonable time after the date of Respondent’s discovery of a Covered Incident, but in any event no later than 10 days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a r", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within a reasonable time after the date of Respondent’s discovery of a Covered Incident, but in any event no later than 10 days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission:\n\nA. The report must include, to the extent possible: 1. the date, estimated date, or estimated date range when the Covered Incident occurred; 2. a description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; 3. a description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; 4. the number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; 5. the acts that Respondent has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access; and 6. a representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nB. Unless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re: Uber Technologies, Inc., File No. 1523054.”", "docket_number": "C-4662", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3054-c-4662-uber-technologies-inc-matter", "administration": "Trump (1st)" }, { "case_id": "07.19_equifax", "company_name": "Equifax Inc.", "date_issued": "2019-07-15", "year": 2019, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that for twenty years from the entry of the Order, Defendant, within a reasonable time after the date of Defendant’s discovery of a Covered Incident, but in any event no later than ten days after the date Defendant first notifies any U.S. federal, state, or local government ent", "verbatim_text": "IT IS FURTHER ORDERED that for twenty years from the entry of the Order, Defendant, within a reasonable time after the date of Defendant’s discovery of a Covered Incident, but in any event no later than ten days after the date Defendant first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. A. The report must include, to the extent possible: 1. The date, estimated date, or estimated date range when the Covered Incident occurred; 2. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; 25 Case 1:19-cv-03297-TWT Document 6 Filed 07/23/19 Page 26 of 74 3. A description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; 4. The number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; 5. The acts that Defendant has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and, if applicable, to protect affected individuals from identity theft or other harm that may result from the Covered Incident; and 6. A representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by Defendant to consumers or to any U.S. federal, state, or local government entity.\n\nB. No more than thirty days after every calendar quarter, Defendant must provide Defendant’s board of directors or a relevant subcommittee thereof, or equivalent governing body or, if no such board or equivalent governing body exists, to a senior officer of Defendant responsible for Defendant’s Information Security Program, a report summarizing all Covered Incidents that occurred in that calendar quarter.\n\nC. Unless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue N.W., Washington, D.C. 20580. The subject line must begin, “Federal Trade Commission v. Equifax Inc., File No. 172 3203.” Defendant must notify the Commission of any portions of the Covered Incident Report containing trade secrets, commercial or financial information, or information about a consumer or other third party, for which confidential treatment is requested pursuant to the Commission’s procedures concerning public disclosure set forth in 15 U.S.C. § 46(f) and 16 CFR Part 4.10.", "docket_number": "1:19-cv-03297-TWT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3203-equifax-inc", "administration": "Trump (1st)" }, { "case_id": "09.19_lightyear_dealer_technologies", "company_name": "LightYear Dealer Technologies, LLC", "date_issued": "2019-09-15", "year": 2019, "provision_number": "V", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within a reasonable time after the date of Respondent’s discovery of a Covered Incident, but in any event no later than ten (10) days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must subm", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within a reasonable time after the date of Respondent’s discovery of a Covered Incident, but in any event no later than ten (10) days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; Page 6 of 11 E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re LightYear Dealer Technologies, LLC, d/b/a DealerBuilt, FTC File No. 172 3051.”", "docket_number": "C-4687", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3051-lightyear-dealer-technologies-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_mortgage_solutions_fcs", "company_name": "Mortgage Solutions FCS, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "IX", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Defendants, for any Covered Business, within a 20 21 reasonable time after the date of discovery of a Covered Incident, but in any event no later than 22 ten (10) days after the date the Covered Business first notifies any U.S. federal, state, or local 23 government entity", "verbatim_text": "IT IS FURTHER ORDERED that Defendants, for any Covered Business, within a 20 21 reasonable time after the date of discovery of a Covered Incident, but in any event no later than 22 ten (10) days after the date the Covered Business first notifies any U.S. federal, state, or local 23 government entity of the Covered Incident, must submit a report to the Commission. The report 24 must include, to the extent possible:\n\nA. The date, estimated date, or estimated date range when the Covered Incident occurred; 26 27 B. A description of the facts relating to the Covered Incident, including the causes of the 28 Covered Incident, if known; STIPULATED ORDED FOR CIVIL PENALTIES, Case No. 4:20-cv-00110; 19 Case 4:20-cv-00110-DMR Document 12 Filed 01/10/20 Page 20 of 30 1 C. A description of each type of information that triggered the notification obligation to the 2 3 U.S. federal, state, or local government entity; 4 D. The number of consumers whose information triggered the notification obligation to the 5 U.S. federal, state, or local government entity; 6 E. The acts that the Covered Business has taken to date to remediate the Covered Incident 7 and protect Personal Information from further exposure or access, and protect affected 8 9 individuals from identity theft or other harm that may result from the Covered Incident; and 10 F. A representative copy of each materially different notice required by U.S. federal, state, 11 or local law or regulation and sent by the Covered Business or any of its clients to consumers or 12 to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident 14 15 reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by 16 overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of 17 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, 18 DC 20580. The subject line must begin, “FTC v. Mortgage Solutions FCS, Inc., FTC File No. 19 1823199.”", "docket_number": "4:20-cv-00110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3199-mortgage-solutions-fcs-inc", "administration": "Trump (1st)" }, { "case_id": "01.20_infotrax_systems_l.c.", "company_name": "InfoTrax Systems, L.C.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "V", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than ten (10) days after the date the Covered Business, or any of the Covered Business’s clients, first notifies any U.S. federal, s", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than ten (10) days after the date the Covered Business, or any of the Covered Business’s clients, first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; E. The acts that the Covered Business has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by the Covered Business or any of its clients to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re InfoTrax Systems, L.C. and Mark Rawlins, FTC File No. 1623130, FTC Docket No. C-4696.”", "docket_number": "C-4696", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3130-infotrax-systems-lc", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "X", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than 10 days after the date the Covered Business, or any of the Covered Business’s clients, first notifies any U.S. federal, state, ", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than 10 days after the date the Covered Business, or any of the Covered Business’s clients, first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; 13 D. The number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; E. The acts that the Covered Business has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by the Covered Business or any of its clients to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “Retina-X Studios, LLC, FTC File No. 172 3118, Docket No. C-4711.”", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "02.21_skymed_international", "company_name": "SkyMed International, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "VII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. Thedate, estimated date, or estimated date range when the Covered Incident occurred; B. A des", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. Thedate, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that was affected or triggered any notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information triggered any notification obligation to the U.S. federal, state, or local government entity; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re SkyMed International, FTC File No.1923140.”", "docket_number": "C-4732", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923140-skymed-international-inc-matter", "administration": "Biden" }, { "case_id": "02.21_zoom_video_communications", "company_name": "Zoom Video Communications, Inc.", "date_issued": "2021-02-15", "year": 2021, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after the date of Respondent’s discovery of a Covered Incident, but in any event no later than ten (10) days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submi", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after the date of Respondent’s discovery of a Covered Incident, but in any event no later than ten (10) days after the date Respondent first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of Covered Information that was affected or triggered any notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information was affected or that triggered the notification obligation to the U.S. federal, state, or local government entity; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, 10 Washington, DC 20580. The subject line must begin: “In re Zoom Video Communications, Inc., FTC File No. 192 3167.”", "docket_number": "C-4731", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3167-zoom-video-communications-inc-matter", "administration": "Biden" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "VIII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after that Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B.", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after that Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. The number of consumers whose information was affected; D. The acts that Respondent has taken to date to remediate the Covered Incident and protect Health Information from further disclosure, exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and E. A representative copy of any materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Flo Health, Inc., LLC, FTC File No. 1923133.”", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "12.21_ascension_data_analytics", "company_name": "Ascension Data & Analytics, LLC", "date_issued": "2021-12-15", "year": 2021, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than ten (10) days after the date the Covered Business first notifies any U.S. federal, state, or local government entity of the Cove", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, for any Covered Business, within a reasonable time after the date of discovery of a Covered Incident, but in any event no later than ten (10) days after the date the Covered Business first notifies any U.S. federal, state, or local government entity of the Covered Incident, must submit a report to the Commission. The report must include, to the extent possible:\n\nA. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that triggered the notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information triggered the notification obligation to the U.S. federal, state, or local government entity; E. The acts that the Covered Business has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice required by U.S. federal, state, or local law or regulation and sent by the Covered Business or any of its clients to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Ascension Data & Analytics, LLC, FTC File No. 1923126.”", "docket_number": "C-4758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3126-ascension-data-analytics-llc-matter", "administration": "Biden" }, { "case_id": "01.23_chegg", "company_name": "Chegg, Inc.", "date_issued": "2023-01-15", "year": 2023, "provision_number": "IX", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within ten days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondent shall submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the", "verbatim_text": "IT IS FURTHER ORDERED that, within ten days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondent shall submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nG. Unless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Chegg, Inc.”", "docket_number": "C-4782", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/chegg", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "IX", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident, each Covered Business must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range", "verbatim_text": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident, each Covered Business must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that each Covered Business has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by each Covered Business to consumers or to any U.S. federal, state, or local government entity regarding the Covered Incident.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Drizly, LLC and James Cory Rellas, FTC File No. 2023185.”", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "XI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Defendant, for any Covered Business, within thirty (30) days after Defendant’s discovery of a Covered Incident, must submit a report to the Commission, unless the Covered Incident also constitutes a Breach of Security involving the Unsecured PHR Identifiable Health Informa", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, for any Covered Business, within thirty (30) days after Defendant’s discovery of a Covered Incident, must submit a report to the Commission, unless the Covered Incident also constitutes a Breach of Security involving the Unsecured PHR Identifiable Health Information of 500 or more individuals and therefore requiring notice under Section IV of this Order. The report must include, to the extent possible: A. the date, estimated date, or estimated date range when the Covered Incident occurred; B. a description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. the number of consumers whose information was affected; D. the acts that Defendant has taken to date to remediate the Covered Incident; protect Covered Information from further disclosure, exposure, or access; and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and E. a representative copy of any materially different notice sent by Defendant to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “United States v. Easy Healthcare Corporation.”", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; Page 7 ", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within thirty (30) days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; Page 7 of 13 B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that triggered any notification obligation to the U.S. federal, state, or local government entity; D. The number of consumers whose information triggered any notification obligation to the U.S. federal, state, or local government entity; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re CafePress, FTC Docket N o. C-4768 .”", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "02.24_global_tel_link_corporation", "company_name": "Global Tel*Link Corporation", "date_issued": "2024-02-15", "year": 2024, "provision_number": "VII", "title": "Covered Incident Reports to the Commission", "text_preview": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondents must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range whe", "verbatim_text": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondents must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that Respondents have taken to date to remediate the Covered Incident and protect Personal Information from further exposure, acquisition, or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; F. As applicable, a statement that Respondents have received a request from a federal, state, or local law enforcement agency to delay notice to Future Affected Consumers and Facilities on the basis that such notice would interfere with an ongoing investigation and a copy of such request; and G. A representative copy of any materially different notice Respondents will send or have sent to consumers or to any United States federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Global Tel*Link Corporation, FTC File No. 2123012.”", "docket_number": "C-4801", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123012-global-tel-link-corporation", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XII", "title": "Covered Incident Reports", "text_preview": "within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission.", "verbatim_text": "within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission. The report must include, to the extent possible: A. ", "verbatim_text": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident affecting 500 or more consumers, Respondents, for any Covered Business, must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that each Covered Business has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by each Covered Business to consumers or to any U.S. federal, state, or local government entity regarding the Covered Incident.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of 24 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 32 of 138 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re Rite Aid Corporation, FTC File No. C-4308.”", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "VII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, for twenty (20) years after entry of this order, within a reasonable time after Defendant’s discovery of a Covered Incident, but in any event no later than ten (10) days after the Defendant first notifies any United States federal, state, or local entity of a Covered Inci", "verbatim_text": "IT IS FURTHER ORDERED that, for twenty (20) years after entry of this order, within a reasonable time after Defendant’s discovery of a Covered Incident, but in any event no later than ten (10) days after the Defendant first notifies any United States federal, state, or local entity of a Covered Incident or determines that no such notice is needed, the Defendant must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; 19 Case 1:23-cv-01549-JMC Document 12 Filed 06/16/23 Page 20 of 31 B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. The number of consumers whose Covered Home Security Recordings were affected by the Covered Incident; D. The acts that Defendant has taken to date to remediate the Covered Incident and protect Covered Home Security Recordings from further exposure or access, and protect affected consumers from identity theft or other harm that may result from the Covered Incident; and E. A representative copy of any materially different notice sent by Defendant to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580. The subject line must begin, “FTC v. Ring LLC.”", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "X", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Respondent, within 30 days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. the date, estimated date, or estimated date range when the Covered Incident occurred; B. a description", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within 30 days after Respondent’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. the date, estimated date, or estimated date range when the Covered Incident occurred; B. a description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. the number of consumers whose information was affected; D. the acts that Respondent has taken to date to remediate the Covered Incident; protect Covered Information from further disclosure, exposure, or access; and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and 14 E. a representative copy of any materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re BetterHelp, Inc., [X-number].”", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IX", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Defendant must submit a report within 30 days of Defendant’s discovery of a Covered Incident, and subsequently updated every 30 days until the Covered Incident is fully investigated and any remediation efforts are fully implemented, to the Assessor(s) and to the Commission", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must submit a report within 30 days of Defendant’s discovery of a Covered Incident, and subsequently updated every 30 days until the Covered Incident is fully investigated and any remediation efforts are fully implemented, to the Assessor(s) and to the Commission, that includes: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose Covered Information was affected by the Covered Incident; 32 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 33 of 62 E. The acts that Defendant has taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, or any other Privacy and Security Risks and Harms, including a description of any new safeguards that have been implemented in response to the Covered Incident; and F. A representative copy of any materially different notice sent by Defendant to consumers or to any U.S. federal, state, or local government entity.\n\nDefendant must submit each Covered Incident report to the Commission and under penalty of perjury as specified in the Section of this Order titled Compliance Reporting. Within 45 days of Defendant’s verification or confirmation of a\n\nReporting. Within 45 days of Defendant’s verification or confirmation of a Covered Incident, Defendant must publish on its websites and apps a public version of each Covered Incident report accessible from its websites’ and apps’ home screen and maintain each report on its websites and apps for two years.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "VIII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondent must submit a repo1i to the Commission. The repo1i must include, to the extent possible: A. The date, estimated date, or estimated date range when", "verbatim_text": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Respondent must submit a repo1i to the Commission. The repo1i must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occuned; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of infonnation that was affected by the Covered Incident; D. The number of Respondent's customers affected by the Covered Incident; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Covered Infonnation from fmiher exposure or access, and protect affected individuals from identity theft or other haim that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondent to its customers, or to any U.S. federal, state, or local government entity.\n\nUnless othe1wise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, \"In re Blackbaud Inc, FTC File No. 2023181.\"", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "X", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that Defendant, within 30 days after Defendant’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. the date, estimated date, or estimated date range when the Covered Incident occurred; B. a description o", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, within 30 days after Defendant’s discovery of a Covered Incident, must submit a report to the Commission. The report must include, to the extent possible: A. the date, estimated date, or estimated date range when the Covered Incident occurred; B. a description of the facts relating to the Covered Incident, including the causes and scope of the Covered Incident, if known; C. the number of consumers whose information was affected; D. the acts that Defendant has taken to date to remediate the Covered Incident; protect Covered Information from further disclosure, exposure, or access; and protect affected individuals from identity theft or other harm that may result from Case 1:24-cv-01034-BAH Document 6 Filed 06/07/24 Page 24 of 34 the Covered Incident; and E. a representative copy of any materially different notice sent by Defendant to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to the FTC’s Division of Enforcement, Bureau of Consumer Protection, in accordance with Provision XIV.E.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "08.24_verkada", "company_name": "Verkada Inc.", "date_issued": "2024-08-15", "year": 2024, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "5 IT IS FURTHER ORDERED that, for twenty (20) years after entry of this Order, within ten 6 (10)days of any notification to a United States federal, state, or local entity of a Covered Incident, 7 Defendant must submit a report to the Commission. The report must include, to the extent possible: 8 A.", "verbatim_text": "5 IT IS FURTHER ORDERED that, for twenty (20) years after entry of this Order, within ten 6 (10)days of any notification to a United States federal, state, or local entity of a Covered Incident, 7 Defendant must submit a report to the Commission. The report must include, to the extent possible: 8 A. The date, estimated date, or estimated date range when the Covered Incident occurred; 9 B. A description of the facts relating to the Covered Incident, including the causes of the Covered 10 Incident, if known; 11 C. A description of each type of information that was affected by the Covered Incident; 12 D. The number of consumers whose information was affected by the Covered Incident; 13 E. The acts that Defendant has taken to date to remediate the Covered Incident and protect 14 Personal Information and Customer Information from further exposure or access, and protect 15 affected consumers from identity theft or other harm that may result from the Covered Incident; 16 and 17 F. A representative copy of any materially different notice sent by Defendant to consumers or to 18 any U.S. federal, state, or local government entity.\n\n19 Unless otherwise directed by a Commission representative in writing, all Covered Incident reports to 20 the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight 21 courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer 22 Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The 23 subject line must begin, “United States v. Verkada Inc., FTC File No. 2123068.”", "docket_number": "3:24-cv-06153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123068-verkada-inc-us-v", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "VIII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within: (1) ten (10) days of any notification to a United States federal, state, or local government entity of a Covered Incident; or (2) ten (10) business days of discovery that individually identifiable Health Information of or about an individual consumer was, or is re", "verbatim_text": "IT IS FURTHER ORDERED that, within: (1) ten (10) days of any notification to a United States federal, state, or local government entity of a Covered Incident; or (2) ten (10) business days of discovery that individually identifiable Health Information of or about an individual consumer was, or is reasonably believed to have been, accessed, acquired, or publicly exposed without authorization, Respondent must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondent to consumers or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re 1Health.io Inc., FTC File No. 1923170.”", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "10.24_marriott_international_and_starwood_hotels_resorts_worldwide", "company_name": "Marriott International, Inc.", "date_issued": "2024-10-15", "year": 2024, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local government entity of a Covered Incident, Respondents must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date rang", "verbatim_text": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local government entity of a Covered Incident, Respondents must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that triggered any notification to the U.S. federal, state, or local government entity; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that Respondents have taken to date to remediate the Covered Incident and protect Personal Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondents to U.S. consumers or to any U.S. federal, state, or local government entity regarding the Covered Incident.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re Marriott International, Inc., FTC File No. 1923022.”", "docket_number": "C-4807", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3022-marriott-international-inc-starwood-hotels-resorts-worldwide-llc-matter", "administration": "Biden" }, { "case_id": "05.25_godaddy", "company_name": "GoDaddy Inc.", "date_issued": "2025-05-15", "year": 2025, "provision_number": "VI", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident, the Respondent that experienced such Covered Incident must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimat", "verbatim_text": "IT IS FURTHER ORDERED that, within 10 days of any notification to a United States federal, state, or local entity of a Covered Incident, the Respondent that experienced such Covered Incident must submit a report to the Commission. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers or businesses whose information, account, or website was affected by the Covered Incident; E. The acts that Respondent has taken to date to remediate the Covered Incident and protect Hosting Services and Covered Information from further exposure or access, and protect affected individuals and businesses from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of any materially different notice sent by Respondent to consumers or businesses or to any U.S. federal, state, or local government entity.\n\nUnless otherwise directed by a Commission representative in writing, all Covered Incident reports to the Commission pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin, “In re GoDaddy Inc., C-####.”", "docket_number": "C-202-3133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023133-godaddy-inc-et-al-matter", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "XIII", "title": "Covered Incident Reports", "text_preview": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Defendants shall submit a report to the Commission and the Division. The report must include, to the extent possible: A. The date, estimated date, or estimat", "verbatim_text": "IT IS FURTHER ORDERED that, within ten (10) days of any notification to a United States federal, state, or local entity of a Covered Incident, Defendants shall submit a report to the Commission and the Division. The report must include, to the extent possible: A. The date, estimated date, or estimated date range when the Covered Incident occurred; B. A description of the facts relating to the Covered Incident, including the causes of the Covered Incident, if known; C. A description of each type of information that was affected by the Covered Incident; D. The number of consumers whose information was affected by the Covered Incident; E. The acts that Defendants have taken to date to remediate the Covered Incident and protect Covered Information from further exposure or access, and protect affected individuals from identity theft or other harm that may result from the Covered Incident; and F. A representative copy of each materially different notice sent by Defendants to individuals or to any U.S. federal, state, or local government entity.\n\nG. Unless otherwise directed by a Commission representative in writing, all Covered Incident reports pursuant to this Order must be emailed to DEbrief@ftc.gov or sent by overnight 55 Docusign EnveClopaes IDe: 22A:32B5E-FcEv2--9050327-45D2C-FT-AS78 7 - 5 AD89o5cEuA0m55eDnEt 6 Filed 09/08/25 PageID.198 Page 56 of 71 courier (not the U.S. Postal Service) to Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580, and via email to WCCE@agutah.gov or by overnight courier (not the U.S. Postal Service) to the Utah Attorney General’s Office, White Collar and Commercial Enforcement Division, 160 East 300 South, 5th Floor, Salt Lake City, UT 84114. The subject line must begin: “FTC v. MindGeek, FTC File No. 2123033.”", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-09-15" }, { "id": "notice-to-users", "name": "Notice to Users", "is_structural": false, "case_count": 8, "variant_count": 8, "year_range": [ 2008, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "COPPA", "FCRA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "Financial Practices", "Privacy" ], "variants": [ { "case_id": "02.08_ingenix", "company_name": "Ingenix, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "I", "title": "Notice to Users of Consumer Reports", "text_preview": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the dissemination of any medical profile generated by MedPoint that constitutes a consumer report, or any other consumer report to any user or prospective user of such consum", "verbatim_text": "IT IS ORDERED that respondent, directly or through any corporation, subsidiary, division, or other device, in connection with the dissemination of any medical profile generated by MedPoint that constitutes a consumer report, or any other consumer report to any user or prospective user of such consumer report, shall as provided by Section 607(d) of the Fair Credit Reporting Act, 15 U.S.C. § 1681e(d), provide to such users or prospective users a Notice to Users.", "docket_number": "C-4214", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3190-ingenix-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "III", "title": "Notice to Users", "text_preview": "IT IS FURTHER ORDERED that on or before fourteen (14) days after the date of the filing of this Order, Respondent must post Clearly and Conspicuously on Respondent’s website, https://flo.health/, an exact copy of the notice attached hereto as Exhibit A (“Notice”) and email the Notice to all Covered ", "verbatim_text": "IT IS FURTHER ORDERED that on or before fourteen (14) days after the date of the filing of this Order, Respondent must post Clearly and Conspicuously on Respondent’s website, https://flo.health/, an exact copy of the notice attached hereto as Exhibit A (“Notice”) and email the Notice to all Covered App Users, provided however, that if Respondent does not have email information for any Covered App User, Respondent must send the Notice to that Covered App User through Respondent’s primary means of communicating with that user (such as a notification within Respondent’s mobile application). Respondent shall not include with the\n\nnotification within Respondent’s mobile application). Respondent shall not include with the Notice any other information, documents, or attachments.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "06.23_easy_healthcare_corporation", "company_name": "Easy Healthcare Corporation", "date_issued": "2023-06-15", "year": 2023, "provision_number": "V", "title": "Notice to Users", "text_preview": "IT IS FURTHER ORDERED that, within twenty-eight (28) days of entry of this Order, Defendant shall post Clearly and Conspicuously on the home page of Defendant’s websites (https://healthcare-manager.com; http://premom.com) and the home screen of Defendant’s mobile application (Premom Ovulation Tracke", "verbatim_text": "IT IS FURTHER ORDERED that, within twenty-eight (28) days of entry of this Order, Defendant shall post Clearly and Conspicuously on the home page of Defendant’s websites (https://healthcare-manager.com; http://premom.com) and the home screen of Defendant’s mobile application (Premom Ovulation Tracker), a link to an exact copy of the notice attached hereto as Exhibit A (“Notice”). Defendant must leave this Notice in place for six (6) months after posting it. Defendant must also email the Notice to Covered Users that downloaded and\n\nafter posting it. Defendant must also email the Notice to Covered Users that downloaded and used Premom from November 2017 to August 2022, provided however, that if Defendant does not have email information for any such Covered User, Defendant must send the Notice to that Covered User through Defendant’s primary means of communicating with that Covered User (such as a notification within Defendant’s mobile application). Defendant shall not include with the Notice any other information, documents, or attachments.", "docket_number": "1:23-cv-3107", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3186-easy-healthcare-corporation-us-v", "administration": "Biden" }, { "case_id": "07.23_amazon.com", "company_name": "Amazon.com, Inc.", "date_issued": "2023-07-15", "year": 2023, "provision_number": "V", "title": "Notice to Users", "text_preview": "21 IT IS FURTHER ORDERED that, on or before thirty (30) days after the date ofthe entry 22 ofthis Order, Defendant Amazon must: 23 A. Post in the Alexa and Alexa Devices FAQs (or a similarly prominent location), which can 24 be accessed on the Web and in the Alexa App, for a period ofsix (6) months ", "verbatim_text": "21 IT IS FURTHER ORDERED that, on or before thirty (30) days after the date ofthe entry 22 ofthis Order, Defendant Amazon must: 23 A. Post in the Alexa and Alexa Devices FAQs (or a similarly prominent location), which can 24 be accessed on the Web and in the Alexa App, for a period ofsix (6) months after the STIPULATED ORDER -9 Case 2:23-cv-00811-TL Document 29 Filed 07/19/23 Page 10 of 22 1 effective date ofthis Order, a link to an exact copy ofthe notice attached hereto as 2 Exhibit A (\"Exhibit A Notice\"); and\n\n3 B. Post Clearly and Conspicuously on the home page ofthe Amazon Parent Dashboard for a 4 period ofsix (6) months after the effective date ofthis Order, a link to an exact copy of 5 the Exhibit A Notice.", "docket_number": "2:23-cv-00811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3128-amazoncom-alexa-us-v", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "V", "title": "Notice to Users", "text_preview": "IT IS FURTHER ORDERED that, on or before 14 days after the effective date of this Order, Respondent must email all Covered Users, using the last known verified email address in Respondent’s possession, custody, or control, an exact copy of the notice attached hereto as Exhibit A (“Notice”), provided", "verbatim_text": "IT IS FURTHER ORDERED that, on or before 14 days after the effective date of this Order, Respondent must email all Covered Users, using the last known verified email address in Respondent’s possession, custody, or control, an exact copy of the notice attached hereto as Exhibit A (“Notice”), provided however, that if Respondent does not have email information for any Covered User, Respondent must send the Notice to that Covered User through Respondent’s primary means of communicating with that user. Respondent shall not include with the Notice any other information, documents, or attachments.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "X", "title": "Notice to Users", "text_preview": "IT IS FURTHER ORDERED that, within 14 days of entry of this Order, Defendant must post Clearly and Conspicuously on any screen of its websites, apps, or other platforms where consumers first access or encounter Defendant’s products or services, an exact copy of the notice attached hereto as Exhibit ", "verbatim_text": "IT IS FURTHER ORDERED that, within 14 days of entry of this Order, Defendant must post Clearly and Conspicuously on any screen of its websites, apps, or other platforms where consumers first access or encounter Defendant’s products or services, an exact copy of the notice attached hereto as Exhibit A (“Notice”). Defendant must leave this Notice in place for two years after posting\n\nit. Defendant must also email the Notice to all consumers that provided Covered Information to it between October 2019 and March 1, 2023, provided however, that if Defendant does not have email information for any such consumer, Defendant 33 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 34 of 62 must send the Notice to that consumer through its primary means of communicating with that consumer (such as a notification within Defendant’s apps). Defendant shall not include with the Notice any other documents, attachments, hyperlinks, or other information.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "IV", "title": "Notice to Users", "text_preview": "A. Post Clearly and Conspicuously on Respondents' websites https://www.avast.com/ and https://www.avg.com a link to an exact copy of the notice attached hereto as Exhibit A (\"Exhibit A Notice\") for a period of one hundred and eighty (180) days following the date of the issuance of this Order;\n\nB. Po", "verbatim_text": "A. Post Clearly and Conspicuously on Respondents' websites https://www.avast.com/ and https://www.avg.com a link to an exact copy of the notice attached hereto as Exhibit A (\"Exhibit A Notice\") for a period of one hundred and eighty (180) days following the date of the issuance of this Order;\n\nB. Post Clearly and Conspicuously a notification on Avast Products which collected Browsing Information between August 1, 2014 and January 30, 2020 that directs consumers to the Exhibit A Notice on a Sub-Provision IV.A website for a period of one hundred and eighty (180) days following the date of the issuance ofthis order; and\n\nC. Send the Exhibit A Notice to users who purchased or downloaded any Avast Products that collected Browsing Information prior to January 30, 2020, and for whom Respondents possess email contact information obtained between August 1, 2014 and January 30, 2020. The Exhibit A Notice shall be sent through email without any other information, documents, or attachments, with the subject line \"Notice of FTC Settlement.\"", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" }, { "case_id": "09.25_pornhubmindgeekaylo", "company_name": "AYLO GROUP LTD.", "date_issued": "2025-09-15", "year": 2025, "provision_number": "VII", "title": "Notice to Users", "text_preview": "IT IS FURTHER ORDERED that on or before fourteen (14) days after the entry date of this Order, Defendants must post Clearly and Conspicuously on the landing pages for each Covered Service, a link to an exact copy of the notice attached hereto as Exhibit A (“Notice”). Defendants must leave this Notic", "verbatim_text": "IT IS FURTHER ORDERED that on or before fourteen (14) days after the entry date of this Order, Defendants must post Clearly and Conspicuously on the landing pages for each Covered Service, a link to an exact copy of the notice attached hereto as Exhibit A (“Notice”). Defendants must leave this Notice in place for two (2) years after posting it.", "docket_number": "2:25-cv-00752", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-09-15" }, { "id": "customer-information", "name": "Customer Information", "is_structural": false, "case_count": 14, "variant_count": 14, "year_range": [ 2017, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "FCRA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Other", "Privacy" ], "variants": [ { "case_id": "09.17_ashley_madison", "company_name": "Ruby Corp.", "date_issued": "2017-09-15", "year": 2017, "provision_number": "VI", "title": "Customer Information", "text_preview": "A. failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information related to redress, Defendants must provide it, in the form prescribed by the Commission, within fourte", "verbatim_text": "A. failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information related to redress, Defendants must provide it, in the form prescribed by the Commission, within fourteen (14) days; and\n\nB. disclosing, using, or benefitting from personal information of their online dating sites or mobile applications, including the name, address, telephone number, email address, social security number, other identifying information, or any data that enables access to a customer’s account (including a credit card, bank account, or other financial account), that Defendants obtained prior to entry of this Order in connection with the advertising, marketing, promoting, offering for sale, or selling of online dating services. Provided, however, that Defendants may use personal information for any current customer if Defendants comply with Section I of this Order.", "docket_number": "Case 1:16-cv-02438", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3284-ashley-madison", "administration": "Trump (1st)" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "III", "title": "Customer Information", "text_preview": "23 IT IS FURTHER ORDERED that LifeLock shall provide customer information 24 requested by the Commission to enable the Commission to efficiently administer 25 customer redress. If a representative of the Commission requests in writing any 26 information related to redress, LifeLock must provide it, ", "verbatim_text": "23 IT IS FURTHER ORDERED that LifeLock shall provide customer information 24 requested by the Commission to enable the Commission to efficiently administer 25 customer redress. If a representative of the Commission requests in writing any 26 information related to redress, LifeLock must provide it, in the form prescribed by the 27 Commission, within ten (10) days.", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" }, { "case_id": "02.20_office_depot", "company_name": "Office Depot, Inc.", "date_issued": "2020-02-15", "year": 2020, "provision_number": "V", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Settling Defendant, its officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, are permanently restrained and enjoined from directly or indirectly from failing to provide sufficient c", "verbatim_text": "IT IS FURTHER ORDERED that Settling Defendant, its officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, are permanently restrained and enjoined from directly or indirectly from failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information in the possession of Settling Defendant related to redress, Settling Defendant must provide it, in the form prescribed by the Commission, within 14 days.", "docket_number": "9:19-cv-80431", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3023-office-depot-inc", "administration": "Trump (1st)" }, { "case_id": "03.20_boostmyscore", "company_name": "BoostMyScore LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "VIII", "title": "Customer Information", "text_preview": "A. Failing to provide sufficient customer information to enable the FTC to efficiently administer consumer redress. If a representative of the FTC requests in writing any Page 10 of 17 Case 1:20-cv-00641-STV Document 6 Filed 03/09/20 USDC Colorado Page 11 of 54 information related to redress, Defend", "verbatim_text": "A. Failing to provide sufficient customer information to enable the FTC to efficiently administer consumer redress. If a representative of the FTC requests in writing any Page 10 of 17 Case 1:20-cv-00641-STV Document 6 Filed 03/09/20 USDC Colorado Page 11 of 54 information related to redress, Defendants must provide it, in the form prescribed by the FTC, within 14 days.\n\nB. Disclosing, using, or benefitting from customer information, including the name, address, telephone number, email address, social security number, other identifying information, or any data that enables access to a customer’s account (including a credit card, bank account, or other financial account), that any Defendant obtained prior to entry of this Order in connection with the marketing or sale of any Credit Repair Service.\n\nC. Failing to destroy such customer information in all forms in their possession, custody, or control within the earlier of: 1. 30 days after receipt of written direction to do so from a representative of the FTC, or 2. one year after entry of this Order.", "docket_number": "1:20-cv-00641", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3059-boostmyscore-llc", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "X", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that the Corporate Defendant, its officers, agents, employees, and attorneys, and all persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, and the Individual Defendants, whether acting direc", "verbatim_text": "IT IS FURTHER ORDERED that the Corporate Defendant, its officers, agents, employees, and attorneys, and all persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, and the Individual Defendants, whether acting directly or indirectly, are permanently restrained and enjoined from directly or indirectly failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information related to redress, Defendants must provide it, in the form prescribed by the Commission, within 14 days. Provided, however, that customer information need not be disposed of, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "IX", "title": "Customer Information", "text_preview": "A. Failing to provide within fourteen (14) days of the entry of the Order, in 27 a sortable format such as an Excel spreadsheet or its equivalent, the following 28 MyLife customer information for the period from November 1, 2016 to October 31, - 20 - STIPULATED ORDER FOR PERMANENT INJUNCTION AND EQU", "verbatim_text": "A. Failing to provide within fourteen (14) days of the entry of the Order, in 27 a sortable format such as an Excel spreadsheet or its equivalent, the following 28 MyLife customer information for the period from November 1, 2016 to October 31, - 20 - STIPULATED ORDER FOR PERMANENT INJUNCTION AND EQUITABLE MONETARY RELIEF CASE NO. 2:20-CV-6692-JFW (PDx) Case 2:20-cv-06692-JFW-PD Document 204 Filed 12/15/21 Page 22 of 27 Page ID #:9617 1 2021: first and last name, telephone number, email address, mailing address, 2 subscription type, subscription duration, total paid, refund/chargebacks (if 3 applicable), and a unique customer ID sufficient to identify multiple subscriptions for 4 the same customer; and\n\n5 B. Disclosing, using, or benefitting from customer information, including 6 the name, address, telephone number, email address, Social Security number, other 7 identifying information, or any data that enables access to a customer’s account 8 (including a credit card, bank account, or other financial account), that any 9 Defendant obtained prior to entry of this Order in connection with the advertising, 10 marketing, promoting, offering for sale, or selling Covered Records or Covered 11 Information. Provided, however, that Defendants may use customer information for 12 any current customer if Defendants comply with Sections I through VI of this Order.", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "01.22_itmedia_solutions", "company_name": "ITMEDIA SOLUTIONS LLC", "date_issued": "2022-01-15", "year": 2022, "provision_number": "VII", "title": "Customer Information", "text_preview": "3 A. disclosing, using, or benefitting from Personal Information of any Person 4 that any Defendant obtained prior to entry of this Order in connection with lead 5 generation activities; and 6 B. failing to destroy such Personal Information in all forms in their possession,\n\n7 custody, or control wi", "verbatim_text": "3 A. disclosing, using, or benefitting from Personal Information of any Person 4 that any Defendant obtained prior to entry of this Order in connection with lead 5 generation activities; and 6 B. failing to destroy such Personal Information in all forms in their possession,\n\n7 custody, or control within 30 days after entry of this Order. The information shall 8 be destroyed by a means that protects against the unauthorized access to the 9 information, such as by burning, pulverizing, or shredding any papers, and by 10 erasing or destroying any electronic media, to ensure that the information cannot 11 practicably be read or reconstructed; 12 C. failing, within 30 days after entry of this Order, to instruct each entity that\n\n13 received Personal Information that Defendants distributed in connection with lead 14 generation activities prior to entry of this Order to (i) destroy any such Personal 15 Information in the entity’s possession, custody, or control by a means that protects 16 against the unauthorized access to the information; and (ii) notify Defendants 17 within 30 days after receiving such instruction that such Personal Information was 18 destroyed or explain why the entity did not destroy the Personal Information. 19 Provided, however, that customer information need not be disposed of, and may be", "docket_number": "2:22-cv-00073", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1523225-itmedia-solutions-llc", "administration": "Biden" }, { "case_id": "01.24_cafepress", "company_name": "Residual Pumpkin Entity, LLC", "date_issued": "2024-01-15", "year": 2024, "provision_number": "IX", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to shopkeepers who did not receive payable commissions because they closed their account. If a\n\nrepresentative of the Commissi", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to shopkeepers who did not receive payable commissions because they closed their account. If a\n\nrepresentative of the Commission requests in writing any information related to redress, Respondent must provide it, in the form prescribed by the Commission representative, within 14 days.", "docket_number": "C-4768", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923209-cafepress-matter", "administration": "Biden" }, { "case_id": "01.24_epic_games", "company_name": "Epic Games, Inc.", "date_issued": "2024-01-15", "year": 2024, "provision_number": "V", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to Account Holders to whom Respondent billed a Charge without Express, Informed Consent, and Account Holders whom Respondent d", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to Account Holders to whom Respondent billed a Charge without Express, Informed Consent, and Account Holders whom Respondent denied access to paid-for goods or services for disputing\n\nany Charge. If a representative of the Commission requests in writing any information related to redress, Respondent must provide it, in the form prescribed by the Commission representative, within 14 days.", "docket_number": "C-4790", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923203-epic-games-matter", "administration": "Biden" }, { "case_id": "04.24_ring", "company_name": "Ring LLC", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XI", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Defendant must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information related to redress, Defendant must provide it, in th", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress. If a representative of the Commission requests in writing any information related to redress, Defendant must provide it, in the form prescribed by the Commission, within fourteen (14) days.", "docket_number": "1:23-cv-01549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023113-ring-llc", "administration": "Biden" }, { "case_id": "09.24_1health.iovitagene", "company_name": "1Health.io Inc.", "date_issued": "2024-09-15", "year": 2024, "provision_number": "XI", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to all Covered Customers. Respondent represents that it has provided this redress information to the Commission. If a represen", "verbatim_text": "IT IS FURTHER ORDERED that Respondent must directly or indirectly provide sufficient customer information to enable the Commission to efficiently administer consumer redress to all Covered Customers. Respondent represents that it has provided this redress information to the Commission. If a representative of the Commission requests in writing any information related to redress, Respondent must provide it, in the form prescribed by the Commission representative, within fourteen (14) days.", "docket_number": "C-4798", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923170-1healthiovitagene-matter", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XII", "title": "Customer Information", "text_preview": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale a", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any good or service are permanently restrained and enjoined from directly or indirectly failing to provide sufficient customer information, as requested by the Commission, to enable the Commission to efficiently administer consumer redress in accordance with Provision X above. If a representative of the Commission requests in writing any information related to redress, Defendant must provide it, in the form prescribed by the Commission, within 14 days.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" }, { "case_id": "02.25_aqua_finance", "company_name": "Aqua Finance, Inc.", "date_issued": "2025-02-15", "year": 2025, "provision_number": "VIII", "title": "Customer Information", "text_preview": "A. Failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. Defendant represents that it has provided this redress information to the Commission. If a representative of the Commission requests in writing any information related to redres", "verbatim_text": "A. Failing to provide sufficient customer information to enable the Commission to efficiently administer consumer redress. Defendant represents that it has provided this redress information to the Commission. If a representative of the Commission requests in writing any information related to redress, Defendant must provide it, in the form prescribed by the Commission, within 14 days.\n\nB. Disclosing, using, or benefitting from customer information, including the name, address, telephone number, email address, social security number, other identifying information, or any data that enables access to a customer’s account (including a credit card, bank account, or other financial account), that Defendant obtained prior to entry of this Order in connection with the extension of consumer credit. Provided, however, that customer information need not be disposed of, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order.", "docket_number": "3:24-cv-00288", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/aqua-finance", "administration": "Trump (2nd)" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "XI", "title": "Customer Information", "text_preview": "A. Failing to provide sufficient customer information to enable the FTC to efficiently administer consumer redress. If a representative of the FTC requests in writing any information related to redress, Defendants must provide it, in the form prescribed by the FTC, within 14 days; and\n\nB. Disclosing", "verbatim_text": "A. Failing to provide sufficient customer information to enable the FTC to efficiently administer consumer redress. If a representative of the FTC requests in writing any information related to redress, Defendants must provide it, in the form prescribed by the FTC, within 14 days; and\n\nB. Disclosing, using, or benefitting from customer information, including the name, address, telephone number, email address, Social Security number, other identifying information, or any data that enables access to a customer’s account (including a credit card, bank account, or other financial account), that any Defendant obtained prior to entry of this Order in connection with the manufacturing, labeling, advertising, marketing, promotion, offering for sale, sale, or distribution of any Covered Product; Provided, however, that customer information may be disclosed to the extent requested by a government agency or required by law, regulation, or court order, or to the extent that such disclosure is reasonably necessary to protect the health or safety of any Person or address any billing or shipping inquiry, and that Defendants may use customer information to respond to customer-initiated support inquiries, but not to advertise or sell any good or service to, or solicit any Endorsement from, such customers.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-07-15" }, { "id": "lifting-of-asset-freeze", "name": "Lifting of Asset Freeze", "is_structural": false, "case_count": 3, "variant_count": 3, "year_range": [ 2002, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "GLBA", "Section 5 Only", "TSR" ], "practice_areas": [ "Financial Practices", "Other" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "V", "title": "Lifting of Asset Freeze", "text_preview": "IT IS FURTHER ORDERED that the freeze against the assets of Defendant Paula L. Garrett pursuant to Paragraph II of the Stipulated Preliminary Injunction entered by this Court on April 19, 2001, shall be lifted upon receipt of funds in payment of the monetary relief ordered in Part III of this Order.", "verbatim_text": "IT IS FURTHER ORDERED that the freeze against the assets of Defendant Paula L. Garrett pursuant to Paragraph II of the Stipulated Preliminary Injunction entered by this Court on April 19, 2001, shall be lifted upon receipt of funds in payment of the monetary relief ordered in Part III of this Order.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "IX", "title": "Lifting of Asset Freeze", "text_preview": "that the freeze against the assets of Quebec, Inc., Mitchel IT IS FURTHER ORDERED Kastner, Corber, Jason Kastner, Sun Spectrum, NACO, WWCI, Marten, and Bascove, pursuant to Section IV of the Stipulated Preliminar Injunction entered by this Court on Februar 5, 2004 shaH be lifted for the sole purpose", "verbatim_text": "that the freeze against the assets of Quebec, Inc., Mitchel IT IS FURTHER ORDERED Kastner, Corber, Jason Kastner, Sun Spectrum, NACO, WWCI, Marten, and Bascove, pursuant to Section IV of the Stipulated Preliminar Injunction entered by this Court on Februar 5, 2004 shaH be lifted for the sole purpose of pursuant to Paragraphs V and transferrng funds to the FTC VI ofthis Final Order, and thereafter dissolved upon transfer of all such funds.", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "07.25_roca_labs", "company_name": "Roca Labs, Inc.", "date_issued": "2025-07-15", "year": 2025, "provision_number": "X", "title": "Lifting of Asset Freeze", "text_preview": "IT IS FURTHER ORDERED that the asset freeze entered by this Court on September 13, 2016, (Dkt. 90), and extended on November 9, 2018, (Dkt. 245), is modified to permit the payments and transfers identified in the Monetary Judgment section of this Order, and upon completion of all such payments and t", "verbatim_text": "IT IS FURTHER ORDERED that the asset freeze entered by this Court on September 13, 2016, (Dkt. 90), and extended on November 9, 2018, (Dkt. 245), is modified to permit the payments and transfers identified in the Monetary Judgment section of this Order, and upon completion of all such payments and transfers, the asset freeze is dissolved.", "docket_number": "8:15-cv-02231-MSS-TBM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3255-x150061-roca-labs-inc", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-07-15" }, { "id": "data-lifecycle-requirements", "name": "Data Lifecycle Requirements", "is_structural": false, "case_count": 19, "variant_count": 23, "year_range": [ 2017, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "COPPA", "Health Breach Notification", "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security", "Privacy", "Surveillance" ], "variants": [ { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "III", "title": "Data Deletion", "text_preview": "IT IS FURTHER ORDERED that within 120 days after entry of this Order, Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy Viewing Data that has been col", "verbatim_text": "IT IS FURTHER ORDERED that within 120 days after entry of this Order, Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy Viewing Data that has been collected prior to March 1, 2016. Provided, however, that such Viewing Data need not be destroyed, and may be disclosed, (A) to the extent requested by a government agency or required by law, regulation, or court order, including without limitation as required by rules applicable to the safeguarding of evidence in pending litigation, or (B) to the extent a user of a television associated with the Viewing Data has affirmatively consented to the collection, use, or disclosure thereof, consistent with Part II of this order.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "III", "title": "Data Deletion", "text_preview": "IT IS FURTHER ORDERED that within 120 days after entry of this Order, Defendants and Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy Viewing Data that has been col", "verbatim_text": "IT IS FURTHER ORDERED that within 120 days after entry of this Order, Defendants and Defendants’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy Viewing Data that has been collected prior to March 1, 2016. Provided, however, that such Viewing Data need not be destroyed, and may be disclosed, (A) to the extent requested by a government agency or required by law, regulation, or court order, including without limitation as required by rules applicable to the safeguarding of evidence in pending litigation, or (B) to the extent a user of a television associated with the Viewing Data has affirmatively consented to the collection, use, or disclosure thereof, consistent with Part II of this order.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "12.19_aleksandr_kogan_and_alexander_nix", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "II", "title": "Required Deletion of Data", "text_preview": "A. Provide, within ten (10) days from the effective date of this Order, the Commission with a written statement, sworn under penalty of perjury, providing the name, address, and phone number for each person with whom Respondent shared any Covered Information collected from consumers through GSRApp, ", "verbatim_text": "A. Provide, within ten (10) days from the effective date of this Order, the Commission with a written statement, sworn under penalty of perjury, providing the name, address, and phone number for each person with whom Respondent shared any Covered Information collected from consumers through GSRApp, and any information that originated, in whole or in part, from this Covered Information;\n\nB. Delete or destroy all Covered Information collected from consumers though GSRApp, and any information or work product, including any algorithms or equations, that originated, in whole or in part, from this Covered Information. Such deletion or destruction must occur within ten (10) days of the effective date of this Order, or if such information is in the possession of a government regulatory or law enforcement agency, including the United Kingdom’s Information Commissioner’s Office, as of the effective date of this Order, within ten (10) days after the Covered Information is returned to Respondent. Provided, however, that such Covered Information, or any information that originated in whole or in part from such Covered Information, need not be deleted or destroyed for so long as requested by a government agency or otherwise required by regulation, court order or other legal obligation; and\n\nC. Provide a written statement to the Commission, sworn under penalty of perjury, confirming the foregoing. This statement must be provided: (1) within thirty (30) days after the effective date of the Order; or, if applicable, (2) within thirty (30) days after the Covered Information is returned to Respondent from a government 6 regulatory or law enforcement agency, or within thirty (30) days after any legal obligation to preserve the Covered Information has ended.", "docket_number": "C-4693, C-4694", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_cambridge_analytica", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "IV", "title": "Required Deletion of Data", "text_preview": "A. Provide, within ten (10) days from the effective date of this Order, the Commission with a written statement, sworn under penalty of perjury, providing the name, address, and phone number for each person with whom Respondent shared any Covered Information collected from consumers through GSRApp, ", "verbatim_text": "A. Provide, within ten (10) days from the effective date of this Order, the Commission with a written statement, sworn under penalty of perjury, providing the name, address, and phone number for each person with whom Respondent shared any Covered Information collected from consumers through GSRApp, and 3 Public any information that originated, in whole or in part, from this Covered Information;\n\nB. Delete or destroy all Covered Information collected from consumers through GSRApp, and any information or work product, including any algorithms or equations, that originated, in whole or in part, from this Covered Information. Such deletion or destruction must occur within ten (10) days of the effective date of this Order, or if such information is in the possession of a government regulatory or law enforcement agency, including the United Kingdom’s Information Commissioner’s Office, as of the effective date of this Order, within ten (10) days after the Covered Information is returned to Respondent. Provided, however, that such Covered Information, or any information that originated in whole or in part from such Covered Information, need not be deleted or destroyed for so long as requested by a government agency or otherwise required by regulation, court order or other legal obligation; and\n\nC. Provide a written statement to the Commission, sworn under penalty of perjury, confirming the foregoing. This statement must be provided: (1) within thirty (30) days after the effective date of the Order; or, if applicable, (2) within thirty (30) days after the Covered Information is returned to Respondent from a government regulatory or law enforcement agency, or within thirty (30) days after any legal obligation to preserve the Covered Information has ended.", "docket_number": "D09383", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_unrollme", "company_name": "Unrollme Inc.", "date_issued": "2019-12-15", "year": 2019, "provision_number": "III", "title": "Required Deletion of Data", "text_preview": "IT IS FURTHER ORDERED that Respondent, and its officers, agents, and employees who receive actual notice of this Order must, within ten (10) days from the date of entry of this Order, delete from Respondent and Respondent’s parent’s commercial production systems all stored email purchase receipts, a", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, and its officers, agents, and employees who receive actual notice of this Order must, within ten (10) days from the date of entry of this Order, delete from Respondent and Respondent’s parent’s commercial production systems all stored email purchase receipts, and Covered Information or other content obtained from these receipts, that was collected from Covered Consumers who enrolled in a Covered Product prior to June 1, 2017, unless such consumer provides affirmative, express consent to such storage.", "docket_number": "C-4692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3139-unrollme-inc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_retina-x_studios", "company_name": "RETINA-X STUDIOS, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "V", "title": "Data Deletion", "text_preview": "IT IS FURTHER ORDERED that within one hundred twenty (120) days after entry of this Order, Respondents and Respondents’ offers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy all Perso", "verbatim_text": "IT IS FURTHER ORDERED that within one hundred twenty (120) days after entry of this Order, Respondents and Respondents’ offers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must destroy all Personal Information collected from a Monitoring Product or Service prior to entry of this Order. Provided, however, that such Personal Information need not be destroyed, and may be disclosed, to the extent requested by a government agency or required by law, regulation, or court order, including without limitation as required by rules applicable to the safeguarding of evidence in pending litigation.", "docket_number": "C-4711", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3118-retina-x-studios-llc-matter", "administration": "Trump (1st)" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "II", "title": "Data Deletion", "text_preview": "IT IS FURTHER ORDERED that, on or before thirty (30) days after the date of the filing of this Order, Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must instr", "verbatim_text": "IT IS FURTHER ORDERED that, on or before thirty (30) days after the date of the filing of this Order, Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, must instruct any Third Party that has received Health Information from Respondent belonging to any Covered App User to destroy such information.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "12.21_openx_technologies", "company_name": "OpenX Technologies, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "X", "title": "Data Deletion", "text_preview": "8 entry of this Order, shall delete all Ad Request Data collected prior to the entry of 9 this Order, including any sample of the Ad Request Data used for internal 10 analytics.", "verbatim_text": "8 entry of this Order, shall delete all Ad Request Data collected prior to the entry of 9 this Order, including any sample of the Ad Request Data used for internal 10 analytics.", "docket_number": "2:21-cv-09693", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923019-openx-technologies-inc", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "III", "title": "Deletion", "text_preview": "A. Within thirty (30) days after the issuance date of this Order, delete or destroy all photos and videos that Respondent collected from Users who requested deactivation of their Ever accounts on or before the issuance date of this Order, and provide a written statement to the Commission, sworn unde", "verbatim_text": "A. Within thirty (30) days after the issuance date of this Order, delete or destroy all photos and videos that Respondent collected from Users who requested deactivation of their Ever accounts on or before the issuance date of this Order, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that all such information has been deleted or destroyed;\n\nB. Within ninety (90) days after the issuance of this Order, delete or destroy all Face Embeddings derived from Biometric Information Respondent collected from Users who have not, by that date, provided express affirmative consent for the creation of the Face Embeddings, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that all such information has been deleted or destroyed; and\n\nC. Within ninety (90) days after the issuance of this Order, delete or destroy any Affected Work Product, and provide a written statement to the Commission, sworn under penalty of perjury, confirming such deletion or destruction.\n\napplicable to the safeguarding of evidence in pending litigation. In each written statement to the Commission required by this provision, Respondent shall describe in detail any relevant information that Respondent retains on any of these bases and the specific government agency, law, regulation, court order, or other legal obligation that prohibits Respondent from deleting or\n\ndestroying such information. Within thirty (30) days after the obligation to retain the information has ended, Respondent shall provide an additional written statement to the Commission, sworn under penalty of perjury, confirming that Respondent has deleted or destroyed such information.", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" }, { "case_id": "01.23_drizly", "company_name": "DRIZLY, LLC", "date_issued": "2023-01-15", "year": 2023, "provision_number": "III", "title": "Data Retention Limits", "text_preview": "A. Within 60 days of issuance of this Order, document, adhere to, and make publicly available on its website(s) or app(s), a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which each type of Covered Information is collected; (2) the specific business needs", "verbatim_text": "A. Within 60 days of issuance of this Order, document, adhere to, and make publicly available on its website(s) or app(s), a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which each type of Covered Information is collected; (2) the specific business needs for retaining each type of Covered Information; and (3) a set timeframe for Deletion of each type of Covered Information that precludes indefinite retention of any Covered Information; and\n\nB. Within 60 days after the issuance date of this Order, Corporate Respondent shall provide a written statement to the Commission, pursuant to the Provision entitled Compliance Report and Notices, describing the retention schedule for Covered Information made publicly available on its website(s) or app(s); and\n\nC. Prior to collecting any new type of information related to consumers that was not being collected as of the issuance date of this Order, and is not described in retention schedules published in accordance with sub-Provision A of this Provision entitled Data Retention Limits, Corporate Respondent must update its retention schedule setting forth: (1) the purpose or purposes for which the new information is collected; (2) the specific business needs for retaining the new information; and (3) a set timeframe for Deletion of the new information that precludes indefinite retention.", "docket_number": "C-4780", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023185-drizly-llc-matter", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XII", "title": "Data Retention Limits", "text_preview": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Cleai· and Conspicuous, a retention schedule for Covered Infoimation, setting foith: (1) the purpose or pmposes for which e", "verbatim_text": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Cleai· and Conspicuous, a retention schedule for Covered Infoimation, setting foith: (1) the purpose or pmposes for which each type of Covered Infoimation is collected or used; (2) the specific business needs for retaining each type of Covered Infoimation; and (3) an established timeframe for deletion of each type of Covered Infoimation limited to the time reasonably necessa1y to fulfill the purpose for which the Covered Inf01mation was collected, and in no instance providing for the indefinite retention of any Covered Infonnation; and\n\nB. Within 60 days of the effective date of this Order, Respondents shall provide a written statement to the Commission, pursuant to the Provision entitled Compliance Repoit and Notices, describing the retention schedule for Covered Infoimation made publicly available on its website(s); and\n\nC. Prior to collecting or using any new type of info1mation related to consumers that was not being collected as of the issuance date of this Order, and is not described in retention schedules published in accordance with sub-Provision A of this Provision entitled Limitation on Retention of Location Data, Respondents must update its retention schedule setting forth: (1) the pmpose or pmposes for which the new info1mation is collected; (2) the specific business needs for retaining the new info1mation; and (3) a set timeframe for deletion of the new info1mation that precludes indefinite retention.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XIII", "title": "Deletion", "text_preview": "A. Within 60 days after the effective date of this Order, delete or destroy all Historic Location Data that Respondents collected through apps that it operates or collected through Respondents' SDK, and provide a written statement to the Commission, pmsuant to Provision XVII, confnming that all such", "verbatim_text": "A. Within 60 days after the effective date of this Order, delete or destroy all Historic Location Data that Respondents collected through apps that it operates or collected through Respondents' SDK, and provide a written statement to the Commission, pmsuant to Provision XVII, confnming that all such info1mation has been deleted or destroyed. Provided however, Respondents shall have the option to retain Historic Location Data if it has obtained Affnmative Express Consent from the relevant consumer for the retention of Historic Location Data within 90 days after the effective date of this Order, or if within such time period it ensmes such Historic Location Data is Deidentified or rendered non-sensitive in accordance with Provision III above, and provided that the Historic Location Data is subject to the obligations in Provision IV above. Providedf urther, that such Historic Location Data may be retained to prevent, detect, or investigate data secmity incidents, or to protect against malicious, deceptive, fraudulent, or illegal activity directed at the Respondents, for the sho1iest time reasonably necessa1y to fulfill this pmpose, but Respondents must not use, provide access to, or disclose such Historic Location Data retained for secmity and anti-fraud pmposes, for any other pmpose. Respondents will in any event delete such Historic Location Data for any consumer who selects the deletion option;\n\nB. Within 90 days after the effective date of this Order, (i) info1m Respondents' customers that received Historic Location Data within 3 years prior to the issuance date of this Order, of the FTC's requirement in Provision XIII.A that the FTC requires such data to be deleted, Deidentified, or rendered non-sensitive, and (ii) Respondents shall promptly submit, within 10 days of sending to its customers, all such notices to the Commission under penalty of pe1jmy as specified in the Section of this Order titled \"Compliance Repo1i and Notices\"; and\n\nC. Within 90 days after the effective date of this Order, delete or destroy all Data Products, and provide a written statement to the Commission, pmsuant to Provision XVII, confnming such deletion or destruction.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_betterhelp", "company_name": "BetterHelp, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IV", "title": "Data Deletion", "text_preview": "A. within 60 days after the effective date of this Order: 1. identify all Third Parties that accessed, received, or acquired Covered Information from Respondent in any form, including hashed or encrypted Covered Information, without a consumer’s Affirmative Express Consent;\n\n2. identify what Covered", "verbatim_text": "A. within 60 days after the effective date of this Order: 1. identify all Third Parties that accessed, received, or acquired Covered Information from Respondent in any form, including hashed or encrypted Covered Information, without a consumer’s Affirmative Express Consent;\n\n2. identify what Covered Information was disclosed to each Third Party identified in sub-Provision IV.A.1; and\n\n3. submit a list of the information identified in sub-Provisions IV.A.1-2 and the methodologies used to identify the information in sub-Provisions IV.A.1-2 to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re BetterHelp, Inc., [X-number].”\n\nB. within 90 days after the effective date of this Order, provide a copy of the Complaint and Order to all Third Parties identified in sub-Provision IV.A.1, notify all such Third Parties in writing that the Federal Trade Commission alleges that Respondent disclosed Covered Information of consumers to them in a manner that was unfair or deceptive and in violation of the FTC Act, and instruct those Third Parties to Delete all Covered Information accessed, received, or acquired from Respondent without a consumer’s Affirmative Express Consent. Respondent’s instruction to each such Third Party shall include a list of the Covered Information identified in sub-Provision IV.A.2 and shall demand written confirmation from each such Third Party that it has Deleted such Covered Information. Respondent must provide all instructions sent to the Third Parties to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re BetterHelp, Inc., [X-number]”\n\nC. as of the issuance of this Order: 1. Respondent shall not disclose any Covered Information in any form, including hashed or encrypted Covered Information, to any Third Party identified in sub-Provision IV.A.1 until Respondent confirms each Third Party’s receipt of the instructions required by sub-Provision IV.B. This sub-Provision is subject to the prohibitions set forth in Provision I. Respondent must provide all receipts of confirmation and any responses from Third Parties within five (5) days of receipt to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In re BetterHelp, Inc., [X-number].”\n\n2. Respondent shall not use any Third Party identified in sub-Provision IV.A.1 to advertise, market, promote, offer, offer for sale, or sell any product or service until Respondent confirms each Third Party’s receipt of the instructions required by sub- Provision IV.B.", "docket_number": "C-4796", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023169-betterhelp-inc-matter", "administration": "Biden" }, { "case_id": "05.24_blackbaud", "company_name": "Blackbaud, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "III", "title": "Data Retention Limits", "text_preview": "A. Within 90 days of the Order Effective Date, document, make publicly available on its website(s), and adhere to a retention schedule for Respondent customer backup files containing Covered Information, setting forth: (1) the purpose or purposes for which Covered Information is maintained by Respon", "verbatim_text": "A. Within 90 days of the Order Effective Date, document, make publicly available on its website(s), and adhere to a retention schedule for Respondent customer backup files containing Covered Information, setting forth: (1) the purpose or purposes for which Covered Information is maintained by Respondent; (2) the specific business needs for Respondent retaining such Covered Information; and (3) a set timeframe for Deletion of Covered Information that precludes indefinite retention of any Covered Information. For clarity, the requirements of this Provision III.A shall additionally apply to the databases containing the Covered Information of former customers and customers who migrate to a different Respondent product; and\n\nB. Within 90 days after the Order EffectiveDate, provide a written statement to the Commission, pursuant to the Provision entitled Compliance Report and Notices, describing the retention schedule for Respondent customer backup files containing Covered Information made publicly available on its website(s).", "docket_number": "C-4804", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023181-blackbaud-inc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "X", "title": "Data Retention Limits", "text_preview": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available from a link on the Respondent Apps or the home page of its website(s), a retention schedule for Covered Information, setting forth: (1) the business purpose or purposes for which each type of Cove", "verbatim_text": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available from a link on the Respondent Apps or the home page of its website(s), a retention schedule for Covered Information, setting forth: (1) the business purpose or purposes for which each type of Covered Information is collected and used; (2) the specific business purpose(s) for retaining each type of Covered Information; and (3) an established timeframe for deletion of each type of Covered Information limited to the shortest time reasonably necessary to fulfill the purpose for which the Covered Information was collected, and in no instance providing for the indefinite retention of any Covered Information; and\n\nB. Within 60 days of the effective date of this Order, Respondent shall provide a written statement to the Commission, pursuant to the Provision entitled Compliance Report and Notices, describing the retention schedule for Covered Information made publicly available on its website(s) and app(s); and\n\nC. Prior to collecting any new type of Covered Information that was not being collected as of the issuance date of this Order, and is not described in retention schedules published in accordance with Subpart A of this Provision entitled Data Retention Limits, Respondent must update its retention schedule setting forth: (1) the purpose or purposes for which the new information is collected and used; (2) the specific business needs for retaining the new information; and (3) a set timeframe for deletion of the new information that precludes indefinite retention.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XI", "title": "Data Retention Limits and Deletion of Covered Information and Data Product", "text_preview": "A. Within seven days of entry of this Order, Defendant must document and adhere to a retention schedule for Covered Information in compliance with this Order. Such schedule shall set forth: (1) the purpose or purposes for which each type of Covered Information is collected; (2) the specific business", "verbatim_text": "A. Within seven days of entry of this Order, Defendant must document and adhere to a retention schedule for Covered Information in compliance with this Order. Such schedule shall set forth: (1) the purpose or purposes for which each type of Covered Information is collected; (2) the specific business needs for retaining each type of Covered Information; (3) a specific timeframe for Deletion of each type of Covered Information (absent any intervening Deletion requests from consumers) limited to the shortest time necessary to fulfill the purpose for which the Covered Information was collected, and in no instance providing for the indefinite retention of any Covered Information or retention beyond 10 years; and (4) a true and accurate explanation of why the set timeframe for Deletion is the shortest time reasonably necessary for the specific business needs cited.\n\nB. Within 60 days of entry of this Order, Defendant shall Delete all Covered Information in all forms, including hashed or encrypted Covered Information, and any Data Product in its possession, custody, or control that has 34 Case 1:24-cv-21376-JLK Document 6 Entered on FLSD Docket 04/15/2024 Page 35 of 62 not been collected or used for Treatment, Payment, or Health Care Operations, provided, however, that Covered Information need not be Deleted to the extent Defendant first obtains the Affirmative Express Consent of the individual for the retention of that Covered Information pursuant to the retention schedule disclosed to the individual, which must be Clearly and Conspicuously disclosed to them in requesting such consent.\n\nC. Within 60 days of entry of this Order, Defendant must provide a Clear and Conspicuous link on the home page or screen and initial login page of Defendant’s websites and apps directing individuals to an online form through which they can request access to or the Deletion of their Covered Information. Defendant must respond to every request within 30 days unless the applicable consumer data access and Deletion rights and related procedures prescribed by applicable law provide for an earlier Deletion date. The time period to respond to the request may be extended once by an additional 30 days when reasonably necessary, provided each affected individual is notified in advance of the extension, the reasons for the extension, and the individual’s alternatives.\n\nE. Additionally, within 30 days of entry of this Order, Defendant must: 1. Identify all third parties that received Covered Information from Defendant in any form, including in hashed or encrypted form; 2. Identify what specific types of Covered Information were disclosed to each third party; and 3. Submit a list disclosing the information identified pursuant to this sub-Section and the methodologies used to obtain that information to the Commission in the same manner specified in the Section of this Order titled Compliance Reporting.\n\nF. Within 60 days of entry of this Order, Defendant must provide a copy of the Complaint in this case and this Order to all third parties identified pursuant to this Section, and instruct those third parties to Delete all Covered Information received from Defendant, directly or indirectly, provided that Covered Information need not be deleted pursuant to this sub-Section to the extent that it is used for Treatment, Payment, or Health Care Operations to ensure continuity of care for Defendant’s customers. Defendant’s instruction to each third party shall include a list of the Covered Information identified pursuant to this Section. Defendant must provide all instructions sent to any third party and all responses received from any of them within 5 days of receipt to the Commission in the same manner specified in the Section of this Order titled Compliance Reporting.\n\nG. As of the date of this Order, Defendant shall not disclose any Covered Information in any form, including hashed or encrypted Covered Information, to any third party until Defendant receives written confirmation from the third party of the third party’s receipt of the instructions required by sub-Section F above.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XII", "title": "Deletion", "text_preview": "A. Within 90 days after the effective date of this Order, delete or destroy all Historic Location Data that Respondent collected through Respondent Apps, and provide a written statement to the Commission, pursuant to Subpart XV.E, confirming that all such information has been deleted or destroyed. P", "verbatim_text": "A. Within 90 days after the effective date of this Order, delete or destroy all Historic Location Data that Respondent collected through Respondent Apps, and provide a written statement to the Commission, pursuant to Subpart XV.E, confirming that all such information has been deleted or destroyed. Provided, however, Respondent shall have the option to request Affirmative Express Consent from the relevant consumer for the retention of Historic Location Data from a specific device. Within 30 days of Respondent’s request, Respondent will delete such Historic Location Data for any device where a consumer does not provide Affirmative Express Consent, or does not respond to the request within 30 days after the request is provided; 9 and\n\nB. Within 120 days after the effective date of this Order, delete, Deidentify or render non- sensitive (by, for example, ensuring that the Location Data is not associated with any Sensitive Location identified through the Sensitive Location Data Program under Subpart IV.D) all Historic Location Data that Respondent collected from a third party, and provide a written statement to the Commission, pursuant to subpart XV.E., confirming that all such information has been deleted, Deidentified or rendered non-sensitive.\n\nC. Within 120 days after the effective date of this Order, delete or destroy all audience segments created using Historic Location Data, and provide a written statement to the Commission, pursuant to Subpart XV.E., confirming such deletion or destruction.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "06.24_monument", "company_name": "Monument, Inc.", "date_issued": "2024-06-15", "year": 2024, "provision_number": "IV", "title": "Data Deletion", "text_preview": "A. within 60 days after the effective date of this Order: 1. identify all Third Parties that accessed, received, or acquired Covered Information from Defendant in any form, including hashed or encrypted Covered Information, without a consumer’s Affirmative Express Consent; 2. identify what Covered I", "verbatim_text": "A. within 60 days after the effective date of this Order: 1. identify all Third Parties that accessed, received, or acquired Covered Information from Defendant in any form, including hashed or encrypted Covered Information, without a consumer’s Affirmative Express Consent; 2. identify what Covered Information was disclosed to each Third Party identified in sub-Section IV.A.1;\n\n3. submit a list of the information identified in sub-Sections IV.A.1-2 and the methodologies used to identify the information in sub-Sections IV.A.1-2 to the FTC’s Division of Enforcement, Bureau of Consumer Protection, in accordance with Provision XIV.E; and\n\nB. within 90 days after the effective date of this Order, provide a copy of the Complaint and Order to all Third Parties identified in sub-Section IV.A.1, and instruct those Third Parties to Delete all Covered Information accessed, received, or acquired from Defendant. Defendant’s instruction to each such Third Party shall include a list of the Covered Information identified in sub-Section IV.A.2 and shall demand written confirmation from each such Third Party that it has Deleted such Covered Information. Defendant must provide all instructions sent to the Third Parties to the FTC’s Division of Enforcement, Bureau of Consumer Protection, in accordance with Provision XIV.E;\n\nas of the issuance of this Order Defendant shall not disclose any Covered c. Information in any form, including hashed or encrypted Covered Information, to any Third Party identified in sub-Section IV.A.1 until Defendant confirms each Third Party’s receipt of the instructions required by sub-Section IV.B. This sub- Section is subject to the prohibitions set forth in Section I. Defendant must provide all receipts of confirmation and any responses from Third Parties within five (5) days of receipt to the FTC’s Division of Enforcement, Bureau of Consumer Protection, in accordance with Provision XIV.E.", "docket_number": "1:24-cv-01034", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2323043-monument-inc-us-v", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XII", "title": "Data Retention Limits", "text_preview": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Clear and Conspicuous, a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which e", "verbatim_text": "A. Within 60 days of the effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Clear and Conspicuous, a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which each type of Covered Information is collected or used; (2) the specific business needs for retaining each type of Covered Information; and (3) an established timeframe for deletion of each type of Covered Information limited to the time reasonably necessary to fulfill the purpose for which the Covered Information was collected, and in no instance providing for the indefinite retention of any Covered Information;\n\nB. Within 60 days of the effective date of this Order, Respondents shall provide a written statement to the Commission, pursuant to the Provision entitled Compliance Report and Notices, describing the retention schedule for Covered Information made publicly available on its website(s); and\n\nC. Prior to collecting or using any new type of information related to consumers that was not being collected as of the issuance date of this Order, and is not described in retention schedules published in accordance with sub-Provision A of this Provision entitled Data Retention Limits, Respondents must update its retention schedule setting forth: (1) the purpose or purposes for which the new information is collected; (2) the specific business needs for retaining the new information; and (3) a set timeframe for deletion of the new information that precludes indefinite retention.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XIII", "title": "Deletion", "text_preview": "A. Within 60 days after the effective date of this Order, delete or destroy all Historic Location Data, and provide a written statement to the Commission, pursuant to Provision XVI.D, confirming that all such information has been deleted or destroyed;\n\nB. Within 90 days after the effective date of t", "verbatim_text": "A. Within 60 days after the effective date of this Order, delete or destroy all Historic Location Data, and provide a written statement to the Commission, pursuant to Provision XVI.D, confirming that all such information has been deleted or destroyed;\n\nB. Within 90 days after the effective date of this Order, (i) inform Respondents’ customers that received Historic Location Data within 3 years prior to the issuance date of this Order, of the FTC's requirement in Provision XIII.A that the FTC requires such data to be deleted, Deidentified, or rendered non-sensitive, and (ii) Respondents shall promptly submit, within 10 days of sending to its customers, all such notices to the Commission under penalty of perjury as specified in the Provision of this Order titled “Compliance Report and Notices”; and\n\nC. Within 90 days after the effective date of this Order, delete or destroy all Data Products, and provide a written statement to the Commission, pursuant to Provision XVI.D, confirming such deletion or destruction.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XI", "title": "Data Retention Limits", "text_preview": "A. Within 60 days of effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Clear and Conspicuous, a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which each ", "verbatim_text": "A. Within 60 days of effective date of this Order, document, adhere to, and make publicly available through a link on the home page of their website(s), in a manner that is Clear and Conspicuous, a retention schedule for Covered Information, setting forth: (1) the purpose or purposes for which each type of Covered Information is collected or used; (2) the specific business needs for retaining each type of Covered Information; and (3) an established timeframe for deletion of each type of Covered Information limited to the time reasonably necessary to fulfill the purpose for which the Covered Information was collected, and in no instance providing for the indefinite retention of any Covered Information;\n\nB. Within 60 days of the effective date of this Order, Respondent shall provide a written statement to the Commission, pursuant to the Provision entitled Compliance Report and Notices, describing the retention schedule for Covered Information made publicly available on its website(s); and\n\nC. Prior to collecting or using any new type of Covered Information related to consumers that was not being collected as of the issuance date of this Order, and is not described in retention schedules published in accordance with sub-Provision A of this Provision, Respondent must update its retention schedule setting forth: (1) the purpose or purposes for which the new information is collected; (2) the specific business needs for retaining the new information; and (3)a set timeframe for deletion of the new information that precludes indefinite retention.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "XII", "title": "Deletion", "text_preview": "A. Within 90 days after the effective date of this Order, delete or destroy all Historic Location Data and consumers’ unhashed and hashed phone numbers, and provide a written statement to the Commission, pursuant to Provision XV, confirming that all such information has been deleted or destroyed;\n\nB", "verbatim_text": "A. Within 90 days after the effective date of this Order, delete or destroy all Historic Location Data and consumers’ unhashed and hashed phone numbers, and provide a written statement to the Commission, pursuant to Provision XV, confirming that all such information has been deleted or destroyed;\n\nB. Within 120 days after the effective date of this Order, delete or destroy all Data Products, and provide a written statement to the Commission, pursuant to Provision XV, confirming such deletion or destruction; and\n\nC. Within 90 days after the effective date of this Order, (i) inform Respondent’s customers that received Historic Location Data within 3 years prior to the issuance date of this Order, of the FTC’s requirement in Provisions XII.A and XII.B that the FTC requires such data to be deleted, Deidentified, or rendered non-sensitive, unless such customer has obtained records in accordance with Provision VI.B showing that the relevant consumer consented to the collection, use, and sharing of their Historic Location Data, and (ii) Respondent shall promptly submit, within 10 days of sending to its customers, all such notices to the Commission under penalty of perjury as specified in the Provision of this Order titled “Compliance Report and Notices.”\n\nProvided however, Respondent shall not be required to comply with Provisions XII.A. and XII.B., if: 1. within 90 days of the effective date of this Order, a. Respondent has obtained records in accordance with Provision VI.B showing that consumers consented to the collection, use, and sharing of their Historic Location Data; or b. the Historic Location Data is Deidentified or rendered non-sensitive in accordance with Provision III above, and provided that Historic Location Data is subject to the obligations in Provision IV above; or\n\n2. the Historic Location Data is retained to prevent, detect, or investigate data security incidents, or to protect against malicious, deceptive, fraudulent, or illegal activity directed at the Respondent, for the shortest time reasonably necessary to fulfill this purpose, but Respondent must not use, provide access to, or disclose such Historic Location Data retained for security and anti-fraud purposes, for any other purpose; or\n\n3. if Respondent is required to retain such Historic Location Data to the extent requested by a government agency in a formal preservation letter that identifies the data to be preserved, or required by compulsory process, or otherwise required by law, regulation, or court order and Respondent does not use such retained Historic Location Data for any other purpose.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "02.25_avast", "company_name": "Avast Limited", "date_issued": "2025-02-15", "year": 2025, "provision_number": "III", "title": "Data Deletion", "text_preview": "A. Within twenty (20) days of the effective date of this Order, delete: the Jumpshot Data and any models, algorithms, or software developed by Jumpshot based on the Jumpshot Data. Respondents must provide a written statement to the Commission, sworn under penalty ofperjury, confirming that all such ", "verbatim_text": "A. Within twenty (20) days of the effective date of this Order, delete: the Jumpshot Data and any models, algorithms, or software developed by Jumpshot based on the Jumpshot Data. Respondents must provide a written statement to the Commission, sworn under penalty ofperjury, confirming that all such information, models or algorithms, and software have been deleted or destroyed.\n\nB. Within twenty (20) days of the effective date of this Order, instruct any Third Party that has received Browsing Information from Jumpshot to delete or destroy such information, models or algorithms derived therefrom, and any software developed to analyze Browsing Information, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that Respondents issued such instructions. Respondents must promptly submit all correspondence, including demand letters, responsive letters, and any written statements required by this Provision, to the Commission pursuant to Provision XII of this Order.\n\nProvided, however, that any Browsing Information that any Respondent is otherwise required to delete or destroy pursuant to this provision may be retained, and may be disclosed, as requested by a government agency or otherwise required by law, regulation, court order, or other legal obligation, including as required by rules applicable to the safeguarding of evidence in pending litigation. In each written statement to the Commission required by this Provision, such Respondent shall describe in detail any Browsing Information that Respondent retains on any of these bases and the specific government agency, law, regulation, court order, or other legal obligation that prohibits Respondent from deleting or destroying such information. Within thirty 9 (30) days after the obligation to retain the information has ended, Respondent shall provide an additional written statement to the Commission, sworn under penalty of perjury, confirming that Respondent has deleted or destroyed such information.", "docket_number": "2023033", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023033-avast", "administration": "Trump (2nd)" } ], "most_recent_date": "2025-02-15" }, { "id": "tracking-surveillance-restrictions", "name": "Tracking & Surveillance Restrictions", "is_structural": false, "case_count": 13, "variant_count": 26, "year_range": [ 2013, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Privacy", "Surveillance" ], "variants": [ { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual Page 3 of 8 notice of th", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual Page 3 of 8 notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "A. Using any monitoring technology to gather information or data from any computer rented to a consumer; and\n\nB. Licensing, selling, or otherwise providing third parties with monitoring technology for installation or activation on computers rented to consumers.", "verbatim_text": "A. Using any monitoring technology to gather information or data from any computer rented to a consumer; and\n\nB. Licensing, selling, or otherwise providing third parties with monitoring technology for installation or activation on computers rented to consumers.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by", "verbatim_text": "IT IS HEREBY ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from using any monitoring technology to gather information or data from any computer rented to a consumer.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall require respondent to rent a computer to a user who declines to consent to installation or activation of any geophysical tracking technology.\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent Page 4 of 8 icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall require respondent to rent a computer to a user who declines to consent to installation or activation of any geophysical tracking technology.\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent Page 4 of 8 icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without ensuring that the computer user is provided clear and prominent notice at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology,", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without ensuring that the computer user is provided clear and prominent notice at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also ensuring that the computer renter’s affirmative express consent is obtained at the time the computer is rented. For purposes of this section, providing clear and prominent notice to computer users and obtaining affirmative express consent from computer renters means:\n\n1. Clear and Prominent Notice: a clear and prominent notice is provided to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information;\n\n2. Affirmative Express Consent: affirmative express consent is obtained by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall require that a computer be rented to a user who declines to consent to installation or activation of any geophysical tracking technology;\n\n3. Icons: the activation of any geophysical location tracking technology shall be accompanied by the installation of a clear and prominent icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the Page 4 of 8 computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information;\n\nProvided that the notice requirements of this Part may be suspended and geophysical location tracking technology activated if (a) the renter reports that the computer has been stolen or there is otherwise a reasonable basis to believe that the computer has been stolen, and (b) either the renter or another person has filed a police report stating that the computer has been stolen. Provided further that respondent shall ensure that documents establishing (a) and (b) are retained. For purposes of this Order, “filing of a police report” means the reporting of a complaint with the police department in any form recognized in the jurisdiction;\n\nProvided further that the notice and record-keeping requirements of this Section II shall be satisfied when respondent acts as a licensor if respondent includes in the licensing agreement contractual requirements that: (i) licensees may only activate geophysical location tracking technology if (a) the renter reports that the computer has been stolen or there is otherwise a reasonable basis to believe that the computer has been stolen and (b) either the renter or another person has filed a police report stating that the computer has been stolen, and (ii) documents establishing (a) and (b) are retained by the licensees; and\n\nB. Licensing, selling, or otherwise providing any third party with geophysical location tracking technology for installation or activation on a computer to be rented in a covered rent-to-own transaction, without requiring as a condition of the license, sale, or other provision of the technology that the third party obtain consent and provide notice as provided in Section II.A, above.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Section shall\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Section shall require respondent to rent a computer to a user who declines to consent to installation or activation of any geophysical tracking technology.\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall require respondent to rent a computer to a user who declines to consent to installation or activation of any geophysical tracking technology.\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent Page 4 of 8 icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obt", "verbatim_text": "A. Gathering any information or data from any computer via any geophysical location tracking technology without providing clear and prominent notice to the computer user at the time the computer is rented and immediately prior to each use of the geophysical location tracking technology, and also obtaining affirmative express consent from the computer’s renter at the time the computer is rented;\n\nB. Installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology; and\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the computer renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the computer’s renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Part shall require respondent to rent a computer to a user who declines to consent to installation or activation of any geophysical tracking technology.\n\n3. Icons: respondent shall provide that the activation of any geophysical location tracking technology be accompanied by the installation of a clear and prominent Page 4 of 8 icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.\n\nProvided that respondent may suspend the notice requirements of this Part and activate geophysical location tracking technology if a) the renter reports that the computer has been stolen or respondent otherwise has a reasonable basis to believe that the computer has been stolen, and b) either the renter or respondent has filed a police report stating that the computer has been stolen. Provided further that respondent shall retain documents establishing (a) and (b). For purposes of this Order, “filing of a police report” means the filing of the renter’s or respondent’s complaint with the police department in any form recognized in the jurisdiction.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "I", "title": "Monitoring Technology Prohibited", "text_preview": "A. Using any monitoring technology to gather data or information from or about a consumer from any computer rented to a consumer; or\n\nB. Receiving, storing, or communicating any data or information from or about a consumer that was gathered from a computer rented to a consumer using any monitoring t", "verbatim_text": "A. Using any monitoring technology to gather data or information from or about a consumer from any computer rented to a consumer; or\n\nB. Receiving, storing, or communicating any data or information from or about a consumer that was gathered from a computer rented to a consumer using any monitoring technology.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "II", "title": "Use of Tracking Technology Limited", "text_preview": "A. Gathering any data or information from any consumer product via any geophysical location tracking technology without providing clear and prominent notice to the consumer who rented the product at the time it is rented and also obtaining affirmative express consent from the consumer at the time th", "verbatim_text": "A. Gathering any data or information from any consumer product via any geophysical location tracking technology without providing clear and prominent notice to the consumer who rented the product at the time it is rented and also obtaining affirmative express consent from the consumer at the time the consumer product is rented;\n\n1. Clear and Prominent Notice: respondent shall provide a clear and prominent notice to the user, separate and apart from any “privacy policy,” “data use policy,” “terms of service,” “end-user license agreement,” “lease agreement,” or other similar document, that discloses (1) that geophysical location tracking technology is installed and/or currently running on the rented consumer product; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the consumer can contact someone for additional information; and\n\n2. Affirmative Express Consent: respondent shall obtain affirmative express consent by giving the renter an equally clear and prominent choice to either agree or not agree to any geophysical location tracking technology, and neither option may be highlighted or preselected as a default setting. Activation of any geophysical location tracking technology must not proceed until the renter provides affirmative express consent. Notwithstanding the foregoing, nothing in this Section shall require respondent to rent an item to a consumer who declines to consent to installation or activation of any geophysical tracking technology; and\n\nC. In connection with the rental of computers, installing or activating on rented computers geophysical location tracking technology where that technology does not provide clear and prominent notice to the computer user immediately prior to each use of the geophysical location tracking technology, as clear and prominent is defined above, and by the installation of a clear and prominent icon on the computer on which the technology is installed, such as on the desktop and in the desktop system tray of the computer. Clicking on the icon must clearly and prominently disclose: (1) that geophysical location tracking technology is installed and currently running on the computer; (2) the types of user activity or conduct that is being captured by such technology; (3) the identities or specific categories of entities with whom any data or information that is collected will be shared or otherwise provided; (4) the purpose(s) for the collection, use, or sharing of such data or information; and (5) where and how the user can contact someone for additional information.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "III", "title": "Sensitive Location Data Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, within 180 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program to develop a comprehensive list of Sensitive Locations and to prevent the use, sale, licensing, transfer, or disclosme of Se", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, within 180 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program to develop a comprehensive list of Sensitive Locations and to prevent the use, sale, licensing, transfer, or disclosme of Sensitive Location Data as provided in Provision II above. To satisfy this requirement, Respondents must, at a minimum:\n\nA. Document in writing the components of the Sensitive Location Data Program as well as the plan for implementing and maintaining the Sensitive Location Data Program;\n\nB. Identify a senior officer, such as a Chief Privacy Officer or Chief Compliance Officer, to be responsible for the Sensitive Location Data Program. The senior officer will be approved by and repo1i directly to the board of directors or a committee thereof or, if no such board or equivalent body exists, to the principal executive officer of Respondents;\n\nC. Provide the written program and any evaluations thereof or updates thereto to Respondents' board of directors or governing body or, if no such board or equivalent body exists, to the principal executive officer of Respondents at least eve1y twelve months;\n\nD. Develop and implement procedmes to identify Sensitive Locations to be used by Respondent in preventing the sale, license, transfer, use, or other sharing or disclosme of Sensitive Location Data as provided in Provision II above. If a building or place is identified as including both a Sensitive Location and a non-Sensitive Location, Respondent may associate Location Data with the non-Sensitive Location only;\n\nE. Assess, update and document, at least once eve1y six months, the accmacy and completeness of Respondents' list of Sensitive Locations. Respondents' assessments must include: 1. Verifying that Respondents' list includes Sensitive Locations known to Respondent; 2. Identifying and assessing methods, somces, products, and services developed by Respondents or offered by third paiiies that identify Sensitive Locations; 3. Updating its list of Sensitive Locations by selecting and using the methods, somces, products, or services developed by Respondents or offered by third paiiies that are accmate and comprehensive in identifying Sensitive Locations; 4. Considering new categories of Sensitive Locations, not enumerated in the definition of Sensitive Locations, such as those based on an announcement by a self-regulato1y association. Respondents must detennine whether to add the newly identified categories to Respondents' list of Sensitive Locations and, as applicable, complete these additions within the time frames specified in Section III.G; and 6 5. Documenting each step of this assessment, including the reasons Respondents selected the methods, sources, products, or services used in updating Respondent's list of Sensitive Locations.\n\nF. Implement policies, procedures, and technical measures designed to prevent Respondents from using, selling, licensing, transfening, or othe1wise sharing or disclosing Sensitive Location Data as provided in Provision II above, and monitor and test the effectiveness of these policies, procedures, and technical measures at least once eve1y six months. Such testing must be designed to verify that Respondents are not using, selling, licensing, transfening, or othe1wise sharing or disclosing Sensitive Location Data.\n\nG. Initiate the process of deleting or rendering non-sensitive, Sensitive Location Data associated with locations included in the list developed pursuant to Subpaiis D and E, within 5 days of adding the location to the list of Sensitive Locations, and complete the process within 90 days of initiation, except where retention is needed to fulfill an allowed purpose as provided in Provision II above. The time period to complete this process may be extended by additional 45 days periods (not to exceed 180 total days) when reasonably necessa1y, provided the Respondents document at each interval, the reasons for the extension and the progress made, and Respondents must not use, provide access to, or disclose Sensitive Location Data during the process of deleting or rendering non sensitive, for any other purpose; and\n\nH. Evaluate and adjust the Sensitive Location Data Program in light of any changes to Respondents' operations or business anangements, or any other circumstance that Respondents know or have reason to know may have an impact on the Sensitive Location Data Program's effectiveness. At a minimum, Respondents must evaluate the Sensitive Location Data Program eve1y twelve months and implement modifications based on the results.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "XI", "title": "Location Data Deletion Requests", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple, easily-located means f", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple, easily-located means for consumers to request that Respondents delete Location Data that Respondents previously collected from a specific mobile device, and delete Location Data within 30 days of receipt of such request unless a shoiter period for deletion is required by law. Respondents may require consumers to provide Respondents with infonnation necessaiy to complete such requests, but must not use, provide access to, or disclose any infoimation collected for a deletion request for any other pmpose.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IV", "title": "Sensitive Location Data Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, within 90 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program to prevent the Respondent from using, selling, licensing, transferring, or otherwise sharing any products or services that cat", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within 90 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program to prevent the Respondent from using, selling, licensing, transferring, or otherwise sharing any products or services that categorize or target consumers based on Sensitive Location Data (“Sensitive Location Data Program”). To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the components of the Sensitive Location Data Program as well as the plan for implementing and maintaining the Sensitive Location Data Program;\n\nB. Identify a qualified employee or employees, who report(s) directly to an executive, such as the Chief Executive Officer, Chief Compliance Officer, or Chief Legal Officer, to coordinate and be responsible for the Sensitive Location Data Program, and keep the executive and the Board of Directors informed of the Sensitive Location Data Program, including all actions and procedures implemented to comply with the requirements of this order, and any actions and procedures to be implemented to ensure continued compliance with this Order.\n\nC. Provide the written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent body exists, to the principal executive officer of Respondent at least every twelve months;\n\nD. Develop procedures to identify, using methods, sources, products and services developed by Respondent or offered commercially by third parties, Sensitive Locations in each geographic region in which Respondent collects or otherwise obtains Location Data. If a building or place is identified as including both a Sensitive Location and a non-Sensitive Location, Respondent may associate Location Data with the non-Sensitive Location only;\n\nE. Assess, at least once every six months, the accuracy and completeness of Respondent’s list of Sensitive Locations. Such assessments must include: 1. Verifying that Respondent’s list includes Sensitive Locations known to Respondent; 2. Identifying and assessing methods, sources, products, and services developed by Respondent or offered by third parties that identify Sensitive Locations; 3. Updating its list of Sensitive Locations by selecting and using the methods, sources, products, or services developed by Respondent or offered by third parties that are accurate and comprehensive in identifying Sensitive Locations; and 4. Documenting each step of this assessment, including the reasons Respondent selected the methods, sources, products, or services used in updating Respondent’s list of Sensitive Locations.\n\nF. Implement policies, procedures, and technical measures to prevent Respondent from using, selling, licensing, transferring, or otherwise sharing any products or services that categorize or target consumers based on Sensitive Location Data.\n\nG. Monitor and test the effectiveness of the policies, procedures, and technical measures at least annually; and\n\nH. Evaluate and adjust the Sensitive Location Data Program in light of any changes to Respondent’s operations or business arrangements, or any other circumstance that Respondent knows or has reason to know may have an impact on the Sensitive Location Data Program’s effectiveness. At a minimum, Respondent must evaluate the Sensitive Location Data Program every twelve months and implement modifications based on the results.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "05.24_inmarket_media", "company_name": "InMarket Media, LLC", "date_issued": "2024-05-15", "year": 2024, "provision_number": "IX", "title": "Location Data Deletion Requests", "text_preview": "IT IS FURTHER ORDERED that Respondent and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple, easily-l", "verbatim_text": "IT IS FURTHER ORDERED that Respondent and Respondents’ officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple, easily-located means for consumers to request that Respondent delete Location Data that Respondent previously collected from a specific mobile device, and delete Location Data within 30 days of receipt of such request unless a shorter period for deletion is required by law. Respondent may require consumers to provide Respondent with information necessary to complete such requests, but must not use, provide access to, or disclose any information collected for a deletion request for any other purpose. Respondent may implement such deletion requests by Deidentifying the Location Data.", "docket_number": "C-4803", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023088-inmarket-media-llc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "III", "title": "Sensitive Location Data Program", "text_preview": "A. Document in writing the components of the Sensitive Location Data Program as well as the plan for implementing and maintaining the Sensitive Location Data Program;\n\nB. Identify a senior officer, such as a Chief Privacy Officer or Chief Compliance Officer, to be responsible for the Sensitive Locat", "verbatim_text": "A. Document in writing the components of the Sensitive Location Data Program as well as the plan for implementing and maintaining the Sensitive Location Data Program;\n\nB. Identify a senior officer, such as a Chief Privacy Officer or Chief Compliance Officer, to be responsible for the Sensitive Location Data Program. The senior officer will be approved by and report directly to the board of directors or a committee thereof or, if no such board or equivalent body exists, to the principal executive officer of Respondents;\n\nC. Provide the written program and any evaluations thereof or updates thereto to Respondents’ board of directors or governing body or, if no such board or equivalent body exists, to the principal executive officer of Respondents at least every twelve months;\n\nD. Develop and implement procedures to identify Sensitive Locations to be used by Respondents in preventing the sale, license, transfer, use, or other sharing or disclosure of Sensitive Location Data as provided in Provision II above. If a building or place is identified as including both a Sensitive Location and a non-Sensitive Location, Respondents may associate Location Data with the non-Sensitive Location only;\n\nE. Assess, update, and document, at least once every three months, the accuracy and completeness of Respondents’ list of Sensitive Locations. Respondents’ assessments must include: 1. Verifying that Respondents’ list includes Sensitive Locations known to Respondents; 2. Identifying and assessing methods, sources, products, and services developed by Respondents or offered by third parties that identify Sensitive Locations; 3. Updating its list of Sensitive Locations by selecting and using the methods, sources, products, or services developed by Respondents or offered by third parties that are accurate and comprehensive in identifying Sensitive Locations; 4. Considering new categories of Sensitive Locations, not enumerated in the definition of Sensitive Locations, such as those based on an announcement by a self-regulatory association. Respondents must determine whether to add the newly identified categories to Respondents’ list of Sensitive Locations and, as applicable, complete these additions within the time frames specified in Section III.G; and 6 5. Documenting each step of this assessment, including the reasons Respondents selected the methods, sources, products, or services used in updating Respondents’ list of Sensitive Locations.\n\nF. Implement policies, procedures, and technical measures designed to prevent Respondents from using, selling, licensing, transferring, or otherwise sharing or disclosing Sensitive Location Data as provided in Provision II above, and monitor and test the effectiveness of these policies, procedures, and technical measures at least once every three months. Such testing must be designed to verify that Respondents are not using, selling, licensing, transferring, or otherwise sharing or disclosing Sensitive Location Data;\n\nG. Initiate the process of deleting or rendering non-sensitive Sensitive Location Data associated with locations included in the list developed pursuant to Subparts D and E, within 2 days of adding the location to the list of Sensitive Locations, and complete the process within 30 days of initiation, except where retention is needed to fulfill an allowed purpose as provided in Provision II above. The time period to complete this process may be extended by additional 30 days periods (not to exceed 90 total days) when reasonably necessary, provided the Respondents document at each interval, the reasons for the extension and the progress made, and Respondents must not use, provide access to, or disclose Sensitive Location Data during the process of deleting or rendering non- sensitive, for any other purpose; and\n\nH. Evaluate and adjust the Sensitive Location Data Program in light of any changes to Respondents’ operations or business arrangements, or any other circumstance that Respondents know or have reason to know may have an impact on the Sensitive Location Data Program’s effectiveness. At a minimum, Respondents must evaluate the Sensitive Location Data Program every twelve months and implement modifications based on the results.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "XI", "title": "Location Data Deletion Requests", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple and Clear and Conspicuo", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must implement and maintain a simple and Clear and Conspicuous means for consumers to request that Respondents delete 10 Location Data that Respondents previously collected about their mobile device, and delete such Location Data within 30 days of receipt of such request unless a shorter period for deletion is required by law. Respondents shall create and maintain a process by which a deletion request provided to one Respondent is treated as notice to both Respondents. Respondents may require consumers to provide Respondents with information necessary to complete such requests, but must not use, provide access to, or disclose any information collected for a deletion request for any other purpose.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "IV", "title": "Sensitive Location Data Program", "text_preview": "IT IS FURTHER ORDERED that Respondent, within 180 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program (a) that develops a comprehensive list of Sensitive Locations using methods, sources, products or services developed by Respo", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, within 180 days of the issuance of this Order, must establish and implement, and thereafter maintain, a Sensitive Location Data Program (a) that develops a comprehensive list of Sensitive Locations using methods, sources, products or services developed by Respondent or offered by third parties and (b) that is designed to prevent the use, sale, licensing, transfer, or disclosure of Sensitive Location Data as provided in Provision III above. To satisfy this requirement, Respondent must, at a minimum:\n\nA. Document in writing the components of the Sensitive Location Data Program as well as the plan for implementing and maintaining the Sensitive Location Data Program;\n\nB. Identify a senior officer, such as a Chief Privacy Officer or Chief Compliance Officer, to be responsible for the Sensitive Location Data Program. The senior officer will be approved by and report directly to the board of directors or a committee thereof or, if no such board or equivalent body exists, to the principal executive officer of Respondent;\n\nC. Provide the written program and any evaluations thereof or updates thereto to Respondent’s board of directors or governing body or, if no such board or equivalent body exists, to the principal executive officer of Respondent at least every twelve months;\n\nD. Develop and implement procedures to identify Sensitive Locations using methods, sources, products or services developed by Respondent or offered by third parties designed to be used by Respondent in preventing the sale, license, transfer, use, or other sharing or disclosure of Sensitive Location Data as provided in Provision III above. If a building or place is identified as including both a Sensitive Location and a non-Sensitive Location, Respondent may associate Location Data with the non-Sensitive Location only;\n\nE. Assess, update, and document, at least once every six months, the accuracy and completeness of Respondent’s list of Sensitive Locations. Such assessments must include: 1. Verifying that Respondent’s list includes Sensitive Locations known to Respondent; 2. Identifying and assessing methods, sources, products, and services developed by Respondent or offered by third parties that identify Sensitive Locations; 3. Updating its list of Sensitive Locations by selecting and using the methods, sources, products, or services developed by Respondent or offered by third parties that are accurate and comprehensive in identifying Sensitive Locations; and 6 4. Documenting each step of this assessment, including the reasons Respondent selected the methods, sources, products, or services used in updating Respondent’s list of Sensitive Locations.\n\nF. Implement policies, procedures, and technical measures designed to prevent Respondent from using, selling, licensing, transferring, or otherwise sharing or disclosing Sensitive Location Data as provided in Provision III and monitor and test the effectiveness of these policies, procedures, and technical measures at least once every six months. Such testing must be designed to verify that Respondent is not using, selling, licensing, transferring, or otherwise sharing or disclosing Sensitive Location Data except as provided in Provision III above.\n\nG. Initiate the process of deleting or rendering non-sensitive Sensitive Location Data associated with locations included in the list developed pursuant to Provision IV.D within 7 days of adding the location to the list of Sensitive Locations, except where retention is needed to fulfill an allowed purpose as provided in Provision III above; and\n\nH. Evaluate and adjust the Sensitive Location Data Program in light of any changes to Respondent’s operations or business arrangements, or any other circumstance that Respondent knows or has reason to know may have an impact on the Sensitive Location Data Program’s effectiveness. At a minimum, Respondent must evaluate the Sensitive Location Data Program every twelve months and implement modifications based on the results.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "X", "title": "Location Data Deletion Requests", "text_preview": "A. Provide a Clear and Conspicuous means for consumers to request deletion of their device’s Location Data held, stored, or under the control of Respondent. Respondent may require consumers to provide Respondent with any information necessary to complete such requests, but must not use, provide acce", "verbatim_text": "A. Provide a Clear and Conspicuous means for consumers to request deletion of their device’s Location Data held, stored, or under the control of Respondent. Respondent may require consumers to provide Respondent with any information necessary to complete such requests, but must not use, provide access to, or disclose any information collected for a deletion request for any other purpose, provided, however, that such Location Data may be retained:\n\ni. to prevent, detect, or investigate data security incidents, or to protect against malicious, deceptive, fraudulent, or illegal activity directed at the Respondent, for the shortest time reasonably necessary to fulfill this purpose, but Respondent must not use, provide access to, or disclose such Location Data retained for security and anti-fraud purposes, for any other purpose; or\n\nii. if it is stored in Respondent’s backups or archives that are not readily accessible (“Archived Location Data”), provided that (a) Respondent does not use, provide access to, or disclose Archived Location Data, (b) Archived Location Data is deleted in accordance with the data retention limits in Provision XI, and (c) Respondent deletes Archived Location Data pursuant to Provision X if Respondent uses or provides access to Archived Location Data; or\n\niii. if Respondent is required to retain such Location Data to the extent requested by a government agency in a formal preservation letter that identifies the data to be preserved, or required by compulsory process, or otherwise required by law, regulation, or court order, and Respondent does not use such retained Location Data for any other purpose.\n\nB. Create and maintain a process by which Respondent’s Suppliers may provide Respondent with notice of consumers’ deletion requests.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" } ], "most_recent_date": "2025-01-15" }, { "id": "supplier-assessment-program", "name": "Supplier Assessment Program", "is_structural": false, "case_count": 3, "variant_count": 3, "year_range": [ 2024, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "VII", "title": "Supplier Assessment Program", "text_preview": "IT IS FURTHER ORDERED that Respondents, within 90 days of the effective date of this Order, must implement a program designed to ensme that consumers have provided consent for the collection and use of Location Data obtained by Respondents, including by implementing and maintaining a \"Supplier Asses", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, within 90 days of the effective date of this Order, must implement a program designed to ensme that consumers have provided consent for the collection and use of Location Data obtained by Respondents, including by implementing and maintaining a \"Supplier Assessment Program.\" In connection with the Supplier Assessment Program, Respondents must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Supplier Assessment Program; and\n\nB. Conduct an initial assessment either within 30 days of a third party entering into data shai·ing agreements with Respondents (o r, for paiiies with existing data-shai·ing agreements, within 30 days of the effective date of this Order) or within 30 days of the initial date of data collection from such a third paiiy, and thereafter annually, designed to confnm that consumers provide Affnmative Express Consent if feasible, or to confnm that consumers specifically consent to the collection, use, and sale of their Location Data.\n\nC. Create and maintain records of the suppliers' responses obtained by Respondents under the Supplier Assessment Program; and\n\nD. Cease from using, selling, licensing, ti-ansfening, or othe1wise shai·ing or disclosing Location Data for which consumers have not provided consent, as provided in Provision VII.B above.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "VII", "title": "Supplier Assessment Program", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Supplier Assessment Program;\n\nB. Conduct an initial assessment either within 30 days of a third party entering into data sharing agreements with Respondents (or, for parties with existing data-sharing agreements, within 30 da", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Supplier Assessment Program;\n\nB. Conduct an initial assessment either within 30 days of a third party entering into data sharing agreements with Respondents (or, for parties with existing data-sharing agreements, within 30 days of the effective date of this Order) or within 30 days of the initial date of data collection from such a third party, and thereafter annually, designed to confirm that consumers provide Affirmative Express Consent if feasible or to confirm that consumers specifically consent to the collection, use, and disclosure of all data that may reveal a mobile device or a consumer’s precise location;\n\nC. Create and maintain records of the suppliers’ responses obtained by Respondents under the Supplier Assessment Program; and\n\nD. Cease from using, selling, licensing, transferring, or otherwise sharing or disclosing all data that may reveal a mobile device or consumer’s precise location for which consumers have not provided consent, as provided in Provision VII.B above.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VI", "title": "Supplier Assessment Program", "text_preview": "IT IS FURTHER ORDERED that that Respondent, within 90 days of the effective date of this Order, must implement a program designed to ensure that consumers have provided consent for the collection and use of Location Data obtained by Respondent, including by implementing and maintaining a Supplier As", "verbatim_text": "IT IS FURTHER ORDERED that that Respondent, within 90 days of the effective date of this Order, must implement a program designed to ensure that consumers have provided consent for the collection and use of Location Data obtained by Respondent, including by implementing and maintaining a Supplier Assessment Program. In connection with the Supplier Assessment Program, Respondent must, at a minimum:\n\nA. Document in writing the content, implementation, and maintenance of the Supplier Assessment Program;\n\nB. Conduct an initial assessment within 30 days of a Supplier entering into data-sharing agreements with Respondent (or, for parties with existing data-sharing agreements, within 60 days of the effective date of this Order), and thereafter annually, designed to confirm that consumers provide Affirmative Express Consent if feasible, or to confirm that consumers specifically consent to the collection, use, and sharing of their Location Data;\n\nC. Create and maintain records of the Supplier’s responses obtained by Respondent as provided in Provision VI.B above; and\n\nD. Cease using, selling, licensing, transferring, or otherwise sharing or disclosing Location Data for which consumers have not provided consent, as provided in Provision VI.B above.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" } ], "most_recent_date": "2025-01-15" }, { "id": "disclosures-to-consumers", "name": "Disclosures to Consumers", "is_structural": false, "case_count": 3, "variant_count": 3, "year_range": [ 2024, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "VIII", "title": "Disclosures to Consumers", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and Conspicuous means for consumers to ", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents' officers, agents, employees, and all other persons in active conceit or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and Conspicuous means for consumers to request the identity of any entity, business, or individual to whom their Location Data has been sold, transfe1Ted, licensed, or otheiwise disclosed. Respondents may require consumers to provide Respondents with infonnation reasonably necessaiy to complete such requests and to verify their identity, but must not use, provide access to, or disclose any infoimation collected for such a request for any other pmpose.\n\nProvided however, that the Disclosme requirements in this Provision VIII do not apply if Respondents provide consumers with a Clear and Conspicuous method to delete their Location Data from the commercial databases of all recipients of such Location Data, expressly instruct (o r conn-actually require) such recipients to honor such requests sent or made available to them by Respondents, expressly request ( or contr·actually demand) written confnmation of deletion of the identified Location Data, and provide consumers with written confnmation of such deletion requests or instructions sent to recipients and written confnmation of deletion from recipients (where confnmed), no later than 90 days of the receipt of consumers requests.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "VIII", "title": "Disclosures to Consumers", "text_preview": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and 9 Conspicuous means for consumers t", "verbatim_text": "IT IS FURTHER ORDERED that Respondents and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and 9 Conspicuous means for consumers to request the identity of any entity, business, or individual as to which Respondents have knowledge that consumers’ Location Data was sold, transferred, licensed, or otherwise disclosed. Respondents may require consumers to provide Respondents with information reasonably necessary to complete such requests and to verify their identity, but must not use, provide access to, or disclose any information collected for such a request for any other purpose.\n\nProvided however, that the Disclosure requirements in this Provision VIII do not apply if Respondents provide consumers with a Clear and Conspicuous method to submit a request to delete their Location Data from the commercial databases of all recipients of such Location Data, expressly instruct (or contractually require) such recipients to honor such requests sent or made available to them by Respondents, expressly request (or contractually demand) written confirmation of deletion of the identified Location Data, and provide consumers with written confirmation of such deletion requests or instructions sent to recipients and written confirmation of deletion from recipients (where confirmed), no later than 90 days after the receipt of consumers’ requests. Respondents may require consumers to provide Respondents with information reasonably necessary to complete such requests and to verify their identity, but must not use, provide access to, or disclose any information collected for such a request for any other purpose.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "VII", "title": "Disclosures to Consumers", "text_preview": "A. Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and Conspicuous means for consumers to request th", "verbatim_text": "A. Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must provide a Clear and Conspicuous means for consumers to request the identity of any entity, business, or individual to whom Respondent has sold, transferred, licensed, or otherwise disclosed their Location Data during the one year period preceding the request.\n\nB. Respondent may require consumers to provide Respondent with information reasonably necessary to complete such requests and to verify their identity, but must not use, provide access to, or disclose any information collected for such a request for any other purpose.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" } ], "most_recent_date": "2025-01-15" }, { "id": "obligations-when-consent-is-withdrawn", "name": "Obligations When Consent is Withdrawn", "is_structural": false, "case_count": 3, "variant_count": 3, "year_range": [ 2024, 2025 ], "most_recent_year": 2025, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.24_x-mode_social", "company_name": "X-Mode Social, Inc.", "date_issued": "2024-04-15", "year": 2024, "provision_number": "X", "title": "Obligations When Consent is Withdrawn", "text_preview": "IT IS FURTHER ORDERED that Respondents, and Respondents' officers, agents, employees, and all other persons in active conceit or pa1ticipation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must cease collecting all Location Data associated with a s", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and Respondents' officers, agents, employees, and all other persons in active conceit or pa1ticipation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must cease collecting all Location Data associated with a specific app and device within 15 days after Respondents receive notice that the consumer withdraws their consent provided in accordance with Provision VII.B (including Affnmative Express Consent) for such collection from that app and device.", "docket_number": "C-4802", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2123038-x-mode-social-inc", "administration": "Biden" }, { "case_id": "12.24_gravy_analytics", "company_name": "Gravy Analytics, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "X", "title": "Obligations When Consent is Withdrawn", "text_preview": "IT IS FURTHER ORDERED that Respondents, and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must cease using and disclosing all Location Data associate", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, and Respondents’ officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must cease using and disclosing all Location Data associated with a specific device within 15 days after Respondents receive notice that the consumer has withdrawn their consent through the means required by Provision IX.", "docket_number": "C-4810", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/212-3035-gravy-analytics-inc-matter", "administration": "Biden" }, { "case_id": "01.25_mobilewalla", "company_name": "Mobilewalla, Inc.", "date_issued": "2025-01-15", "year": 2025, "provision_number": "IX", "title": "Obligations When Consent is Withdrawn", "text_preview": "IT IS FURTHER ORDERED that Respondent and Respondent’s officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must delete all Location Data 8 associated with a consumer or", "verbatim_text": "IT IS FURTHER ORDERED that Respondent and Respondent’s officers, agents, employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, must delete all Location Data 8 associated with a consumer or device within 30 days after Respondent receives notice that the consumer withdraws their consent using the means that Respondent provided under Provision VIII.A and immediately cease further collection or use of Location Data associated with that consumer or device, unless the consumer subsequently provides consent in accordance with Provision VI.B (including Affirmative Express Consent).\n\ni. to prevent, detect, or investigate data security incidents, or to protect against malicious, deceptive, fraudulent, or illegal activity directed at Respondent, for the shortest time reasonably necessary to fulfill this purpose, but Respondent must not use, provide access to, or disclose such Location Data retained for security and anti- fraud purposes, for any other purpose;\n\nii. if it is stored in Respondent’s backups or archives that are not readily accessible (“Archived Location Data”), provided that (a) Respondent does not use, provide access to, or disclose Archived Location Data, (b) Archived Location Data is deleted in accordance with the data retention limits in Provision XI, and (c) Respondent deletes Archived Location Data pursuant to Provision IX if Respondent uses or provides access to Archived Location Data; or\n\niii. if Respondent is required to retain such Location Data to the extent requested by a government agency in a formal preservation letter that identifies the data to be preserved, or required by compulsory process, or otherwise required by law, regulation, or court order, and Respondent does not use such retained Location Data for any other purpose.", "docket_number": "C-4811", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/202-3196-mobilewalla-inc-matter", "administration": "Biden" } ], "most_recent_date": "2025-01-15" }, { "id": "prohibited-business-activities", "name": "Prohibited Business Activities", "is_structural": false, "case_count": 28, "variant_count": 30, "year_range": [ 2002, 2024 ], "most_recent_year": 2024, "enforcement_topics": [ "FCRA", "GLBA", "Section 5 Only" ], "practice_areas": [ "Data Security", "Deceptive Design / Dark Patterns", "Financial Practices", "Privacy" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "A. Making, or assisting in the making, directly or by implication, any false or misleading statement about Defendant’s identity, purpose or right to receive customer information;\n\nB. Requesting a person to obtain customer information of a financial institution knowing or consciously avoiding knowing", "verbatim_text": "A. Making, or assisting in the making, directly or by implication, any false or misleading statement about Defendant’s identity, purpose or right to receive customer information;\n\nB. Requesting a person to obtain customer information of a financial institution knowing or consciously avoiding knowing that the person will obtain, or attempt to obtain, the information from the institution in any manner described in Section A of this Paragraph, or in any manner that violates Section 521 of the GLB Act, 15 U.S.C. § 6821;\n\nC. Disclosing, disseminating, distributing, or selling customer information of a financial institution. Provided, however, that Defendant may disclose, disseminate, distribute or sell such customer information (1) with the prior written consent of the consumer to whom such information 4 relates, (2) to a law enforcement agency, or (3) as required by any law, regulation or court order; and\n\nD. Making or assisting in making, directly or by implication, any statement of material fact that is false or misleading.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal informati", "verbatim_text": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal information relating to any third person, if the person making such a request knows or should know that the person or entity to whom such a request is made will obtain or attempt to obtain such information in violation of Subsection A of ths Section 11.", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal informati", "verbatim_text": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal information relating to any third person, if the person making such a request knows or should know that the person or entity to whom such a request is made will obtain or attempt to obtain such information in violation of Subsection A ofthis Section II.", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "02.07_consumerinfo.com._dba_experian_consumer_direct_qspace_and_iplace", "company_name": "Consumerinfo.com, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "I", "title": "Prohibited Business Activities — Misrepresentation of FCRA Affiliation", "text_preview": "5 IT IS ORDERED that Defendant and Defendant's successors, assigns, 6 officers, agents, and all other persons or entities within the scope of Fed. R Civ. 7 P. 65, whether acting directly or through any sole proprietorship, partnership, 8 limited liability company, corporation, subsidiary, branch, di", "verbatim_text": "5 IT IS ORDERED that Defendant and Defendant's successors, assigns, 6 officers, agents, and all other persons or entities within the scope of Fed. R Civ. 7 P. 65, whether acting directly or through any sole proprietorship, partnership, 8 limited liability company, corporation, subsidiary, branch, division, or other 9 entity, including all other persons or entities in active concert or participation 10 with them, who receive actual notice of this Supplemental Order by personal . . I1 service or otherwise, in connection with the advertising, promoting,.o ffering for II 12 sale, or sale of consumer reports, .credit scores, credit monitoring programs, or . . It 13 any .otherproituct, program, or s e ~ creela ting to consumer reports, are hereby 14 permanently restriiined and enjoined from misrepresenting, or assisting others in 15 misrepresenting, expressly or by implication, Defendant's afliliation with the 16 annual credit report available to consumers under the Fair Credit Reporting Act, 17. 15U.S;C. $168lj, or any other federal law.", "docket_number": "CV SAC 05-801 MS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3263-consumerinfocom-inc-dba-experian-consumer-direct-qspace-inc-iplace-inc", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "II. IT IS FUR1HER ORDERED that Defendants, their assigns, agents, servants, employees and those persons in active concert or participation with them who receive actual notice ofthis Order by personal service or otherwise, in connection with the obtaining, marketing or sale ofany consumer personal in", "verbatim_text": "II. IT IS FUR1HER ORDERED that Defendants, their assigns, agents, servants, employees and those persons in active concert or participation with them who receive actual notice ofthis Order by personal service or otherwise, in connection with the obtaining, marketing or sale ofany consumer personal information, unless otherwise authorized pursuant to any law, regulation, or lawful court order, are hereby restrained and enjoined from: A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal information relating to any third person, if the person making such a request knows or should know that the person or entity to Page4of 14 whom such a request is made will obtain or attempt to obtain such information in violation of Subsection A of this Section Il.", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "II", "title": "Prohibited Business Activities Regarding Consumer Personal Information", "text_preview": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal informati", "verbatim_text": "A. Making false or deceptive statements or representations, including but not limited to impersonating any person or entity, directly or by implication, to any person or entity in order to obtain consumer personal information;\n\nB. Requesting any person or entity to obtain consumer personal information relating to any third person, if the person making such a request knows or should know that the person or entity to whom such a request is made will obtain or attempt to obtain such information in violation of Subsection A of Section II.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "A. Failing to provide the \"User Notice\" required by section 607( d) of the FCRA, IS U.S.C. § 168Ie(d), to all users of Defendant's employment history and income history reports and any other consumer reports. Provided, however, that Defendant may provide an electronic copy of this notice to a user i", "verbatim_text": "A. Failing to provide the \"User Notice\" required by section 607( d) of the FCRA, IS U.S.C. § 168Ie(d), to all users of Defendant's employment history and income history reports and any other consumer reports. Provided, however, that Defendant may provide an electronic copy of this notice to a user if (i) in the ordinary course of business, the user obtains consumer report information from Defendant in electronic form, and (ii) the notice is clear and prominent.\n\nB. Failing to provide the \"Fumisher Notice\" required by section 607(d) of the . FCRA, IS U.S.C. § l68Ie(d), to all furnishers of consumer report information to Defendant. Provided, however, that Defendant may provide an electronic copy of this notice to a furnisher if (i) in the ordinary cours\" of business, the furnisher provides consumer report information to Defendant in electronic form, and (ii) the notice is clear and prominent.", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "23 IT IS FURTHER ORDERED that Defendant, and its officers, agents, 24 servants, employees, and all persons or entities in active concert or participation 25 with any of them, who receive actual notice of this Order by personal service or 26 otherwise, whether acting directly or through any business ", "verbatim_text": "23 IT IS FURTHER ORDERED that Defendant, and its officers, agents, 24 servants, employees, and all persons or entities in active concert or participation 25 with any of them, who receive actual notice of this Order by personal service or 26 otherwise, whether acting directly or through any business entity, corporation, 27 28 Stipulated Judgment - Metropolitan Page 4 of 12 Case 8:09-cv-00936-DOC-RNB Document 3 Filed 10/05/2009 Page 5 of 1 1 subsidiary, division, affiliate, or other device, in connection with the making of any 2 \"firm offer of credit or insurance\" as that term is defined in section 603(1) of the 3 FCRA, 15 U.S.C. § 1681a(1), are hereby permanently restrained and enjoined from 4 failing to comply with the Prescreen Opt-Out Notice Rule, 16 C.F.R. Part 642, 5 which establishes the format, type size, and manner of the notices to consumers 6 requJ.re.d pursuant to section 6!5(d) of the FCRA, 15 U.S.C~ § 168Ira(d), informing 7 consumers of their, right to opt out of having their consumer report information 8 used to send them unsolicited offers of credit or insurmace.", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "A. When using a consumer report for employment purposes, failing to provide a consumer to whom the consumer report relates, before taking adverse action against the consumer based in whole or in part on information contained in the consumer report, (1) a copy of the consumer report, and (2) a descri", "verbatim_text": "A. When using a consumer report for employment purposes, failing to provide a consumer to whom the consumer report relates, before taking adverse action against the consumer based in whole or in part on information contained in the consumer report, (1) a copy of the consumer report, and (2) a description in writing of the consumer’s rights under the FCRA, as required by Section 604(b)(3) of the FCRA, 15 U.S.C. § 1681b(b)(3);\n\nB. After taking adverse action against a consumer based in whole or in part on information contained in a consumer report, failing to provide to the consumer: (1) notice of the adverse action taken; (2) the name, address, and telephone number of the consumer reporting agency (including a toll-free telephone number established by the agency if the agency compiles and maintains files on consumers on a nationwide basis) from which the consumer report was obtained; (3) a statement that the consumer reporting agency did not make the decision to take the adverse action and is unable to provide the consumer the specific reasons why the adverse action was taken; and (4) notice of the consumer’s right (A) to obtain, under Section 612 of the FCRA, 15 U.S.C. § 1681j, within 60 days after receiving notice of the adverse action, a free copy of the consumer report from the consumer reporting agency from which the report was obtained, and (B) to dispute, under Section 611 of the FCRA, 15 U.S.C. § 1681i, with a consumer reporting agency the accuracy or completeness of any information in a consumer report furnished by the agency, as required by Section 615(a) of the FCRA, 15 U.S.C. § 1681m(a);\n\nC. Failing otherwise to comply with Sections 604 and 615 of the FCRA, 15 U.S.C. §§ 1681b and 1681m, as they may be amended from time to time.", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "1. Misrepresenting in any manner, expressly or by implication, the extent to which the privacy, confidentiality, or integrity of any personal information collected from or about consumers is maintained or protected; and\n\n2. Violating Section 628 of the FCRA or the Disposal Rule, including, but not l", "verbatim_text": "1. Misrepresenting in any manner, expressly or by implication, the extent to which the privacy, confidentiality, or integrity of any personal information collected from or about consumers is maintained or protected; and\n\n2. Violating Section 628 of the FCRA or the Disposal Rule, including, but not limited to, by maintaining or otherwise possessing consumer information for a business purpose and failing to properly dispose of such information by taking reasonable measures to protect against unauthorized access to or use of the information in connection with its disposal.", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "IT IS ORDERED that Defendant and its officers, agents, servants, employees, attorneys, and all persons in active concert or participation with any one or more of them, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch,", "verbatim_text": "IT IS ORDERED that Defendant and its officers, agents, servants, employees, attorneys, and all persons in active concert or participation with any one or more of them, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch, division, or other entity, who receive actual notice of this Order by personal service or otherwise, are hereby permanently restrained and enjoined from, in connection with the advertising, marketing, promotion, offering for sale, or sale of any product or service, in or affecting commerce, materially misrepresenting, in any manner, expressly or by implication: A. the verification that is conducted by any party concerning the protection that a company provides for the privacy and/or security of consumer information or the steps a company has taken to provide such protection; or B. the frequency of such verification.", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "AA.. FFaaiilliinngg ttoo pprroovviiddee tthhee \"\"UUsseerr NNoottiiccee\"\" rreeqquuiirreedd bbyy sseeccttiioonn 660077((dd)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ee((dd)),, ttoo aallll uusseerrss ooff DDeeffeennddaanntt''ssccoonnssuummeerr rreeppoorrttss..\n\nBB.. FFaaiilliinngg ttoo pprr", "verbatim_text": "AA.. FFaaiilliinngg ttoo pprroovviiddee tthhee \"\"UUsseerr NNoottiiccee\"\" rreeqquuiirreedd bbyy sseeccttiioonn 660077((dd)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ee((dd)),, ttoo aallll uusseerrss ooff DDeeffeennddaanntt''ssccoonnssuummeerr rreeppoorrttss..\n\nBB.. FFaaiilliinngg ttoo pprroovviiddee tthhee \"\"FFuurrnniisshheerr NNoottiiccee\"\" rreeqquuiirreedd bbyy sseeccttiioonn 660077((dd)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ee((dd)),, ttoo aallll ffuurrnniisshheerrss ooff ccoonnssuummeerr rreeppoorrtt iinnffoorrmmaattiioonn ttoo DDeeffeennddaanntt..\n\nCC.. FFaaiilliinngg ttoo pprroovviiddee tthhee \"\"SSuummmmaarryy ooff RRiigghhttss\"\" nnoottiiccee rreeqquuiirreedd bbyy sseeccttiioonn 660099(( cc)) ((22)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811gg((cc))((22)),, ttoo aallll ccoonnssuummeerrss wwhhoo oobbttaaiinn ffiillee ddiisscclloossuurreess ffrroomm DDeeffeennddaanntt..\n\nDD.. WWhheenn ooppeerraattiinngg aass aa nnaattiioonnwwiiddee ssppeecciiaallttyy ccoonnssuummeerr rreeppoorrttiinngg aaggeennccyy,, ffaaiilliinngg ttoo eessttaabblliisshh aanndd mmaaiinnttaaiinn aa ssttrreeaammlliinneedd pprroocceessss ttoo eennaabbllee ccoonnssuummeerrss ttoo oobbttaaiinn tthheeiirr ffrreeee aannnnuuaall ffiillee ddiisscclloossuurreess bbyy aa ttoollll--ffrreeee tteelleepphhoonnee nnuummbbeerr,, aass rreeqquuiirreedd bbyy sseeccttiioonnss 661122((aa))((II))((CC)) aanndd 66ll22((aa))((22)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§§§ ll6688IIjj((aa))((ll))((CC)) aanndd ll6688IIjj((aa))((22)),, aanndd sseeccttiioonn 661100..33 ooff tthhee SSttrreeaammlliinneedd PPrroocceessss RRuullee,, 1166 CC..FF..RR.. §§ 661100..33", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "IT IS FURTHER ORDERED that Defendant, and all other persons or entities within the scope of Fed. R. Civ. P. 65, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch, division, device, or other business entity who receive ", "verbatim_text": "IT IS FURTHER ORDERED that Defendant, and all other persons or entities within the scope of Fed. R. Civ. P. 65, whether acting directly or through any sole proprietorship, partnership, limited liability company, corporation, subsidiary, branch, division, device, or other business entity who receive actual notice of this Order by personal service or otherwise, shall furnish a consumer report only to those persons which it has reason to believe have a permissible purpose, or as otherwise permitted by the Fair Credit Reporting Act, 15 U.S.C. §§ 1681-1681x.", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "II", "title": "Prohibited Business Activities - FCRA", "text_preview": "9 1. Violating section 604 of the FCRA, 15 U.S.C. § 1681b, by furnishing a 10 consumer report to any person-who does not have a permissible purpose 11 to receive the consumer report;\n\n12 2. Failing to maintain reasonable procedures designed to limit the 13 furnishing of consumer reports to users tha", "verbatim_text": "9 1. Violating section 604 of the FCRA, 15 U.S.C. § 1681b, by furnishing a 10 consumer report to any person-who does not have a permissible purpose 11 to receive the consumer report;\n\n12 2. Failing to maintain reasonable procedures designed to limit the 13 furnishing of consumer reports to users that have a permissible purpose 14 to receive them under section 604 of the FCRA, 15 U.S.C. § 1681b, as 15 required by Section 607(a) of the FCRA, 15 U.S.C. § 1681e(a);\n\n16 3. Failing to maintain reasonable procedures to assure the maximum 17 possible accuracy of the information concerning the individual about 18 whom a consumer report relates, as required by section 607(b) of the 19 FCRA, 15 U.S.C. § 1681e(b); and\n\n20 4. Failing to provide the \"Notice to Users of Consumer Reports: 21 Obligations of Users Under the FCRA\" (\"User Notice\") required by 22 section 607(d) of the FCRA, 15 U.S.C. § 1681e(d), to all users of 23 Defendant's consumer reports. Provided,·however, that Defendant may 24 provide an electronic copy of the User Notice to a user if: ( a) in the 25 ordinary course of business, the user obtains consumer report 26 information from Defendant in electronic form, and (b) the notice is clear 27 and prominent.", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "06.12_spokeo", "company_name": "Spokeo, Inc.", "date_issued": "2012-06-15", "year": 2012, "provision_number": "III", "title": "Prohibited Business Activities - Section 5 (Endorsements)", "text_preview": "9 1. Misrepresenting, in any manner, expressly or by implication, the status 10 of any user or endorser of a product or service, including, but not limited 11 to, misrepresenting that the user or endorser is an independent user or 12 ordinary consumer of the product or service; and\n\n13 2. Making any", "verbatim_text": "9 1. Misrepresenting, in any manner, expressly or by implication, the status 10 of any user or endorser of a product or service, including, but not limited 11 to, misrepresenting that the user or endorser is an independent user or 12 ordinary consumer of the product or service; and\n\n13 2. Making any representation, in any manner, expressly or by implication, 14 about any user or endorser of such product or service unless they 15 disclose, clearly and prominently, a material connection, when one 16 exists, between such user or endorser and the respondent or any other 17 individual or entity manufacturing, advertising, labeling, promoting, 18 offering for sale, selling, or distributing such product or service.\n\n19 Within seven (7) days of the date of service of this Order, Defendant shall take 20 all reasonable steps to remove any product review or endorsement, currently 21 viewable by the public, that does not comply with this Section.", "docket_number": "C-12-cv-05001-MMM-SH (Case No. 2:12-cv-05001-MMM-SH)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023163-spokeo-inc", "administration": "Obama" }, { "case_id": "08.12_hireright_solutions", "company_name": "HireRight Solutions, Inc.", "date_issued": "2012-08-15", "year": 2012, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "AA.. FFaaiilliinngg ttoo mmaaiinnttaaiinn rreeaassoonnaabbllee pprroocceedduurreess ttoo aassssuurree tthhee mmaaxxiimmuumm ppoossssiibbllee aaccccuurraaccyy ooff tthhee iinnffoorrmmaattiioonn ccoonncceerrnniinngg tthhee iinnddiivviidduuaall aabboouutt wwhhoomm aa ccoonnssuummeerr rreeppoorrtt rreel", "verbatim_text": "AA.. FFaaiilliinngg ttoo mmaaiinnttaaiinn rreeaassoonnaabbllee pprroocceedduurreess ttoo aassssuurree tthhee mmaaxxiimmuumm ppoossssiibbllee aaccccuurraaccyy ooff tthhee iinnffoorrmmaattiioonn ccoonncceerrnniinngg tthhee iinnddiivviidduuaall aabboouutt wwhhoomm aa ccoonnssuummeerr rreeppoorrtt rreellaatteess,, aass rreeqquuiirreedd bbyy sseeccttiioonn 660077((bb)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ee((bb)),, iinncclluuddiinngg bbuutt nnoott lliimmiitteedd ttoo::\n\n11.. ffaaiilliinngg ttoo ffoollllooww rreeaassoonnaabbllee pprroocceedduurreess ttoo aassssuurree tthhaatt tthhee iinnffoorrmmaattiioonn ccoonnttaaiinneedd iinn ccoonnssuummeerr rreeppoorrttss iitt ffuurrnniisshheess rreefflleeccttss tthhee ccuurrrreenntt ppuubblliicc rreeccoorrdd ssttaattuuss ooff ccoonnssuummeerrss'' iinnffoorrmmaattiioonn,, ssuucchh aass eexxppuunnggeemmeenntt ooff aa ccrriimmiinnaall rreeccoorrdd;;\n\n22.. ffaaiilliinngg ttoo ffoollllooww rreeaassoonnaabbllee pprroocceedduurreess ttoo pprreevveenntt tthhee iinncclluussiioonn ooff mmuullttiippllee eennttrriieess ffoorr tthhee ssaammee ccrriimmiinnaall ooffffeennssee iinn aa ssiinnggllee rreeppoorrtt iinn aa mmaannnneerr tthhaatt wwoouulldd rreennddeerr tthhee rreeppoorrtt iinnaaccccuurraattee iinn vviioollaattiioonn ooff sseeccttiioonn 660077 ((bb)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811ee((bb));; aanndd\n\n33.. ffaaiilliinngg ttoo ffoollllooww rreeaassoonnaabbllee pprroocceedduurreess ttoo pprreevveenntt tthhee pprroovviissiioonn ooff oobbvviioouussllyy eerrrroonneeoouuss ccoonnssuummeerr rreeppoorrtt iinnffoorrmmaattiioonn ttoo eemmppllooyyeerrss,, ssuucchh aass ppuurrppoorrtteedd iinnffoorrmmaattiioonn oonn aa ssiinnggllee ccoonnssuummeerr tthhaatt iinncclluuddeess rreeccoorrddss ooff ootthheerr ccoonnssuummeerrss wwiitthh ddiiffffeerreenntt nnaammeess,, ddaatteess ooff bbiirrtthh,, oorr ootthheerr iiddeennttiiffiieerrss tthhaatt aarree aavvaaiillaabbllee iinn tthhee ppuubblliicc rreeccoorrdd..\n\nBB.. FFaaiilliinngg ttoo,, uuppoonn rreeqquueesstt,, cclleeaarrllyy aanndd aaccccuurraatteellyy ddiisscclloossee ttoo aa ccoonnssuummeerr aallll iinnffoorrmmaattiioonn iinn tthhee ccoonnssuummeerr''ss ffiillee aatt tthhee ttiimmee oofftthhee rreeqquueesstt,, aass rreeqquuiirreedd bbyy sseeccttiioonn 660099((aa))((II)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811gg((aa))((11))..\n\nCC.. RReeqquuiirriinngg tthhaatt aa ccoonnssuummeerr wwhhoo ddiissppuutteess tthhee ccoommpplleetteenneessss oorr aaccccuurraaccyy ooff iinnffoorrmmaattiioonn iinn hhiiss oorr hheerr ffiillee oobbttaaiinn aa ccooppyy ooff hhiiss oorr hheerr ccoonnssuummeerr rreeppoorrtt bbeeffoorree DDeeffeennddaanntt wwiillll ccoonndduucctt aa rreeaassoonnaabbllee rreeiinnvveessttiiggaattiioonn ttoo ddeetteerrmmiinnee wwhheetthheerr tthhee ddiissppuutteedd iinnffoorrmmaattiioonn iiss iinnaaccccuurraattee aanndd rreeccoorrdd tthhee ccuurrrreenntt ssttaattuuss ooff tthhee ddiissppuutteedd iinnffoorrmmaattiioonn,, oorr ddeelleettee tthhee iinnffoorrmmaattiioonn ffrroomm tthhee ffiillee bbeeffoorree tthhee eenndd ooff tthhee 3300--ddaayy ppeerriioodd bbeeggiinnnniinngg oonn tthhee ddaattee oonn wwhhiicchh DDeeffeennddaanntt rreecceeiivveess tthhee nnoottiiccee ooff ddiissppuuttee ffrroomm tthhee ccoonnssuummeerr,, iinn vviioollaattiioonn ooff sseeccttiioonn 661111((aa))((11))((AA)) ooff tthhee FFCCRRAA,, 1155 UU..SS..cc.. §§ 116688llii((aa))((11 ))((AA))..\n\nDD.. FFaaiilliinngg ttoo pprroovviiddee wwrriitttteenn nnoottiiccee ttoo tthhee ccoonnssuummeerr ooff tthhee rreessuullttss ooff aa rreeiinnvveessttiiggaattiioonn nnoott llaatteerr tthhaann ffiivvee bbuussiinneessss ddaayyss aafftteerr iittss ccoommpplleettiioonn,, aass rreeqquuiirreedd bbyy sseeccttiioonn 661111((aa))((66)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 116688llii((aa))((66))..\n\nEE.. FFaaiilliinngg ttoo nnoottiiffyy tthhee ccoonnssuummeerr,, aatt tthhee ttiimmee ssuucchh iinnffoorrmmaattiioonn iiss rreeppoorrtteedd ttoo tthhee uusseerr ooff tthhee iinnffoorrmmaattiioonn,, ooff tthhee ffaacctt tthhaatt ppuubblliicc rreeccoorrdd iinnffoorrmmaattiioonn iiss bbeeiinngg rreeppoorrtteedd bbyy tthhee ccoonnssuummeerr rreeppoorrttiinngg aaggeennccyy,, ttooggeetthheerr wwiitthh tthhee nnaammee aanndd aaddddrreessss ooff tthhee ppeerrssoonn ttoo wwhhoomm ssuucchh iinnffoorrmmaattiioonn iiss rreeppoorrtteedd;; oorr,, iinn tthhee aalltteerrnnaattiivvee,, ffaaiilliinngg ttoo mmaaiinnttaaiinn ssttrriicctt pprroocceedduurreess ttoo iinnssuurree tthhaatt wwhheenneevveerr ppuubblliicc PPaaggee 55 ooff 1133 Case 1:12-cv-01313 Document 2-1 Filed 08/08/12 Page 6 of 13 rreeccoorrdd iinnffoorrmmaattiioonn wwhhiicchh iiss lliikkeellyy ttoo hhaavvee aann aaddvveerrssee eeffffeecctt oonn aa ccoonnssuummeerr''ss aabbiilliittyy ttoo oobbttaaiinn eemmppllooyymmeenntt iiss rreeppoorrtteedd iitt iiss ccoommpplleettee aanndd uupp ttoo ddaattee,, aass rreeqquuiirreedd bbyy sseeccttiioonn 661133((aa))((11))--((22)) ooff tthhee FFCCRRAA,, 1155 UU..SS..CC.. §§ 11668811kk((aa))((11))--((22))..", "docket_number": "12-1313", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-313-hireright-solutions-inc", "administration": "Obama" }, { "case_id": "10.12_direct_lending_source", "company_name": "Direct Lending Source, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "16 A. Using or obtaining consumer reports for any purpose not authorized under section 17 604 of the FCRA, 15 U.S.C. § 1681b, as prohibited by section 604(f) of the FCRA, 15 U.S.C. 18 §1681b(f). 19 B. Failing to disclose to the consumer reporting agency that originally furnishes a 20 report that Def", "verbatim_text": "16 A. Using or obtaining consumer reports for any purpose not authorized under section 17 604 of the FCRA, 15 U.S.C. § 1681b, as prohibited by section 604(f) of the FCRA, 15 U.S.C. 18 §1681b(f). 19 B. Failing to disclose to the consumer reporting agency that originally furnishes a 20 report that Defendants procure for purposes of reselling the report: the identity of the end-user of 21 the report (or information) and each permissible purpose under section 604 [§ 1681 b] for which 22 the report is furnished to the end-user of the report (or information), pursuant to section 607(e)(1) 23 of the FCRA, 15 U.S.c. § 1681e(e)(1). 24 C. Failing to establish and comply with reasonable procedures designed to ensure\n\n25 that a report (or information), procured for purposes of reselling the report, is resold by 26 Defendants only for a purpose for which the report may be furnished under section 604 [§ 1681 b], 27 including by: 28 1. Failing to require that each person to which the report (or information) is 9 12cv02441\n\nCase 3:12-cv-02441-DMS-BLM Document 3-1 Filed 10/11/12 Page 10 of 34 resold and that resells or provides the report (or information) to any other 2 person: (i) identifies each end user of the resold report (or information); (ii) 3 certifies each purpose for which the report (or information) will be used; 4 and (iii) certifies that the report (or information) will be used for no other 5 purpose; and 6 2. Before reselling the report, failing to make reasonable efforts to verifY the 7 identifications and certifications above as required by section 607(e)(2) of 8 the FCRA, 15 U.S.C. § 1681e(e)(2).\n\n28 1. Failing to require that each person to which the report (or information) is 9 12cv02441 Case 3:12-cv-02441-DMS-BLM Document 3-1 Filed 10/11/12 Page 10 of 34 resold and that resells or provides the report (or information) to any other 2 person: (i) identifies each end user of the resold report (or information); (ii) 3 certifies each purpose for which the report (or information) will be used; 4 and (iii) certifies that the report (or information) will be used for no other 5 purpose; and\n\n6 2. Before reselling the report, failing to make reasonable efforts to verifY the 7 identifications and certifications above as required by section 607(e)(2) of 8 the FCRA, 15 U.S.C. § 1681e(e)(2).\n\n9 D. For any firm offer of credit, failing to maintain on file the criteria used to select 10 the consumer to receive the offer, all criteria bearing on credit worthiness that are the basis for 11 determining whether or not to extend credit pursuant to the offer, and any requirement for the 12 furnishing of collateral as a condition of the extension of credit, until the expiration ofthe 3-year 13 period beginning on the date on which the offer is made to the consumer for any consumer whose 14 consumer report is used in connection with any credit transaction that is not initiated by that 15 consumer, as required by section 615(d)(3) of the FCRA, 15 U.S.C. § 1681m(d)(3). 16 E. Using or selling consumer reports in connection with solicitations for debt relief\n\n16 E. Using or selling consumer reports in connection with solicitations for debt relief 17 products or services, or mortgage assistance relief products or services, offered by entities that 18 charge advance fees. 19 III. ORDER ACKNOWLEDGMENTS", "docket_number": "3:12-cv-02441-DMS-BLM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3000-direct-lending-source-inc-et-al", "administration": "Obama" }, { "case_id": "08.13_certegy_check_services", "company_name": "Certegy Check Services, Inc.", "date_issued": "2013-08-15", "year": 2013, "provision_number": "III", "title": "Prohibited Business Activities", "text_preview": "A. Failing to comply with section 607(b) ofthe FCRA, 15 U.S.C. § 1681e(b), a copy of which is attached as Exhibit 2, including by failing to adequately track the handling and resolution of consumer disputes;\n\n1. Requiring the consumer to contact a third party in order to resolve a dispute if Certegy", "verbatim_text": "A. Failing to comply with section 607(b) ofthe FCRA, 15 U.S.C. § 1681e(b), a copy of which is attached as Exhibit 2, including by failing to adequately track the handling and resolution of consumer disputes;\n\n1. Requiring the consumer to contact a third party in order to resolve a dispute if Certegy can obtain sufficient information itself;\n\n2. Failing to complete reinvestigations within thirty days or, if Certegy receives information from the consumer during that thirty-day period that is relevant to the reinvestigation, within forty-five days;\n\n3. Failing to provide, before the expiration of the five-business-day period beginning on the date on which Certegy receives notice of a dispute from any consumer, notification ofthe dispute to any person who provided any item of information in dispute, at the address and in the manner established with the person. The notice shall include all relevant information regarding the dispute that Certegy has received from the consumer;\n\n4. After conducting a reinvestigation of any information disputed by a consumer and finding that an item of information is inaccurate, incomplete, or cannot be verified, failing to: i. promptly delete or modify an item of information from the consumer's file, as appropriate, and n. promptly notify the furnisher of that information when the information has been modified or deleted from the consumer's file.\n\n5. Failing to provide written notice to a consumer, within five business days of making such a determination, when Certegy terminates a reinvestigation as frivolous or irrelevant based on the consumer's failure to provide sufficient information to investigate the disputed information;\n\n6. Failing to maintain reasonable procedures designed to prevent the reappearance in a consumer's file, and in consumer reports on the consumer, of information that is deleted pursuant to a reinvestigation; and\n\n7. Failing to provide written notice to a consumer of the results of a reinvestigation not later than five business days after the completion ofthe reinvestigation;\n\n1. Failing to collect only as much personal information as is reasonably necessary to properly identify the consumer; and\n\n2. Failing to provide consumers with copies of their consumer reports within 15 days after receipt of a request; and\n\nD. Failing to comply with 12 C.P.R. § 1022.42, a copy of which is attached as Exhibit 6, including by failing to establish and implement written policies and procedures regarding the accuracy and integrity of information relating to consumers that is furnished to CRAs.", "docket_number": "C-4701", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3184-certegy-check-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "III", "title": "Prohibited Business Activities as to TeleCheck", "text_preview": "1. Requiring the consumer to contact a third party directly to resolve a dispute over the completeness or accuracy of any item of information contained in the consumer's file;\n\n2. Imposing limitations or conditions before conducting a reinvestigation unless such limitations or conditions are express", "verbatim_text": "1. Requiring the consumer to contact a third party directly to resolve a dispute over the completeness or accuracy of any item of information contained in the consumer's file;\n\n2. Imposing limitations or conditions before conducting a reinvestigation unless such limitations or conditions are expressly allowed by the FCRA;\n\n3. Failing to complete reinvestigations of disputes within 30 days or, if TeleCheck receives information from the consumer during that 30-day period that is relevant to the reinvestigation, within 45 days, and failing to adequately track the handling and resolution of consumer disputes to ensure their timely resolution;\n\n4. Failing to provide, before the expiration of the 5-business-day period beginning on the date on which TeleCheck receives notice of a dispute from any consumer, notification of the dispute to any person who provided any item of information in dispute, at the address and in the manner established with the person, which includes all relevant information regarding the dispute that TeleCheck has received from the consumer;\n\n5. Failing to notify the consumer, within 5 business days, by mail or other means authorized by the consumer for that purpose, when it has terminated a reinvestigation of information disputed by a consumer, because it reasonably determined that the consumer's dispute was frivolous or irrelevant;\n\n6. After conducting a reinvestigation of any information disputed by a consumer and finding that an item of information is inaccurate, incomplete, or cannot be verified, failing to: i. promptly delete or modify an item of information from the consumer's file, as appropriate, based on the results of the reinvestigation; and ii. promptly notify the furnisher of that information that the information has been modified or deleted from the consumer's file;\n\n7. Failing to maintain reasonable procedures designed to prevent the reappearance in a consumer's file, and in consumer reports on the consumer, of information that is deleted pursuant to a reinvestigation;\n\n8. Failing to provide written notice to a consumer of the results of a reinvestigation not later than five (5) business days after the completion of the reinvestigation;\n\nB. Failing to comply with section 607(b) ofthe FCRA, 15 U.S.C. § 1681e(b), a copy of which is attached as Exhibit C, including by failing to promptly delete or modify an item of information from the consumer's file after conducting a reinvestigation and finding that an item of information was inaccurate or unverifiable.", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "01.14_telecheck_services", "company_name": "TeleCheck Services, Inc.", "date_issued": "2014-01-15", "year": 2014, "provision_number": "IV", "title": "Prohibited Business Activities as to TRS", "text_preview": "A. Failing to comply with 12 C.P.R.§ 1022.42, a copy of which is attached as Exhibit D, including by failing to consider the guidelines in 12 C.P.R.§ 1022, subpart E, in TRS' s written policies and procedures.", "verbatim_text": "A. Failing to comply with 12 C.P.R.§ 1022.42, a copy of which is attached as Exhibit D, including by failing to consider the guidelines in 12 C.P.R.§ 1022, subpart E, in TRS' s written policies and procedures.", "docket_number": "14cv00062", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3183-telecheck-services-inc", "administration": "Obama" }, { "case_id": "04.14_infotrack_information_services", "company_name": "InfoTrack Information Services, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "A. failing to maintain reasonable procedures to assure the maximum possible accuracy of the information concerning the individual about whom a Consumer Report relates;\n\nB. failing to provide a notice identical or substantially similar to the one attached as Attachment A to this Order, to any person ", "verbatim_text": "A. failing to maintain reasonable procedures to assure the maximum possible accuracy of the information concerning the individual about whom a Consumer Report relates;\n\nB. failing to provide a notice identical or substantially similar to the one attached as Attachment A to this Order, to any person who regularly and in the ordinary course of business furnishes information to the agency with respect to any consumer;\n\nC. failing to provide a notice identical or substantially similar to the one attached as Attachment B to this Order, to any person to whom a Consumer Report is provided by Defendants, provided that Defendants may provide an electronic copy of the notice to a user if: (a) in the ordinary course of business, the user obtains Consumer Report information from Defendants in electronic form, and (b) the notice is Clear and Prominent;\n\nD. to the extent Defendants furnish Consumer Reports for employment purposes and for that purpose compile and report items of information on consumers which are matters of public record and are likely to have an adverse effect upon a consumer's ability to obtain employment, failing to: 1. at the time such public record information is reported to the user of such consumer report, notify the consumer of the fact that public record information is being reported by Defendants, together with the name and address of the person to whom such information is being reported; or, in the alternative, 2. maintain strict procedures designed to insure that whenever public record information which is likely to have an adverse effect on a consumer's ability to obtain employment is reported it is complete and up to date. For purposes of this paragraph, items of public record relating to arrests, indictments, convictions, suits, tax liens, and outstanding judgments shall be considered up to date if the current public record status of the item at the time of the report is reported.", "docket_number": "14-cv-2054", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3092-infotrack-information-services-inc-et-al", "administration": "Obama" }, { "case_id": "04.14_instant_checkmate", "company_name": "Instant Checkmate, Inc.", "date_issued": "2014-04-15", "year": 2014, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "14 A. furnishing a Consumer Report to any Person who Defendant does not have 15 reason to believe has a Permissible Purpose to receive the Consumer Report;\n\n16 B. failing to maintain reasonable procedures designed to limit the furnishing of 17 Consumer Reports to Persons that have Permissible Purpos", "verbatim_text": "14 A. furnishing a Consumer Report to any Person who Defendant does not have 15 reason to believe has a Permissible Purpose to receive the Consumer Report;\n\n16 B. failing to maintain reasonable procedures designed to limit the furnishing of 17 Consumer Reports to Persons that have Permissible Purposes to receive them. Such 18 reasonable procedures shall require that: prospective users of the information identify 19 themselves, certify the purposes for which the information is sought, and certify that the 20 information will be used for no other purpose; and that Defendant make a reasonable 21 effort to verify the identity of a new prospective user and the uses certified by such 22 prospective user prior to furnishing such user a Consumer Report;\n\n23 C. failing to maintain reasonable procedures to assure the maximum possible 24 accuracy of the information concerning the individual about whom a Consumer Report 25 relates; and\n\n26 D. failing to provide a notice identical or substantially similar to the one 27 attached as Attachment B to this Order, to any person to whom a Consumer Report is 28 provided by Defendant, provided that Defendant may provide an electronic copy of the 4 14cv0675-H(JMA) Case 3:14-cv-00675-H-JMA Document 5 Filed 04/01/14 Page 5 of 10 1 notice to a user if: (a) in the ordinary course of business, the user obtains Consumer 2 Report information from Defendant in electronic form, and (b) the notice is Clear and 3 Prominent.", "docket_number": "14CV0675H JMA", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Obama" }, { "case_id": "09.15_tricolor_auto_acceptance", "company_name": "Tricolor Auto Acceptance, LLC", "date_issued": "2015-09-15", "year": 2015, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "1. Failing to comply with 12 C.F.R. § 1022.42, a copy of which is attached as Attachment A, including by failing to establish and implement written policies and procedures regarding the accuracy and integrity of information relating to consumers that is furnished to any CRA; and\n\n2. Failing to compl", "verbatim_text": "1. Failing to comply with 12 C.F.R. § 1022.42, a copy of which is attached as Attachment A, including by failing to establish and implement written policies and procedures regarding the accuracy and integrity of information relating to consumers that is furnished to any CRA; and\n\n2. Failing to comply with 12 C.F.R. § 1022.43, a copy of which is attached as Attachment B, including by failing to reasonably or adequately investigate direct disputes about the accuracy of account balance information it furnishes to any CRA.", "docket_number": "3:15-cv-03002-G", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3073-tricolor-auto-acceptance-llc", "administration": "Obama" }, { "case_id": "05.16_credit_protection_association", "company_name": "Credit Protection Association, LP", "date_issued": "2016-05-15", "year": 2016, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "A. Failing to comply with 12 C.F.R. § 1022.42, a copy of which is attached as Attachment A, including by failing to: 1. Establish and implement reasonable written policies and procedures regarding the accuracy and integrity of the information relating to consumers that it furnishes to CRAs that are ", "verbatim_text": "A. Failing to comply with 12 C.F.R. § 1022.42, a copy of which is attached as Attachment A, including by failing to: 1. Establish and implement reasonable written policies and procedures regarding the accuracy and integrity of the information relating to consumers that it furnishes to CRAs that are appropriate to the nature, size, complexity, and scope of Defendant’s activities; 2. Consider the guidelines set forth in Appendix E to 12 C.F.R. Part 1022, a copy of which is attached as Attachment B, in developing the policies and procedures, and incorporate those guidelines that are appropriate; and 3. Periodically review the written policies and procedures and update them as necessary to ensure their continued effectiveness;\n\nB. Failing to: 1. Establish and implement reasonable written policies and procedures regarding reasonable investigations of FCRA Qualified Direct Disputes; 2. In developing the policies and procedures concerning FCRA Qualified Direct Disputes, incorporate reasonable provisions related to: (a) training employees whose duties include processing, responding to, or investigating Direct Disputes, including training on the requirements of the FCRA and related regulations; (b) retaining documents related to FCRA Qualified Direct Disputes for a reasonable period of time to allow for effective training and auditing; (c) requiring employees to document 4 Case 3:16-cv-01255-D Document 4-1 Filed 05/09/16 Page 5 of 15 PageID 24 actions taken in processing, responding to, or investigating FCRA Qualified Direct Disputes, to allow for effective training and auditing; and (d) establishing an auditing program and schedule that is reasonably designed to promote compliance with the requirements of the FCRA and related regulations; and 3. Periodically review the written policies and procedures regarding the conduct of reasonable investigations of FCRA Qualified Direct Disputes and update them as necessary to ensure their continued effectiveness;\n\nC. Failing to comply with 12 C.F.R. § 1022.43, a copy of which is attached as Attachment C, including by, upon receiving an FCRA Qualified Direct Dispute, failing to: 1. Conduct a reasonable investigation with respect to the disputed information; 2. Review all relevant information provided by the consumer with the dispute notice; and 3. Complete its investigation of the dispute and report the results of the investigation to the consumer before the expiration of the period prescribed by Section 611(a)(1) of the Fair Credit Reporting Act, 15 U.S.C 1681i(a)(1), a copy of which is attached as Attachment D.", "docket_number": "3:16-cv-01255-D", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3142-credit-protection-association", "administration": "Obama" }, { "case_id": "10.18_realpage", "company_name": "RealPage, Inc.", "date_issued": "2018-10-15", "year": 2018, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "IT IS ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with operating as a Consumer Reporting Agency", "verbatim_text": "IT IS ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with operating as a Consumer Reporting Agency, are hereby permanently restrained and enjoined from failing to maintain reasonable procedures to assure the maximum possible accuracy of the information concerning the individual about whom a Consumer Report relates.", "docket_number": "3:18-cv-02737-N", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3059-realpage-inc", "administration": "Trump (1st)" }, { "case_id": "12.20_appfolio", "company_name": "AppFolio, Inc.", "date_issued": "2020-12-15", "year": 2020, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "A. Making any Consumer Report containing any of the following items of information: 1. Civil suits, civil judgments, and records of arrest that from date of entry, antedate the report by more than seven (7) years or until the governing statute of limitations has expired, whichever is the longer peri", "verbatim_text": "A. Making any Consumer Report containing any of the following items of information: 1. Civil suits, civil judgments, and records of arrest that from date of entry, antedate the report by more than seven (7) years or until the governing statute of limitations has expired, whichever is the longer period; and\n\n2. Any other adverse item of information, other than records of convictions of crimes which antedates the report by more than seven (7) years.\n\nB. Failing to maintain reasonable procedures to assure maximum possible accuracy of the information concerning the individual about whom a Consumer Report relates.", "docket_number": "1:20-cv-03563", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923016-appfolio-inc", "administration": "Trump (1st)" }, { "case_id": "12.21_mylife.com", "company_name": "MyLife.com, Inc.", "date_issued": "2021-12-15", "year": 2021, "provision_number": "I", "title": "Prohibited Business Activities (Fair Credit Reporting Act)", "text_preview": "14 A. Failing to maintain reasonable procedures designed to limit the 15 furnishing of Consumer Reports to Persons with Permissible Purposes to receive 16 them. Such reasonable procedures shall require that: (1) prospective users of the 17 information identify themselves, certify the purposes for wh", "verbatim_text": "14 A. Failing to maintain reasonable procedures designed to limit the 15 furnishing of Consumer Reports to Persons with Permissible Purposes to receive 16 them. Such reasonable procedures shall require that: (1) prospective users of the 17 information identify themselves, certify the purposes for which the information is 18 sought, and certify that the information will be used for no other purpose; and that (2) 19 Defendants make a reasonable effort to verify the identity of a new prospective user 20 and the uses certified by such prospective user prior to furnishing such user a 21 Consumer Report;\n\n22 B. Failing to maintain reasonable procedures to assure the maximum 23 possible accuracy of the information concerning the individual about whom the report 24 relates;\n\nC. Failing to provide a notice to users (Attached hereto as Attachment A to 26 this Order) of such Person’s responsibilities under the FCRA; and\n\nD. Furnishing a Consumer Report to any Person whom Defendants do not 28 have reason to believe has a Permissible Purpose to receive the Consumer Report.", "docket_number": "2:20-cv-6692", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3022-mylifecom-inc", "administration": "Biden" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "I", "title": "Prohibited Business Activities", "text_preview": "A. Failing to maintain reasonable procedures to assure maximum possible accuracy of the information concerning the individual about whom a Background Screening Report relates, including reasonable procedures designed to: 1. Prevent the inclusion of multiple filings for the same Eviction Proceeding; ", "verbatim_text": "A. Failing to maintain reasonable procedures to assure maximum possible accuracy of the information concerning the individual about whom a Background Screening Report relates, including reasonable procedures designed to: 1. Prevent the inclusion of multiple filings for the same Eviction Proceeding; 2. Accurately reflect dispositions of Eviction Proceedings; 3. Label data fields to describe accurately the contents of the data field; and 4. Ensure that Sealed Records are not included in Background Screening Reports;\n\nB. Failing to, upon a consumer’s request for such Consumer’s File, clearly and accurately disclose to the consumer all sources of all information in the Consumer’s File, including but not limited to any vendors or other third parties from which Defendants directly acquire criminal record or Eviction Proceeding Record information in the Consumer’s File; except that the sources of information acquired solely for use in preparing an Investigative Consumer Report and actually used for no other purpose need not be disclosed;", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "II", "title": "Prohibited Business Activities", "text_preview": "7 A. Failing to maintain reasonable procedures designed to limit the furnishing of 8 Consumer Reports to Persons with Permissible Purposes to receive them. Such reasonable 9 procedures shall require that: (1) prospective users of the information identify themselves, 10 certify the purposes for which", "verbatim_text": "7 A. Failing to maintain reasonable procedures designed to limit the furnishing of 8 Consumer Reports to Persons with Permissible Purposes to receive them. Such reasonable 9 procedures shall require that: (1) prospective users of the information identify themselves, 10 certify the purposes for which the information is sought, and certify that the information 11 will be used for no other purpose; and (2) the Settling Defendants make a reasonable effort 12 to verify the identity of a new prospective user and the uses certified by such prospective 13 user prior to furnishing such user a Consumer Report;\n\n14 B. Failing to maintain reasonable procedures to assure the maximum possible 15 accuracy of the information concerning the individual about whom the report relates;\n\n16 C. Failing to provide a FCRA notice to users of Consumer Reports (attached 17 hereto as Attachment A to this Stipulated Order) to any person to whom a Consumer 18 Report is provided by the Settling Defendants;\n\n19 D. In offering, selling, publishing, or making available Consumer Reports for 20 employment purposes, failing to: 21 1. obtain a certification that the user has complied with consumer notice 22 requirements, including: (i) the user has provided a standalone written disclosure to the 23 consumer that a Consumer Report may be obtained; (ii) obtained the written consent of the 24 consumer to obtain a Consumer Report; and, (iii) prior to taking any adverse action based 25 in whole or in part on the report, will provide the consumer with a copy of the Consumer 26 Report and a written description of the consumer’s rights under the FCRA (attached hereto 27 as Attachment B to this Stipulated Order); 28 / / / 11 23-CV-1674 TWR (MSB) Case 3:23-cv-01674-MSB Document 17 Filed 10/11/23 PageID.220 Page 12 of 20 1 2. obtain a certification that the user will not use the information from the 2 Consumer Report in violation of any applicable Federal or State equal employment 3 opportunity law or regulation; and 4 3. provide with the Consumer Report, unless it has been previously 5 provided, a summary of the consumer’s rights under the FCRA (attached hereto as 6 Attachment B to this Stipulated Order).\n\n7 E. Furnishing a Consumer Report to any Person whom the Settling Defendants 8 do not have reason to believe has a Permissible Purpose to receive the Consumer Report; 9 and\n\n10 F. Failing to conduct a reasonable reinvestigation, free of charge, if a consumer 11 disputes the completeness or accuracy of any item of information contained in a Consumer 12 Report about that consumer that is offered, sold, published, or made available by the 13 Settling Defendants and record the current status of the disputed information in, or delete 14 the disputed information from, any Consumer Report that is offered, sold, published, or 15 made available by the Settling Defendants before the end of the 30-day period beginning 16 on the date on which the Settling Defendants receive notice of the dispute.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "12.24_vivint_smart_home", "company_name": "Vivint Smart Home, Inc.", "date_issued": "2024-12-15", "year": 2024, "provision_number": "I", "title": "Prohibited Business Activities — Identity Theft Prevention Program", "text_preview": "IT IS ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any good ", "verbatim_text": "IT IS ORDERED that Defendant, Defendant’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any good or service, are permanently restrained and enjoined from failing to 3 Case 2:21-cv-00267-TS Document 3-1 Filed 04/29/21 PageID.25 Page 4 of 21 establish and maintain a written Identity Theft Prevention Program (“ITP Program”) that is designed to detect, prevent, and mitigate identity theft in connection with “Covered Accounts” in contravention of 16 C.F.R. § 681.1 (“Red Flags Rule”), including, but not limited to:\n\nA. Failing to conduct periodic assessments to determine whether the Defendant offers “Covered Accounts” within the meaning of the Red Flags Rule;\n\nB. Failing to administer the ITP Program in accordance with the Red Flags Rule, including obtaining approval for the ITP Program from the board of directors; and\n\nC. Failing to consider and include in the ITP Program all appropriate guidelines provided in Appendix A to the Red Flags Rule.", "docket_number": "2:21-cv-00267-TS", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3060-vivint-smart-home-inc", "administration": "Biden" } ], "most_recent_date": "2024-12-15" }, { "id": "cooperation", "name": "Cooperation", "is_structural": false, "case_count": 6, "variant_count": 6, "year_range": [ 2020, 2024 ], "most_recent_year": 2024, "enforcement_topics": [ "FCRA", "Health Breach Notification", "Section 5 Only", "TSR" ], "practice_areas": [ "Financial Practices", "Privacy", "Telemarketing" ], "variants": [ { "case_id": "05.20_jasjit_gotra", "company_name": "Alliance Security Inc.", "date_issued": "2020-05-15", "year": 2020, "provision_number": "VI", "title": "Cooperation", "text_preview": "IT IS FURTHER ORDERED that Defendant must fully cooperate with representatives of the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendant must provide truthful and complete information, ev", "verbatim_text": "IT IS FURTHER ORDERED that Defendant must fully cooperate with representatives of the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendant must provide truthful and complete information, evidence, and testimony. Defendant must also appear for interviews, discovery, hearings, trials, and any other proceedings that a Commission representative may reasonably request upon five days written notice, at such places and times that a Commission representative may designate, without requiring the service of a subpoena.\n\nFurther, to assist the Commission with any investigation and with monitoring Defendant’s compliance with this order, Defendant consents, for purposes of Sections 2701-2712 of the Electronic Communications Privacy Act (“ECPA”), to the disclosure of the contents and records of his auto-dialed, Telemarketing communications or other information pertaining to his auto- dialed, Telemarketing communications by electronic communications service providers and remote computing service providers. This ECPA provision also applies to any company under Defendant’s control and any company for which Defendant is the majority owner. Defendant\n\nfurther agrees to execute, within fourteen (14) days of a request from the Commission, any forms or other documents evidencing its consent that may be required by such electronic communications service providers or remote computing service providers.", "docket_number": "1:18-cv-10548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/x140022-jasjit-gotra-alliance-security", "administration": "Trump (1st)" }, { "case_id": "09.20_emp_media", "company_name": "EMP Media, Inc.", "date_issued": "2020-09-15", "year": 2020, "provision_number": "VII", "title": "Cooperation", "text_preview": "23 IT IS FURTHER ORDERED that Defendant must fully cooperate with representatives of 24 Plaintiffs in this case and in any investigation related to or associated with the transactions or the 25 occurrences that are the subject of the Complaint. Defendant must provide truthful and complete 26 informa", "verbatim_text": "23 IT IS FURTHER ORDERED that Defendant must fully cooperate with representatives of 24 Plaintiffs in this case and in any investigation related to or associated with the transactions or the 25 occurrences that are the subject of the Complaint. Defendant must provide truthful and complete 26 information, evidence, and testimony. Defendant must appear for interviews, discovery, 27 28 8 CCaassee 22::1188--ccvv--0000003355--AAPPGG--NNJJKK DDooccuummeenntt 89 FFiilleedd 0011//1100//1188 PPaaggee 99 ooff 1166 1 hearings, trials, and any other proceedings that a Plaintiff representative may reasonably request 2 upon 5 days written notice, or other reasonable notice, at such places and times as a Plaintiff 3 representative may designate, without the service of a subpoena. If the presence of the 4 Defendant is required outside of the State of Ohio or beyond 100 miles of the Defendant’s 5 residence, the FTC agrees to arrange and pay for the Defendant’s reasonable travel expenses.", "docket_number": "2:18-cv-00035-APG-NJK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3052-emp-media-inc-myexcom", "administration": "Trump (1st)" }, { "case_id": "11.20_midwest_recovery_systems", "company_name": "Midwest Recovery Systems, LLC", "date_issued": "2020-11-15", "year": 2020, "provision_number": "XI", "title": "Cooperation", "text_preview": "IT IS FURTHER ORDERED that Defendants must fully cooperate with representatives of the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendants must provide truthful and complete information, ", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must fully cooperate with representatives of the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendants must provide truthful and complete information, evidence, and testimony. Individual Defendants must appear and Corporate Defendant must cause Corporate Defendant’s officers, employees, representatives, or Page 21 of 30 Case: 4:20-cv-01674 Doc. #: 2 Filed: 11/25/20 Page: 22 of 51 PageID #: 54 agents to appear for interviews, discovery, hearings, trials, and any other proceedings that a Commission representative may reasonably request upon 5 days written notice, or other reasonable notice, at such places and times as a Commission representative may designate, without the service of a subpoena.", "docket_number": "4:20-cv-01674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923042-midwest-recovery-systems-llc", "administration": "Trump (1st)" }, { "case_id": "10.23_transunion_rental_screening_solutions_and_trans_union._ftc_and_cfpb_v.", "company_name": "TransUnion Rental Screening Solutions, Inc.", "date_issued": "2023-10-15", "year": 2023, "provision_number": "VIII", "title": "Cooperation", "text_preview": "IT IS FURTHER ORDERED that Defendants must cooperate fully to help the Bureau determine the identity and location of, and the amount of injury sustained by, each Affected Consumer. Defendants must provide such information in their or their agents’ possession or control within 14 days of receiving a ", "verbatim_text": "IT IS FURTHER ORDERED that Defendants must cooperate fully to help the Bureau determine the identity and location of, and the amount of injury sustained by, each Affected Consumer. Defendants must provide such information in their or their agents’ possession or control within 14 days of receiving a written request from the Bureau.", "docket_number": "1:23-cv-02659", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3204-transunion-rental-screening-solutions-inc-trans-union-llc-ftc-cfpb-v", "administration": "Biden" }, { "case_id": "10.23_truthfinder", "company_name": "Instant Checkmate, LLC", "date_issued": "2023-10-15", "year": 2023, "provision_number": "IX", "title": "Cooperation", "text_preview": "11 IT IS FURTHER ORDERED that the Settling Defendants must fully cooperate 12 with representatives of the Commission in this case and in any investigation related to or 13 associated with the transactions or the occurrences that are the subject of the Complaint. 14 Such Settling Defendants must prov", "verbatim_text": "11 IT IS FURTHER ORDERED that the Settling Defendants must fully cooperate 12 with representatives of the Commission in this case and in any investigation related to or 13 associated with the transactions or the occurrences that are the subject of the Complaint. 14 Such Settling Defendants must provide truthful and complete information, evidence, and 15 testimony. Such Settling Defendants must cause the Defendants’ officers, employees, 16 representatives, or agents to appear for interviews, discovery, hearings, trials, and any other 17 proceedings that a Commission representative may reasonably request upon five (5) days’ 18 written notice, or other reasonable notice, at such places and times as a Commission 19 representative may designate, without the service of a subpoena.", "docket_number": "23-CV-1674", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3221-instant-checkmate-inc", "administration": "Biden" }, { "case_id": "05.24_cerebral_and_kyle_robertson", "company_name": "Cerebral, Inc.", "date_issued": "2024-05-15", "year": 2024, "provision_number": "XXII", "title": "Cooperation", "text_preview": "IT IS FURTHER ORDERED that Defendant Cerebral, Inc. must fully cooperate with representatives of Plaintiff and the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendant must provide truthful", "verbatim_text": "IT IS FURTHER ORDERED that Defendant Cerebral, Inc. must fully cooperate with representatives of Plaintiff and the Commission in this case and in any investigation related to or associated with the transactions or the occurrences that are the subject of the Complaint. Defendant must provide truthful and complete information, evidence, and testimony. Defendant must cause its officers, employees, representatives, or agents to appear for interviews, discovery, hearings, trials, and any other proceedings that a Plaintiff or Commission representative may reasonably request upon 5 days’ written notice, or other reasonable notice, at such places and times as a Plaintiff or Commission representative may designate, without the service of a subpoena.", "docket_number": "24-cv-21376-JLK", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3067-cerebral-inc-kyle-robertson-us-v", "administration": "Biden" } ], "most_recent_date": "2024-05-15" }, { "id": "modification-of-original-decision-and-order", "name": "Modification of Original Decision and Order", "is_structural": false, "case_count": 3, "variant_count": 3, "year_range": [ 2010, 2024 ], "most_recent_year": 2024, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Data Security" ], "variants": [ { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "XVII", "title": "Modification of Original Decision and Order", "text_preview": "IT IS FURTHER ORDERED that this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "verbatim_text": "IT IS FURTHER ORDERED that this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "XVII", "title": "Modification of Original Decision and Order", "text_preview": "this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "verbatim_text": "this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "XVII", "title": "Modification of Original Decision and Order", "text_preview": "IT IS FURTHER ORDERED that this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "verbatim_text": "IT IS FURTHER ORDERED that this Decision and Order supersedes the Decision and Order the Commission previously issued in In re Rite Aid Corporation, C-4308, 150 F.T.C. 694 (Nov. 12, 2010).", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" } ], "most_recent_date": "2024-03-15" }, { "id": "biometric-data-protections", "name": "Biometric Data Protections", "is_structural": false, "case_count": 3, "variant_count": 18, "year_range": [ 2010, 2024 ], "most_recent_year": 2024, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Surveillance" ], "variants": [ { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "I", "title": "Use of Facial Recognition or Analysis Systems Prohibited", "text_preview": "IT IS ORDERED that Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through", "verbatim_text": "IT IS ORDERED that Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through an intermediary, in any retail store or retail pharmacy or on any online retail platform.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "II", "title": "Deletion of Covered Biometric Information", "text_preview": "A. Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms der", "verbatim_text": "A. Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that all such information has been deleted or destroyed;\n\nB. Within sixty (60) days after the effective date of this Order, Respondents must: 1. Identify all third parties, other than government entities, that received photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom from any Covered Business, provide a copy of the Complaint and Order to all such identified third parties, notify all such identified third parties in writing that the Federal Trade Commission alleges that Respondents used that information in a manner that was unfair in violation of the FTC Act, and instruct all such identified third parties to delete all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and demand written confirmation of deletion. Defendant’s instruction to each such identified third party shall include a description of the Biometric 6 Information to be deleted. Defendant must provide all instructions sent to the identified third parties to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In the Matter of Rite Aid, FTC File No. C-4308;” and\n\n2. Provide all receipts of confirmation and any responses from third parties within ten (10) days of receipt to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In the Matter of Rite Aid, FTC File No. C-4308.”", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "III", "title": "Mandated Automated Biometric Security or Surveillance System Monitoring Program", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nC. For each Automated Biometric Security or Surveillance System used, prior to its implementation (or for any Automat", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nC. For each Automated Biometric Security or Surveillance System used, prior to its implementation (or for any Automated Biometric Security or Surveillance System in use as of the effective date of this Order, within ninety (90) days of the effective date of this Order) and, thereafter, at least once every twelve (12) months, conduct a written assessment (“System Assessment”) of potential risks to consumers from the use of the Automated Biometric Security or Surveillance System, including, at a minimum, risks that consumers could experience physical, financial, or reputational injury, stigma, or severe emotional distress in connection with Inaccurate Outputs of the Automated 7 Biometric Security or Surveillance System (e.g., if the technology misidentifies a consumer). The System Assessment must include a review of: 1. The consequences for consumers of Inaccurate Outputs of the Automated Biometric Security or Surveillance System, including actions that Respondents or others intend to or may foreseeably take in whole or in part as a result of such Outputs; 2. Any testing relating to the rate or likelihood of Inaccurate Outputs, the extent to which such testing was conducted using reliable methodologies and under conditions similar to those in which the Automated Biometric Security or Surveillance System will operate, and the results of such testing; 3. Any factors that are likely to affect the accuracy of the type of Automated Biometric Security or Surveillance System deployed, such as any characteristics of Biometric Information, of the context or method in which Biometric Information is captured, or of individuals whose Biometric Information is used in connection with the Automated Biometric Security or Surveillance System (e.g., skin tone or language or dialect spoken), that would increase or decrease the likelihood that its use in connection with the Automated Biometric Security or Surveillance System would result in Inaccurate Outputs; 4. The extent to which the specific components of the Automated Biometric Security or Surveillance System as deployed, including the specific types and models of any devices or software, that any Covered Business uses or will use to capture, transmit, or store Biometric Information could affect the likelihood that the Automated Biometric Security or Surveillance System produces Inaccurate Outputs; 5. Documentation and monitoring of the Automated Biometric Security or Surveillance System’s accuracy that Respondents have conducted pursuant to sub-Provision III.D; 6. The extent to which the Automated Biometric Security or Surveillance System was developed to be used for a similar purpose and under similar conditions to those under which any Covered Business deploys or will deploy the Automated Biometric Security or Surveillance System; 7. The methods by which any algorithms comprising part of the Automated Biometric Security or Surveillance System were developed, including the extent to which such components were developed using machine learning or any other method that entails the use of datasets to train algorithms, and the extent to which these methods increase the likelihood that Inaccurate Outputs will occur or will disproportionately affect consumers depending on their race, 8 ethnicity, gender, sex, age, or disability status. This review should include, at a minimum: a. The sources and manner of collection of data that have been used to train or otherwise develop algorithmic components of the Automated Biometric Security or Surveillance System; b. The extent to which the training data are materially similar to the Biometric Information that will be used in connection with deployment of the Automated Biometric Security or Surveillance System in light of factors that are known to affect the accuracy of the type of Automated Biometric Security or Surveillance System deployed; and c. The makeup of any datasets that have been used to train or otherwise develop algorithmic components of the Automated Biometric Security or Surveillance System, including the extent to which the datasets have been representative, in terms of race, ethnicity, gender, sex, age, and disability status, of the population(s) of consumers whose Biometric Information will be used in connection with deployment of the Automated Biometric Security or Surveillance System; 8. The context in which the Automated Biometric Security or Surveillance System is or will be deployed, including the geographical locations of stores deploying the technology, demographic characteristics, including race and ethnicity, of areas surrounding stores where technology is deployed, physical location within stores or sections of stores, such as pharmacies, of system components, and the scale, timing and duration of the deployment (e.g., how long the system will be deployed and whether the system will operate continuously or only under certain circumstances); 9. All policies and procedures governing the operation of the Automated Biometric Security or Surveillance System and its software, algorithms, hardware, or other components; 10. The extent to which Operators receive sufficient and relevant training or are subject to oversight; 11. The extent to which the Automated Biometric Security or Surveillance System is likely to generate Inaccurate Outputs at a higher rate when analyzing or using Biometric Information collected from or about consumers of particular races, ethnicities, sexes, genders, ages, or who have disabilities (or any of these categories in combination), taking into account technical elements of the Automated Biometric Security or Surveillance System and any components thereof, the selection of locations in which to deploy the Automated Biometric Security or Surveillance System, and the context or manner in 9 which any Covered Business has deployed or will deploy the Automated Biometric Security or Surveillance System; and 12. The extent to which consumers are able to avoid the Automated Biometric Security or Surveillance System without losing access to any Covered Business’s physical retail locations or online services, including by withholding Affirmative Express Consent for, or opting out of, the collection or use of their Biometric Information.\n\nD. Implement, maintain, and document safeguards that are designed to control for the risks Respondents identify in the System Assessment. Each safeguard must be based on the severity of the risk to consumers and the likelihood that the risk could be realized. Such safeguards must also include: 1. Selecting and retaining service providers with duties related to the subject matter of this Order that are capable of performing those duties in a manner consistent with the Program and this Order, and contractually requiring such service providers to (1) comply with the requirements of the Program and this Order and (2) make available to Respondents all information and materials necessary to conduct the System Assessment; 2. Requiring and documenting regular and at least annual training for all Operators, which must cover, at a minimum: a. Methodologies for interpreting or assessing the validity of the Outputs of the Automated Biometric Security or Surveillance System, including for judging whether Outputs are Inaccurate; b. Evaluation of Biometric Information to determine its quality, value, and appropriateness for use in connection with the Automated Biometric Security or Surveillance System, particularly in light of each relevant factor identified pursuant to sub-Provision III.C.3 and the quality standards implemented pursuant to sub-Provision III.D.6.a; c. An overview of the types of human cognitive bias, such as automation bias and confirmation bias, that could foreseeably affect Operators’ interpretations of the Outputs; d. Known limitations of the Automated Biometric Security or Surveillance System, including factors that are known to affect the accuracy of the Outputs of Automated Biometric Security or Surveillance Systems of the type deployed, such as image or sound quality, the method by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is collected, background images or sounds, the passage of time since the capture of a Biometric Information sample, or relevant demographic, physical, or other traits of 10 the individual to whom Biometric Information pertains (such as race, ethnicity, sex, gender, age, or disability, alone or in combination); and e. The requirements of this Order; 3. Documenting, for each Output, any Respondent’s determination of whether the Output is Inaccurate and any actions that Operators take in whole or in part because of the Output; 4. Periodically, and at least annually, reviewing actions taken by any Operators in response to Outputs, updating the content of training for Operators to address systemic Operator errors identified by periodic reviews, and, if there is reason to believe that an Operator’s operation of the Automated Biometric Security or Surveillance System increases risk to consumers, or if an Operator fails to comply with the requirements of this Order, terminating such Operator’s operation of the Automated Biometric Security or Surveillance System; 5. Developing, implementing, and maintaining policies and procedures designed to ensure that Respondents have a reasonable basis for enrolling each consumer’s Biometric Information in any Gallery; 6. Implementing and maintaining policies and procedures to ensure that samples of Biometric Information used in connection with the Automated Biometric Security or Surveillance System do not increase the likelihood of Inaccurate Outputs, including by: a. Developing, implementing, and enforcing written quality standards for Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System, taking into account the nature of the Automated Biometric Security or Surveillance System, the manner in which the Biometric Information is captured, and characteristics of Biometric Information that could affect the accuracy of the Automated Biometric Security or Surveillance System; b. To the extent that deployment of the Automated Biometric Security or Surveillance System entails the creation of a Gallery, periodically, and at least monthly, reviewing such Gallery to identify and, as soon as practicable, remove samples of Biometric Information that (1) have been associated with two or more Inaccurate Outputs, including Outputs that were determined to be Inaccurate based on investigations conducted in response to consumer complaints pursuant to sub-Provision IV.C of this Order; (2) do not meet the quality standards referenced in sub-Provision III.D.6.a; (3) are required to be deleted pursuant to Provision V of this Order, entitled “Required Retention Limits for Biometric Information;” or 11 (4) have been enrolled without a reasonable basis or in violation of policies and procedures implemented pursuant to sub-Provision III.D.5; c. Periodically, and at least annually, reviewing the means by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is captured, including the extent to which any software or hardware used to collect Biometric Information is functioning properly and are consistently capturing samples of Biometric Information that meet the quality standards developed and implemented pursuant to sub-Provision III.D.6.a and are not otherwise contributing to the generation of Inaccurate Outputs; and 7. Conducting documented testing of the Automated Biometric Security or Surveillance System prior to deployment and at least once every twelve (12) months thereafter. Such testing must be conducted with the Affirmative Express Consent of individuals whose Biometric Information will be used for testing and must: a. Be conducted under conditions that materially replicate the conditions under which the Automated Biometric Security or Surveillance System is actually used, taking into account factors that affect the accuracy of the type of Automated Biometric Security or Surveillance System to be tested, the means by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is captured, and the roles of Operators; b. Determine the rate at which the Automated Biometric Security or Surveillance System’s Outputs are Inaccurate, including by assessing the extent to which the Outputs can be verified using evidence or information other than an Output of an Automated Biometric Security or Surveillance System. For example, if an Output indicates the identity of an individual, the Output is verified if it is corroborated by a review of government- issued identification documents; c. Identify factors that cause or contribute to Inaccurate Outputs; and d. Assess and measure any statistically significant variation in the Automated Biometric Security or Surveillance System’s rate of Inaccurate Outputs depending on demographic characteristics of the consumers whose Biometric Information is analyzed or used, such as race, ethnicity, sex, gender, age, or disability (alone or in combination).\n\nE. Evaluate and adjust the Program in light of any circumstance that Respondents know or have reason to know may materially affect the Program’s effectiveness. At a minimum, every twelve (12) months, each Covered Business must evaluate the effectiveness of the Program in light of the System Assessment and the results of all monitoring, testing, and 12 documentation conducted pursuant to the Program. Respondents must implement modifications to substantially and timely remediate any identified risks that consumers may experience physical, financial, or reputational injury, stigma, or severe emotional distress, including in connection with communications of the Outputs to law enforcement or other third parties, taking into account the extent to which such harms are likely to disproportionately affect particular demographics of consumers based on race, ethnicity, gender, sex, age, or disability (alone or in combination);\n\nF. Provide the written System Assessment and Program, and any evaluations thereof or updates thereto, to Respondents’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondents responsible for the Program at least once every twelve (12) months; and\n\nG. Not deploy or discontinue deployment of an Automated Biometric Security or Surveillance System if: 1. Respondents do not possess competent and reliable scientific evidence that is sufficient in quality and quantity based on standards generally accepted in the relevant scientific fields, when considered in light of the entire body of relevant and reliable scientific evidence, to substantiate that Outputs of the Automated Biometric Security or Surveillance System are likely to be accurate. For purposes of this Provision III, competent and reliable scientific evidence means tests, analyses, research, or studies that have been conducted and evaluated in an objective manner by qualified persons and are generally accepted in the profession to yield accurate and reliable results; or 2. Respondents have reason to believe, taking into account the System Assessment, the Program, all consumer complaints, and all monitoring, testing, documentation, and evaluations conducted pursuant to the Program, that: a. Respondents’ use of the Automated Biometric Security or Surveillance System creates or contributes to a risk that Inaccurate Outputs will cause consumers to experience substantial physical, financial, or reputational injury, discrimination based on race, ethnicity, gender, sex, age, or disability, stigma, or severe emotional distress to consumers, including in connection with communications of the Outputs to law enforcement or other third parties, taking into account the extent to which such harms are likely to disproportionately affect consumers based on race, ethnicity, gender, sex, age, or disability; and b. The identified risks are not substantially and timely eliminated by modifications to the Program.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "IV", "title": "Mandatory Notice and Complaint Procedures for Automated Biometric Security or Surveillance Systems", "text_preview": "A. Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security inciden", "verbatim_text": "A. Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident that forms the basis for enrollment. Respondents shall provide such notice prior to or promptly after enrollment, and the notice shall include: 1. An explanation for the reasonable basis (as described in sub-Provision III.D.5) for enrollment in the Gallery, including a description of any security incident that provided that basis; 2. Instructions about how to obtain a copy of the sample of Biometric Information that was collected in order to enroll the consumer, which Respondents must make available upon request so long as Respondents retain said sample; 3. The length of time for which Respondent will retain the consumer’s Biometric Information in the Gallery; and 4. An email address, online form, mailing address, and telephone number to which consumers can direct complaints or inquiries about their enrollment in the Gallery; the Automated Biometric Security or Surveillance System; or retention of their Biometric Information.\n\nB. Provide written notice to all consumers with respect to whom Respondents, in connection with an Output, take an action that could result in physical, financial, or reputational harm to the consumers, including in connection with communications of the Output to law enforcement or other third parties, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident relating to the Output. Respondents shall provide such notice prior to taking, or, if prior notice is infeasible, at the time of taking an action, and the notice shall include: 1. The date, approximate time, and location of the Output; 2. A description of the action or actions taken; 3. An explanation of how that action relates to the Output; and 4. An email address, online form, mailing address, and telephone number to which consumers can direct complaints or inquiries about the Output; the Automated Biometric Security or Surveillance System that generated the Output; or the use, sharing, or retention of their Biometric Information.\n\nC. Investigate each complaint to (1) determine whether the relevant Output was an Inaccurate Output, and, if so, identify any factors that likely contributed to the generation of an Inaccurate Output; and (2) assess whether Operators responded to the Output in a manner that was appropriate and consistent with the requirements of this Order; and\n\n1. Within seven (7) days of receiving the complaint, providing written confirmation of receipt to the consumer who submitted the complaint. Such written confirmation should be provided using the same means of communication that the consumer used to submit the complaint, or by another means selected by the consumer during the complaint submission process, and should state that Respondents will investigate the consumer’s complaint and provide its conclusions within thirty (30) days;\n\n2. Within thirty (30) days of providing the written confirmation, providing a written response to the consumer who submitted the complaint. Such written response must be provided using the same means of communication as the written confirmation and must (1) state whether the Output was determined to be an Inaccurate Output and the basis for such a determination; and (2) describe in general terms actions taken in response to the complaint.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "V", "title": "Required Retention Limits for Biometric Information", "text_preview": "prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Information from or about consumers of such physical retail location or online retail platform that is collected in whole or in part for use in connection with any Automat", "verbatim_text": "prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Information from or about consumers of such physical retail location or online retail platform that is collected in whole or in part for use in connection with any Automated Biometric Security or Surveillance System, a written retention schedule setting forth: A. All purposes and business needs for which the Covered Business collects or uses the type of Biometric Information; B. A timeframe for deletion of the Biometric Information that is no greater than five (5) years, except to the extent that retention beyond five years is required by law or Respondents have obtained Affirmative Express Consent for the retention within the previous five (5) years, and precludes retention beyond what is reasonably necessary to achieve the purpose or purposes and serve the business needs for which it was collected; and C. The basis for the timeframe for deletion of the Biometric Information, including any foreseeable effect on the likelihood of Inaccurate Outputs of the passage of time since a given sample of the type of Biometric Information was collected or enrolled in a Gallery.", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "11.10_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2010-11-15", "year": 2010, "provision_number": "VI", "title": "Disclosure of Automated Biometric Security or Surveillance Systems", "text_preview": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business’s use of any Automated Biometric Security or Surveillance System in connection with Biometric Information collected from or about consumers of the physical retail location or online retail platform. Such notices must be posted in each physical retail location, and on each website, mobile application, or online service on or through which Biometric Information from or about consumers is collected or used in whole or in part for the purpose of operating an Automated Biometric Security or Surveillance System, and must include, as to each such location, website, mobile application, or online service: A. The specific types of Biometric Information that are collected in whole or in part for the purpose of operating an Automated Biometric Security or Surveillance System; B. The types of Outputs that are generated by the Automated Biometric Security or Surveillance Systems; C. All purposes for which the Covered Business uses each Automated Biometric Security or Surveillance System or its Outputs, including actions that the Covered Business may take on the basis of Outputs; and D. The timeframe for deletion of each type of Biometric Information used, as established pursuant to Provision V of this Order, entitled “Required Retention Limits for Biometric Information.”", "docket_number": "C-4308", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Obama" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "I", "title": "Use of Facial Recognition or Analysis Systems Prohibited", "text_preview": "Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through an intermediary, i", "verbatim_text": "Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through an intermediary, in any retail store or retail pharmacy or on any online retail platform.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "II", "title": "Deletion of Covered Biometric Information", "text_preview": "Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derive", "verbatim_text": "Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that all such information has been deleted or destroyed\n\nWithin sixty (60) days after the effective date of this Order, Respondents must: 1. Identify all third parties, other than government entities, that received photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom from any Covered Business, provide a copy of the Complaint and Order to all such identified third parties, notify all such identified third parties in writing that the Federal Trade Commission alleges that Respondents used that information in a manner that was unfair in violation of the FTC Act, and instruct all such identified third parties to delete all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and demand written confirmation of deletion.\n\nProvide all receipts of confirmation and any responses from third parties within ten (10) days of receipt to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "III", "title": "Mandated Automated Biometric Security or Surveillance System Monitoring Program", "text_preview": "Respondents must not use any Automated Biometric Security or Surveillance System in connection with Biometric Information collected from or about consumers of such retail store, retail pharmacy, or online retail platform, unless (1) use of the Automated Biometric Security or Surveillance System is n", "verbatim_text": "Respondents must not use any Automated Biometric Security or Surveillance System in connection with Biometric Information collected from or about consumers of such retail store, retail pharmacy, or online retail platform, unless (1) use of the Automated Biometric Security or Surveillance System is not prohibited pursuant to Provision I of this Order entitled Use of Facial Recognition or Analysis Systems Prohibited; and (2) Respondents first establish and implement, and thereafter maintain, a comprehensive Automated Biometric Security or Surveillance System Monitoring Program (the \"Program\").\n\nFor each Automated Biometric Security or Surveillance System used, prior to its implementation (or for any Automated Biometric Security or Surveillance System in use as of the effective date of this Order, within ninety (90) days of the effective date of this Order) and, thereafter, at least once every twelve (12) months, conduct a written assessment (\"System Assessment\") of potential risks to consumers from the use of the Automated Biometric Security or Surveillance System", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "IV", "title": "Mandatory Notice and Complaint Procedures for Automated Biometric Security or Surveillance Systems", "text_preview": "Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident t", "verbatim_text": "Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident that forms the basis for enrollment. Respondents shall provide such notice prior to or promptly after enrollment\n\nWithin seven (7) days of receiving the complaint, providing written confirmation of receipt to the consumer who submitted the complaint.\n\nWithin thirty (30) days of providing the written confirmation, providing a written response to the consumer who submitted the complaint. Such written response must be provided using the same means of communication as the written confirmation and must (1) state whether the Output was determined to be an Inaccurate Output and the basis for such a determination; and (2) describe in general terms actions taken in response to the complaint.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "V", "title": "Required Retention Limits for Biometric Information", "text_preview": "Respondent, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform must, prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Information from or about cons", "verbatim_text": "Respondent, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform must, prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Information from or about consumers of such physical retail location or online retail platform that is collected in whole or in part for use in connection with any Automated Biometric Security or Surveillance System, a written retention schedule", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid", "company_name": "Rite Aid Corporation", "date_issued": "2024-02-26", "year": 2024, "provision_number": "VI", "title": "Disclosure of Automated Biometric Security or Surveillance Systems", "text_preview": "Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business's use of any Automated Bio", "verbatim_text": "Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business's use of any Automated Biometric Security or Surveillance System in connection with Biometric Information collected from or about consumers of the physical retail location or online retail platform.", "docket_number": "2:23-cv-5023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "I", "title": "Use of Facial Recognition or Analysis Systems Prohibited", "text_preview": "IT IS ORDERED that Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through", "verbatim_text": "IT IS ORDERED that Respondents, in connection with the activities of any Covered Business, are prohibited for five (5) years from the effective date of this Order from deploying or using, or assisting in the deployment or use of, any Facial Recognition or Analysis System, whether directly or through an intermediary, in any retail store or retail pharmacy or on any online retail platform.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "II", "title": "Deletion of Covered Biometric Information", "text_preview": "A. Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms der", "verbatim_text": "A. Within forty-five (45) days after the effective date of this Order, delete or destroy all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and provide a written statement to the Commission, sworn under penalty of perjury, confirming that all such information has been deleted or destroyed;\n\nB. Within sixty (60) days after the effective date of this Order, Respondents must: 1. Identify all third parties, other than government entities, that received photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom from any Covered Business, provide a copy of the Complaint and Order to all such identified third parties, notify all such identified third parties in writing that the Federal Trade Commission alleges that Respondents used that information in a manner that was unfair in violation of the FTC Act, and instruct all such identified third parties to delete all photos and videos of consumers used or collected in connection with the operation of a Facial Recognition or Analysis System prior to the effective date of this Order, and any data, models, or algorithms derived in whole or in part therefrom, and demand written confirmation of deletion. Defendant’s instruction to each such identified third party shall include a description of the Biometric Information to be deleted. Defendant must provide all instructions sent to the identified third parties to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of 6 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 14 of 138 Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In the Matter of Rite Aid;” and\n\n2. Provide all receipts of confirmation and any responses from third parties within ten (10) days of receipt to: DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: “In the Matter of Rite Aid.”", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "III", "title": "Mandated Automated Biometric Security or Surveillance System Monitoring Program", "text_preview": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nC. For each Automated Biometric Security or Surveillance System used, prior to its implementation (or for any Automat", "verbatim_text": "A. Document in writing the content, implementation, and maintenance of the Program;\n\nB. Designate a qualified employee or employees to coordinate and be responsible for the Program;\n\nC. For each Automated Biometric Security or Surveillance System used, prior to its implementation (or for any Automated Biometric Security or Surveillance System in use as of the effective date of this Order, within ninety (90) days of the effective date of this Order) and, thereafter, at least once every twelve (12) months, conduct a written assessment (“System Assessment”) of potential risks to consumers from the use of the Automated Biometric Security or Surveillance System, including, at a minimum, risks that consumers could experience physical, financial, or reputational injury, stigma, or severe emotional distress in connection with Inaccurate Outputs of the Automated Biometric Security or Surveillance System (e.g., if the technology misidentifies a consumer). The System Assessment must include a review of: 7 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 15 of 138 1. The consequences for consumers of Inaccurate Outputs of the Automated Biometric Security or Surveillance System, including actions that Respondents or others intend to or may foreseeably take in whole or in part as a result of such Outputs; 2. Any testing relating to the rate or likelihood of Inaccurate Outputs, the extent to which such testing was conducted using reliable methodologies and under conditions similar to those in which the Automated Biometric Security or Surveillance System will operate, and the results of such testing; 3. Any factors that are likely to affect the accuracy of the type of Automated Biometric Security or Surveillance System deployed, such as any characteristics of Biometric Information, of the context or method in which Biometric Information is captured, or of individuals whose Biometric Information is used in connection with the Automated Biometric Security or Surveillance System (e.g., skin tone or language or dialect spoken), that would increase or decrease the likelihood that its use in connection with the Automated Biometric Security or Surveillance System would result in Inaccurate Outputs; 4. The extent to which the specific components of the Automated Biometric Security or Surveillance System as deployed, including the specific types and models of any devices or software, that any Covered Business uses or will use to capture, transmit, or store Biometric Information could affect the likelihood that the Automated Biometric Security or Surveillance System produces Inaccurate Outputs; 5. Documentation and monitoring of the Automated Biometric Security or Surveillance System’s accuracy that Respondents have conducted pursuant to sub-Provision III.D; 6. The extent to which the Automated Biometric Security or Surveillance System was developed to be used for a similar purpose and under similar conditions to those under which any Covered Business deploys or will deploy the Automated Biometric Security or Surveillance System; 7. The methods by which any algorithms comprising part of the Automated Biometric Security or Surveillance System were developed, including the extent to which such components were developed using machine learning or any other method that entails the use of datasets to train algorithms, and the extent to which these methods increase the likelihood that Inaccurate Outputs will occur or will disproportionately affect consumers depending on their race, ethnicity, gender, sex, age, or disability status. This review should include, at a minimum: 8 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 16 of 138 a. The sources and manner of collection of data that have been used to train or otherwise develop algorithmic components of the Automated Biometric Security or Surveillance System; b. The extent to which the training data are materially similar to the Biometric Information that will be used in connection with deployment of the Automated Biometric Security or Surveillance System in light of factors that are known to affect the accuracy of the type of Automated Biometric Security or Surveillance System deployed; and c. The makeup of any datasets that have been used to train or otherwise develop algorithmic components of the Automated Biometric Security or Surveillance System, including the extent to which the datasets have been representative, in terms of race, ethnicity, gender, sex, age, and disability status, of the population(s) of consumers whose Biometric Information will be used in connection with deployment of the Automated Biometric Security or Surveillance System; 8. The context in which the Automated Biometric Security or Surveillance System is or will be deployed, including the geographical locations of stores deploying the technology, demographic characteristics, including race and ethnicity, of areas surrounding stores where technology is deployed, physical location within stores or sections of stores, such as pharmacies, of system components, and the scale, timing and duration of the deployment (e.g., how long the system will be deployed and whether the system will operate continuously or only under certain circumstances); 9. All policies and procedures governing the operation of the Automated Biometric Security or Surveillance System and its software, algorithms, hardware, or other components; 10. The extent to which Operators receive sufficient and relevant training or are subject to oversight; 11. The extent to which the Automated Biometric Security or Surveillance System is likely to generate Inaccurate Outputs at a higher rate when analyzing or using Biometric Information collected from or about consumers of particular races, ethnicities, sexes, genders, ages, or who have disabilities (or any of these categories in combination), taking into account technical elements of the Automated Biometric Security or Surveillance System and any components thereof, the selection of locations in which to deploy the Automated Biometric Security or Surveillance System, and the context or manner in which any Covered Business has deployed or will deploy the Automated Biometric Security or Surveillance System; and 9 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 17 of 138 12. The extent to which consumers are able to avoid the Automated Biometric Security or Surveillance System without losing access to any Covered Business’s physical retail locations or online services, including by withholding Affirmative Express Consent for, or opting out of, the collection or use of their Biometric Information.\n\nD. Implement, maintain, and document safeguards that are designed to control for the risks Respondents identify in the System Assessment. Each safeguard must be based on the severity of the risk to consumers and the likelihood that the risk could be realized. Such safeguards must also include: 1. Selecting and retaining service providers with duties related to the subject matter of this Order that are capable of performing those duties in a manner consistent with the Program and this Order, and contractually requiring such service providers to (1) comply with the requirements of the Program and this Order and (2) make available to Respondents all information and materials necessary to conduct the System Assessment; 2. Requiring and documenting regular and at least annual training for all Operators, which must cover, at a minimum: a. Methodologies for interpreting or assessing the validity of the Outputs of the Automated Biometric Security or Surveillance System, including for judging whether Outputs are Inaccurate; b. Evaluation of Biometric Information to determine its quality, value, and appropriateness for use in connection with the Automated Biometric Security or Surveillance System, particularly in light of each relevant factor identified pursuant to sub-Provision III.C.3 and the quality standards implemented pursuant to sub-Provision III.D.6.a; c. An overview of the types of human cognitive bias, such as automation bias and confirmation bias, that could foreseeably affect Operators’ interpretations of the Outputs; d. Known limitations of the Automated Biometric Security or Surveillance System, including factors that are known to affect the accuracy of the Outputs of Automated Biometric Security or Surveillance Systems of the type deployed, such as image or sound quality, the method by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is collected, background images or sounds, the passage of time since the capture of a Biometric Information sample, or relevant demographic, physical, or other traits of the individual to whom Biometric Information pertains (such as race, ethnicity, sex, gender, age, or disability, alone or in combination); and 10 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 18 of 138 e. The requirements of this Order; 3. Documenting, for each Output, any Respondent's detennination of whether the Output is Inaccurate and any actions that Operators take in whole or in paii because of the Output; 4. Periodically, and at least annually, reviewing actions taken by any Operators in response to Outputs, updating the content of training for Operators to address systemic Operator enors identified by periodic reviews, and, if there is reason to believe that an Operator's operation of the Automated Biomen·ic Security or Smveillance System increases risk to consumers, or if an Operator fails to comply with the requirements of this Order, terminating such Operator's operation of the Automated Biomen-ic Security or Smveillance System; 5. Developing, implementing, and maintaining policies and procedures designed to ensure that Respondents have a reasonable basis for enrolling each consumer's Biometric Info1mation in any Galle1y; 6. Implementing and maintaining policies and procedures to ensure that samples of BiometI·ic Info1mation used in connection with the Automated Biomeh'ic Security or Smveillance System do not increase the likelihood of Inaccurate Outputs, including by: a. Developing, implementing, and enforcing written quality standards for BiometI·ic Info1mation to be used in connection with the Automated BiometI·ic Security or Smveillance System, taking into account the nature of the Automated BiometI·ic Security or Smveillance System, the manner in which the Biometric Info1mation is captured, and characteristics of Biometric Infonnation that could affect the accuracy of the Automated Biometric Security or Smveillance System; b. To the extent that deployment of the Automated Biomeh'ic Security or Smveillance System entails the creation of a Galle1y, periodically, and at least monthly, reviewing such Galle1y to identify and, as soon as practicable, remove samples of Biomeh'ic Info1mation that (I) have been associated with two or more Inaccurate Outputs, including Outputs that were dete1mined to be Inaccurate based on investigations conducted in response to consumer complaints pursuant to sub-Provision IV.C of this Order; (2) do not meet the quality standards referenced in sub-Provision III.D.6.a; (3) ai·e required to be deleted pursuant to Provision V of this Order, entitled \"Required Retention Limits for Biomen·ic Info1mation;\" or (4) have been enrolled without a reasonable basis or in violation of policies and procedures implemented pursuant to sub-Provision III.D.5; 11 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 19 of 138 c. Periodically, and at least annually, reviewing the means by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is captured, including the extent to which any software or hardware used to collect Biometric Information is functioning properly and are consistently capturing samples of Biometric Information that meet the quality standards developed and implemented pursuant to sub-Provision III.D.6.a and are not otherwise contributing to the generation of Inaccurate Outputs; and 7. Conducting documented testing of the Automated Biometric Security or Surveillance System prior to deployment and at least once every twelve (12) months thereafter. Such testing must be conducted with the Affirmative Express Consent of individuals whose Biometric Information will be used for testing and must: a. Be conducted under conditions that materially replicate the conditions under which the Automated Biometric Security or Surveillance System is actually used, taking into account factors that affect the accuracy of the type of Automated Biometric Security or Surveillance System to be tested, the means by which Biometric Information to be used in connection with the Automated Biometric Security or Surveillance System is captured, and the roles of Operators; b. Determine the rate at which the Automated Biometric Security or Surveillance System’s Outputs are Inaccurate, including by assessing the extent to which the Outputs can be verified using evidence or information other than an Output of an Automated Biometric Security or Surveillance System. For example, if an Output indicates the identity of an individual, the Output is verified if it is corroborated by a review of government- issued identification documents; c. Identify factors that cause or contribute to Inaccurate Outputs; and d. Assess and measure any statistically significant variation in the Automated Biometric Security or Surveillance System’s rate of Inaccurate Outputs depending on demographic characteristics of the consumers whose Biometric Information is analyzed or used, such as race, ethnicity, sex, gender, age, or disability (alone or in combination).\n\nE. Evaluate and adjust the Program in light of any circumstance that Respondents know or have reason to know may materially affect the Program’s effectiveness. At a minimum, every twelve (12) months, each Covered Business must evaluate the effectiveness of the Program in light of the System Assessment and the results of all monitoring, testing, and documentation conducted pursuant to the Program. Respondents must implement modifications to substantially and timely remediate any identified risks that consumers may experience physical, financial, or reputational injury, stigma, or severe emotional 12 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 20 of 138 distress, including in connection with communications of the Outputs to law enforcement or other third parties, taking into account the extent to which such harms are likely to disproportionately affect particular demographics of consumers based on race, ethnicity, gender, sex, age, or disability (alone or in combination);\n\nF. Provide the written System Assessment and Program, and any evaluations thereof or updates thereto, to Respondents’ board of directors or governing body or, if no such board or equivalent governing body exists, to a senior officer of Respondents responsible for the Program at least once every twelve (12) months; and\n\nG. Not deploy or discontinue deployment of an Automated Biometric Security or Surveillance System if: 1. Respondents do not possess competent and reliable scientific evidence that is sufficient in quality and quantity based on standards generally accepted in the relevant scientific fields, when considered in light of the entire body of relevant and reliable scientific evidence, to substantiate that Outputs of the Automated Biometric Security or Surveillance System are likely to be accurate. For purposes of this Provision III, competent and reliable scientific evidence means tests, analyses, research, or studies that have been conducted and evaluated in an objective manner by qualified persons and are generally accepted in the profession to yield accurate and reliable results; or 2. Respondents have reason to believe, taking into account the System Assessment, the Program, all consumer complaints, and all monitoring, testing, documentation, and evaluations conducted pursuant to the Program, that: a. Respondents’ use of the Automated Biometric Security or Surveillance System creates or contributes to a risk that Inaccurate Outputs will cause consumers to experience substantial physical, financial, or reputational injury, discrimination based on race, ethnicity, gender, sex, age, or disability, stigma, or severe emotional distress to consumers, including in connection with communications of the Outputs to law enforcement or other third parties, taking into account the extent to which such harms are likely to disproportionately affect consumers based on race, ethnicity, gender, sex, age, or disability; and b. The identified risks are not substantially and timely eliminated by modifications to the Program.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "IV", "title": "Mandatory Notice and Complaint Procedures for Automated Biometric Security or Surveillance Systems", "text_preview": "A. Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security inciden", "verbatim_text": "A. Provide written notice to all consumers who will have their Biometric Information enrolled in any Gallery used in conjunction with an Automated Biometric Security or Surveillance System, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident that forms the basis for enrollment. Respondents shall provide such notice prior to or promptly after enrollment, and the notice shall include: 1. An explanation for the reasonable basis (as described in sub-Provision III.D.5) for enrollment in the Gallery, including a description of any security incident that provided that basis; 2. Instructions about how to obtain a copy of the sample of Biometric Information that was collected in order to enroll the consumer, which Respondents must make available upon request so long as Respondents retain said sample; 3. The length of time for which Respondent will retain the consumer’s Biometric Information in the Gallery; and 4. An email address, online form, mailing address, and telephone number to which consumers can direct complaints or inquiries about their enrollment in the Gallery; the Automated Biometric Security or Surveillance System; or retention of their Biometric Information.\n\nB. Provide written notice to all consumers with respect to whom Respondents, in connection with an Output, take an action that could result in physical, financial, or reputational harm to the consumers, including in connection with communications of the Output to law enforcement or other third parties, unless Respondents are unable to provide the notice due to safety concerns or the nature of a security incident relating to the Output. Respondents shall provide such notice prior to taking, or, if prior notice is infeasible, at the time of taking an action, and the notice shall include: 1. The date, approximate time, and location of the Output; 2. A description of the action or actions taken; 14 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 22 of 138 3. An explanation of how that action relates to the Output; and 4. An email address, online form, mailing address, and telephone number to which consumers can direct complaints or inquiries about the Output; the Automated Biometric Security or Surveillance System that generated the Output; or the use, sharing, or retention of their Biometric Information.\n\nC. Investigate each complaint to (1) determine whether the relevant Output was an Inaccurate Output, and, if so, identify any factors that likely contributed to the generation of an Inaccurate Output; and (2) assess whether Operators responded to the Output in a manner that was appropriate and consistent with the requirements of this Order; and\n\n1. Within seven (7) days of receiving the complaint, providing written confirmation of receipt to the consumer who submitted the complaint. Such written confirmation should be provided using the same means of communication that the consumer used to submit the complaint, or by another means selected by the consumer during the complaint submission process, and should state that Respondents will investigate the consumer’s complaint and provide its conclusions within thirty (30) days;\n\n2. Within thirty (30) days of providing the written confirmation, providing a written response to the consumer who submitted the complaint. Such written response must be provided using the same means of communication as the written confirmation and must (1) state whether the Output was determined to be an Inaccurate Output and the basis for such a determination; and (2) describe in general terms actions taken in response to the complaint.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "V", "title": "Required Retention Limits for Biometric Information", "text_preview": "IT IS FURTHER ORDERED that Respondent, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform must, prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Inf", "verbatim_text": "IT IS FURTHER ORDERED that Respondent, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform must, prior to implementing any Automated Biometric Security or Surveillance System, develop and implement, for each type of Biometric Information from or about consumers of such physical retail location or online retail platform that is collected in whole or in part for use in connection with any Automated Biometric Security or Surveillance System, a written retention schedule setting forth: A. All purposes and business needs for which the Covered Business collects or uses the type of Biometric Information; B. A timeframe for deletion of the Biometric Information that is no greater than five (5) years, except to the extent that retention beyond five years is required by law or Respondents have obtained Affirmative Express Consent for the retention within the 15 Case 2:23-cv-05023-KBH Document 19 Filed 02/26/24 Page 23 of 138 previous five (5) years, and precludes retention beyond what is reasonably necessary to achieve the purpose or purposes and serve the business needs for which it was collected; and C. The basis for the timeframe for deletion of the Biometric Information, including any foreseeable effect on the likelihood of Inaccurate Outputs of the passage of time since a given sample of the type of Biometric Information was collected or enrolled in a Gallery.", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" }, { "case_id": "03.24_rite_aid_corporation", "company_name": "Rite Aid Corporation", "date_issued": "2024-03-15", "year": 2024, "provision_number": "VI", "title": "Disclosure of Automated Biometric Security or Surveillance Systems", "text_preview": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business", "verbatim_text": "IT IS FURTHER ORDERED that Respondents, for any Covered Business, in connection with the operation of any retail store, retail pharmacy, or online retail platform, must, within thirty (30) days after the effective date of this Order, post Clear and Conspicuous notices disclosing the Covered Business’s use of any Automated Biometric Security or Surveillance System in connection with Biometric Information collected from or about consumers of the physical retail location or online retail platform. Such notices must be posted in each physical retail location, and on each website, mobile application, or online service on or through which Biometric Information from or about consumers is collected or used in whole or in part for the purpose of operating an Automated Biometric Security or Surveillance System, and must include, as to each such location, website, mobile application, or online service: A. The specific types of Biometric Information that are collected in whole or in part for the purpose of operating an Automated Biometric Security or Surveillance System; B. The types of Outputs that are generated by the Automated Biometric Security or Surveillance Systems; C. All purposes for which the Covered Business uses each Automated Biometric Security or Surveillance System or its Outputs, including actions that the Covered Business may take on the basis of Outputs; and D. The timeframe for deletion of each type of Biometric Information used, as established pursuant to Provision V of this Order, entitled “Required Retention Limits for Biometric Information.”", "docket_number": "2:23-cv-05023", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023190-rite-aid-corporation-ftc-v", "administration": "Biden" } ], "most_recent_date": "2024-03-15" }, { "id": "notice-and-affirmative-express-consent", "name": "Notice and Affirmative Express Consent", "is_structural": false, "case_count": 6, "variant_count": 6, "year_range": [ 2016, 2022 ], "most_recent_year": 2022, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "AI / Automated Decision-Making", "Privacy" ], "variants": [ { "case_id": "08.16_practice_fusion", "company_name": "Practice Fusion, Inc.", "date_issued": "2016-08-15", "year": 2016, "provision_number": "II", "title": "Notice and Affirmative Express Consent Provision", "text_preview": "IT IS FURTHER ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive notice of this Order, whether acting directly or indirectly, prior to making any consumer’s covered information pu", "verbatim_text": "IT IS FURTHER ORDERED that Respondent and Respondent’s officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive notice of this Order, whether acting directly or indirectly, prior to making any consumer’s covered information publicly available, including by posting on the Internet, must: A. clearly and conspicuously disclose to the consumer, separate and apart from “privacy policy,” “terms of use” page, or similar document, that such information is being made publicly available, including by posting on the Internet; and\n\nB. obtain the consumer’s affirmative express consent.", "docket_number": "C-4591", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3039-practice-fusion-inc-matter", "administration": "Obama" }, { "case_id": "02.17_vizio", "company_name": "VIZIO, INC.", "date_issued": "2017-02-06", "year": 2017, "provision_number": "II", "title": "Notice and Affirmative Express Consent Provision", "text_preview": "IT IS FURTHER ORDERED that Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, in connection with any collection of Viewing Data for any product or service, prior to", "verbatim_text": "IT IS FURTHER ORDERED that Defendants and Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, in connection with any collection of Viewing Data for any product or service, prior to collecting any Viewing Data must: A. Prominently disclose to the consumer, separate and apart from any \"privacy policy,\" \"terms of use\" page, or other similar document: (1) the types of Viewing Data that will be collected and used, (2) the types of Viewing Data that will be shared with third parties; (3) the identity or specific categories of such third parties; and (4) all purposes for Defendants' sharing of such information\n\nB. Obtain the consumer's affirmative express consent (1) at the time the disclosure in Part II.A is made and (2) upon any material changes to the terms disclosed in Part II.A\n\nC. Provide instructions, at any time the consumer's affirmative express consent is sought under Part II.B, for how the consumer may revoke consent to collection of Viewing Data.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "02.17_vizio_inc._and_vizio_inscape_services", "company_name": "VIZIO, Inc.", "date_issued": "2017-02-15", "year": 2017, "provision_number": "II", "title": "Notice and Affirmative Express Consent", "text_preview": "A. Prominently disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or other similar document: (1) the types of Viewing Data that will be collected and used, (2) the types of Viewing Data that will be shared with third parties; (3) the identity or specific cat", "verbatim_text": "A. Prominently disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or other similar document: (1) the types of Viewing Data that will be collected and used, (2) the types of Viewing Data that will be shared with third parties; (3) the identity or specific categories of such third parties; and (4) all purposes for Defendants’ sharing of such information;\n\nB. Obtain the consumer’s affirmative express consent (1) at the time the disclosure in Part II.A is made and (2) upon any material changes to the terms disclosed in Part II.A; and\n\nC. Provide instructions, at any time the consumer’s affirmative express consent is sought under Part II.B, for how the consumer may revoke consent to collection of Viewing Data.\n\nD. For the purposes of this Order, “Prominently” means that a required disclosure is difficult to miss (i.e., easily noticeable) and easily understandable by ordinary consumers, including in all of the following ways: 1. A visual disclosure, by its size, contrast, location, the length of time it appears, and other characteristics, must stand out from any accompanying text or other visual elements so that it is easily noticed, read, and understood. 2. An audible disclosure, including by telephone or streaming video, must be delivered in a volume, speed, and cadence sufficient for ordinary consumers to easily hear and understand it. 3. In any communication using an interactive electronic medium, such as in connection with an update to device firmware, the disclosure must be unavoidable. 4. The disclosure must use diction and syntax understandable to ordinary consumers and must appear in each language in which the triggering representation appears. Case 2:17-cv-00758 Document 1-3 Filed 02/06/17 Page 5 of 17 PageID: 19 5. The disclosure must comply with these requirements in each medium through which it is received, including all electronic devices and face-to-face communications. 6. The disclosure must not be contradicted or mitigated by, or inconsistent with, anything else in the communication. 7. When the representation or sales practice targets a specific audience, such as children, the elderly, or the terminally ill, “ordinary consumers” includes reasonable members of that group.", "docket_number": "Case 2:17-cv-00758", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3024-vizio-inc-vizio-inscape-services-llc", "administration": "Trump (1st)" }, { "case_id": "09.18_blu_products_and_samuel_ohev-zion", "company_name": "BLU PRODUCTS, INC.", "date_issued": "2018-09-15", "year": 2018, "provision_number": "IV", "title": "Notice and Affirmative Express Consent", "text_preview": "product or service, prior to collecting or disclosing any Covered Information, must: A. clearly and conspicuously disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or similar document: (1) the categories of Covered Information that Respondents collect, use,", "verbatim_text": "product or service, prior to collecting or disclosing any Covered Information, must: A. clearly and conspicuously disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or similar document: (1) the categories of Covered Information that Respondents collect, use, or share; (2) the identity of any third parties that receive any Covered Information; and (3) all purposes for Respondents’ collection, use, or sharing of the Covered Information; and\n\nB. obtain the consumer’s affirmative express consent.", "docket_number": "C-4657", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3025-blu-products-samuel-ohev-zion-matter", "administration": "Trump (1st)" }, { "case_id": "06.21_flo_health", "company_name": "Flo Health, Inc.", "date_issued": "2021-06-15", "year": 2021, "provision_number": "IV", "title": "Notice and Affirmative Express Consent", "text_preview": "A. Clearly and Conspicuously disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or other similar document: (1) the categories of Health Information that will be disclosed to such Third Parties, (2) the identities of such Third Parties, and (3) all purposes f", "verbatim_text": "A. Clearly and Conspicuously disclose to the consumer, separate and apart from any “privacy policy,” “terms of use” page, or other similar document: (1) the categories of Health Information that will be disclosed to such Third Parties, (2) the identities of such Third Parties, and (3) all purposes for Respondent’s disclosure of such Health Information, including how it may be used by each Third Party; and\n\nB. obtain the consumer’s affirmative express consent.", "docket_number": "C-4747", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3133-flo-health-inc", "administration": "Biden" }, { "case_id": "05.22_everalbum", "company_name": "Everalbum, Inc.", "date_issued": "2022-05-15", "year": 2022, "provision_number": "II", "title": "Notice and Affirmative Express Consent Provision", "text_preview": "A. Clearly and Conspicuously disclose to the User from whom Respondent has collected the Biometric Information, separate and apart from any “privacy policy,” “terms of use” page, or other similar document, all purposes for which Respondent will use, and to the extent applicable, share, the Biometric", "verbatim_text": "A. Clearly and Conspicuously disclose to the User from whom Respondent has collected the Biometric Information, separate and apart from any “privacy policy,” “terms of use” page, or other similar document, all purposes for which Respondent will use, and to the extent applicable, share, the Biometric Information; and\n\nB. Obtain the affirmative express consent of the User from whom Respondent collected the Biometric Information.", "docket_number": "C-4743", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3172-everalbum-inc-matter", "administration": "Biden" } ], "most_recent_date": "2022-05-15" }, { "id": "requirement-to-meet-continuing-obligations-under-privacy-shield", "name": "Requirement to Meet Continuing Obligations Under Privacy Shield", "is_structural": false, "case_count": 8, "variant_count": 8, "year_range": [ 2018, 2020 ], "most_recent_year": 2020, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "11.18_smartstart_employment_screening", "company_name": "SmartStart Employment Screening, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or 2. protect the information by another means authorized under EU (for the EU-U.S. Privacy Shield framework) or Swiss (for the Swiss-U.S. Privacy Shield framework) law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4666", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3154-smartstart-employment-screening-inc-matter", "administration": "Trump (1st)" }, { "case_id": "11.18_venpath", "company_name": "VenPath, Inc.", "date_issued": "2018-11-15", "year": 2018, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will a. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will a. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or b. protect the information by another means authorized under EU (for the EU- U.S. Privacy Shield framework) or Swiss (for the Swiss-U.S. Privacy Shield framework) law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4664", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3144-venpath-inc-matter", "administration": "Trump (1st)" }, { "case_id": "12.19_cambridge_analytica", "company_name": "Cambridge Analytica, LLC", "date_issued": "2019-12-15", "year": 2019, "provision_number": "III", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. Affirms to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will: 1. Continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it receiv", "verbatim_text": "A. Affirms to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will: 1. Continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or 2. Protect the information by another means authorized under EU (for the EU-U.S. Privacy Shield framework) or Swiss (for the Swiss-U.S. Privacy Shield framework) law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission. For purposes of this subprovision, Respondent does not possess or control personal information in the possession of a government regulatory or law enforcement agency, including the United Kingdom’s Information Commissioner’s Office; or\n\nB. Returns or deletes the information within ten (10) days after the effective date of this Order; or if, as of the effective date of this Order, the information is in the possession of a government regulatory or law enforcement agency, including the United Kingdom’s Information Commissioner’s Office, returns or deletes the information within ten (10) days after the information is returned to Respondent.", "docket_number": "D09383", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3107-cambridge-analytica-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_global_data_vault", "company_name": "Global Data Vault, LLC", "date_issued": "2020-01-15", "year": 2020, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the Page 2 of 6 personal information", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the Page 2 of 6 personal information it received while it participated in the Privacy Shield; or 2. protect the information by another means authorized under EU law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission;\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4706", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3093-global-data-vault-llc-matter", "administration": "Trump (1st)" }, { "case_id": "01.20_tdarx", "company_name": "TDARX, Inc.", "date_issued": "2020-01-15", "year": 2020, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or Page 2 of 6 2. protect the information by another means authorized under EU law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4704", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3084-tdarx-inc-matter", "administration": "Trump (1st)" }, { "case_id": "03.20_t_m_protection_resources", "company_name": "T&M Protection Resources, LLC", "date_issued": "2020-03-15", "year": 2020, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will Page 2 of 6 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will Page 2 of 6 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or 2. protect the information by another means authorized under EU law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4709", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3092-tm-protection-resources-llc-matter", "administration": "Trump (1st)" }, { "case_id": "07.20_ortho-clinical_diagnostics", "company_name": "Ortho-Clinical Diagnostics, Inc.", "date_issued": "2020-07-15", "year": 2020, "provision_number": "II", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will Page 2 of 6 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information", "verbatim_text": "A. affirm to the Department of Commerce, within ten (10) days after the effective date of this Order and on an annual basis thereafter for as long as it retains such information, that it will Page 2 of 6 1. continue to apply the EU-U.S. Privacy Shield framework principles to the personal information it received while it participated in the Privacy Shield; or 2. protect the information by another means authorized under EU (for the EU-U.S. Privacy Shield framework) or Swiss (for the Swiss-U.S. Privacy Shield framework) law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nB. return or delete the information within ten (10) days after the effective date of this Order.", "docket_number": "C-4723", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3050-ortho-clinical-diagnostics-inc-matter", "administration": "Trump (1st)" }, { "case_id": "10.20_ntt_global_data_centers_americas", "company_name": "Raging Wire Data Centers, Inc.", "date_issued": "2020-10-15", "year": 2020, "provision_number": "III", "title": "Requirement to Meet Continuing Obligations Under Privacy Shield", "text_preview": "marketing, promotion, offering for sale, or sale of any product or service, must affirm to the Department of Commerce, within thirty (30) days after any withdrawal or lapse in its certification to the EU-U.S. Privacy Shield Framework or the Swiss-U.S. Privacy Shield Framework, and on an annual basis", "verbatim_text": "marketing, promotion, offering for sale, or sale of any product or service, must affirm to the Department of Commerce, within thirty (30) days after any withdrawal or lapse in its certification to the EU-U.S. Privacy Shield Framework or the Swiss-U.S. Privacy Shield Framework, and on an annual basis thereafter for as long as it retains such information, that it will: A. Continue to apply the EU-U.S. Privacy Shield Framework Principles to the personal information it received while it participated in the Privacy Shield; or\n\nB. Protect the information by another means authorized under EU (for the EU-U.S. Privacy Shield Framework) or Swiss (for the Swiss-U.S. Privacy Shield Framework) law, including by using a binding corporate rule or a contract that fully reflects the requirements of the relevant standard contractual clauses adopted by the European Commission; or\n\nC. Return or delete the information.", "docket_number": "D09386", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/182-3189-ntt-global-data-centers-americas-inc-matter", "administration": "Trump (1st)" } ], "most_recent_date": "2020-10-15" }, { "id": "distribution-of-order", "name": "Distribution of Order", "is_structural": true, "case_count": 38, "variant_count": 42, "year_range": [ 2002, 2019 ], "most_recent_year": 2019, "enforcement_topics": [ "COPPA", "FCRA", "GLBA", "Section 5 Only", "TSR" ], "practice_areas": [ "Data Security", "Financial Practices", "Other", "Privacy", "Surveillance", "Telemarketing" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "VII", "title": "Distribution of Order by Defendant", "text_preview": "A. Provide a copy of this Order to, and obtain a signed and dated acknowledgment of receipt of same from, each officer or director, each individual serving in a management capacity, all personnel involved in financial asset searches of consumers, including but not limited to agents and independent c", "verbatim_text": "A. Provide a copy of this Order to, and obtain a signed and dated acknowledgment of receipt of same from, each officer or director, each individual serving in a management capacity, all personnel involved in financial asset searches of consumers, including but not limited to agents and independent contractors, and all sales personnel, whether designated as employees, agents, consultants, independent contractors, or otherwise, immediately upon employing or retaining any such persons: and\n\nB. Maintain for a period of three (3) years after creation and, upon reasonable notice, make available to representatives of the Commission, the original signed and dated acknowledgments of the receipt of copies of this Order, as required in Section A of this Paragraph.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "12.03_30_minute_mortgage_gregory_p._roth_and_peter_w._stolz", "company_name": "30 Minute Mortgage Inc.", "date_issued": "2003-12-15", "year": 2003, "provision_number": "IX", "title": "Distribution of Order by Defendant", "text_preview": "IT IS FURTHER ORDERED that, for a period of five (5) years fi-om the date of entry of this Order, Defendant Peter W. Stolz shall deliver a copy of this Order to the employees (with responsibilities with respect to the subject matter of this Order), principals, officers, directors, and managers under", "verbatim_text": "IT IS FURTHER ORDERED that, for a period of five (5) years fi-om the date of entry of this Order, Defendant Peter W. Stolz shall deliver a copy of this Order to the employees (with responsibilities with respect to the subject matter of this Order), principals, officers, directors, and managers under Defendant Peter W. Stolz's control for any business that (a) employs or contracts for personal services from Defendant Peter W. Stolz and (b) engages in (1) the marketing, advertising, promotion, or offering of residential mortgages or services related to residential mortgages or (2) the marketing, advertising, promotion, or sending of Unsolicited Commercial E-mail. Defendant Peter W. Stolz shall secure from each such person a signed and\n\nCommercial E-mail. Defendant Peter W. Stolz shall secure from each such person a signed and dated statement acknowledging receipt of the Order within thirty (30) days after the date of service of the Order or the commencement of the employment relationship. Defendant Peter W. Stolz shall maintain signed and dated acknowledgments ofthe receipt of copies of this Order, as required by this Section, until eight (8) years after the date of entry of this Order.", "docket_number": "03-6002 1-CIV-LENARD-SIMONTON", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3224-30-minute-mortgage-inc-gregory-p-roth-peter-w-stolz", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "IV", "title": "Distribution of Order to Retailers and Affiliates", "text_preview": "IT IS FURTHER ORDERED that respondents shall, within seven (7) days after the date of service of this order, send by e-mail exact copies of the order to any retailer, affiliate, or other third party that advertises, promotes, offers for sale, sells, or distributes the software product InternetALERT ", "verbatim_text": "", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "01.05_assail", "company_name": "Assail, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "IX", "title": "Distribution of Order by Defendant", "text_preview": "IT IS FURTHER ORDERED that year from the date of entry of , for a period of five (S) this Order: The Limited Partership Defendant shall: Deliver a copy of this Order to all principals, parters, offcers, and directors , and to all individuals servng the of the Limited Parership Defendant Limited Part", "verbatim_text": "IT IS FURTHER ORDERED that year from the date of entry of , for a period of five (S) this Order: The Limited Partership Defendant shall: Deliver a copy of this Order to all principals, parters, offcers, and directors , and to all individuals servng the of the Limited Parership Defendant Limited Partnership Defendat in a maagement capacity, whether designated as employees, representatives, agents, consultants, independent contrctors or otherwse;\n\nDeliver, in the form set fort in Appendix A, a sumary of the injunctive provisions of this Order. to each employee, agent, representative and independent contractor having responsibilities subject to this Order; and\n\nSecure signed and dated statements acknowledging receipt of the Order or summ from CUITent principals, partners, offcers, directors , consultats managers, employees, agents, representatives and independent contractors having responsibilities subject to this Order, within thirt (30) days of the date of entry of this Order, and from futue principals, parners, offcers, directors, consultats, maagers, employees, agents, representatives and independent contractors having responsibilities subject to this Order before they commence their new duties or employment.\n\nThe Individual Defendants shall: Deliver a copy of this Order to all principals, parters, offcers, directors and individuals sering in a maagement capacity, whether designated as employees, representatives, agents, consultants, independent contractors or IWP037111829:3 Page II of24 STIPULA TED JUDGMENT otherwse, who are under the control of the Individual Defendant for any business that (a) employs or contracts for personal services from the Individual Defendant, and (b) has responsibilities with respect to the subject matter of this Orer;\n\nDeliver, in the form set forth in Appendix A, a summar of the injunctive provisions of this Order to each employee, agent, representative and independent contractor having responsibilities subject to this Order who is under the control of the Individual Defendant for any business that (a) employs or contracts for personal services fiom the Individual Defendant and (b) has responsibilities with respect to the subject matter of this Order; and\n\nSecure signed and dated statements acknowledging receipt of the Order or sumary from curent principals, parers, offcers, directors, consultants managers, employees, agents, representatives and independent contractors having responsibilities subject to this Order, within thirt (30) days of the date of entr of the Order, and from future principals, parters, offcers directors consultants, managers, employees, agents, representatives and independent contrctors having responsibilties subject to this Order before they commence their new duties or employment.", "docket_number": "Civ. No. WA:03-CV-7", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3147-assail-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.05_sun_spectrum_communications_organization", "company_name": "Sun Spectrum Communications Organization, Inc.", "date_issued": "2005-10-15", "year": 2005, "provision_number": "XII", "title": "Distribution of Order by Defendants", "text_preview": "Quebec, Inc., Sun Spectrum NACO, and WWCI: Quebec, Inc., Sun Spectrum, NACO, and WWCI each must deliver a copy of this Order to all of their principals, officers, directors, and managers. Additionally, Quebec, Inc., Sun Spectrm, NACO, and WWCI each must deliver a copy of this Order to a11 of their e", "verbatim_text": "Quebec, Inc., Sun Spectrum NACO, and WWCI: Quebec, Inc., Sun Spectrum, NACO, and WWCI each must deliver a copy of this Order to all of their principals, officers, directors, and managers. Additionally, Quebec, Inc., Sun Spectrm, NACO, and WWCI each must deliver a copy of this Order to a11 of their employees, agents, and representatives having responsibilities with respect to the subject matter of this Order. For CUlTent personnel, Quebec Inc., Sun Spectrum, NACO, and WWCI each must deliver this Order within five (5) days after the date of service of this Order. For new personnel, Quebec , Inc., Sun Spectrm, NACO, and WWCI each must deJiver this Order prior to the date that the new personnel assumes his or her responsibilities.\n\nEntities for which Mitchel Kastner, Corber, Jason Kastner, Martell, or Bascove is a Control Person: For any business or other entity that Mitchel Kastner, Corber Jason Kastner, Marell, or Bascove controls, directly or indirectly, serves as an officer or director or in wilch Mitchel Kastner, Corber, Jason Kastner, Marell, or Bascove has a majority ownership interest, Mitchel Kastner, Corber, Jason Kastner, Martell, or Bascove must deliver a copy of this Order to all principals, officers, directors, and managers of that business or entity. Additionally, Mitchel Kastner, Corber, Jason Kastner, Marell, or Bascove must deliver copies of this Order to all employees, agents. and representatives of any such business or entity who engage in conduct related to the subject matter of this Order. For current personnel, Mitchel Kastner, Corber, Jason Kastner, Marten, and Bascove must deliver this Order within five (5) days after the date of service of this Order. For new personnel, Mitchel Kastner, Corber, Jason Kastner, Marten, and Bascove must deliver this Order prior to the date that the new personnel assumes his or her responsibilities.\n\nEntities for which Mitchel Kastner, Corber, Jason Kastner, Martell, or Bascove is an Employee or Non-Control Person: For any business or other entity that employs or contracts personal services from Mitchel Kastner, Corber, Jason Kastner, Marell, or Bascove and engages in conduct related to the subject matter of this Order, but is not controlled by Mitchel Kastner, Corber, Jason Kastner, MarteJl, or Bascove, Mitchel Kastner, Corber, Jason Kastner, Marell, or Bascove must deliver a copy of this Order to all principals and managers of such business or entity before becoming an employee or contractor.\n\nMitchel Kastner, Corber, Jason Kastner, Quebec, Inc. , Sun Spectrm, NACO, WWCI, Martell , and Bascove must each secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from each person to whom the defendant is required to deliver a copy of the Order pursuant to this Paragraph.", "docket_number": "03-8110-CIV-COHN/SNOW", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3032-sun-spectrum-communications-organization-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "14", "title": "Distribution of Order and Compliance Guide — Current Personnel", "text_preview": "14. The defendants, and their successors and assigns, within thirty (30) days from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How to Comply with the Children’s Online Privacy Protection Rule (Nov. 1", "verbatim_text": "", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "15", "title": "Distribution of Order and Compliance Guide — Future Personnel", "text_preview": "15. The defendants, and their successors and assigns, for a period of five (5) years from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the compliance guide to each of its future principals, officers, directors, and managers; and to all future employees an", "verbatim_text": "", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "VI", "title": "Distribution of Order to Current Personnel", "text_preview": "The defendants, and their successors and assigns, within thirty (30) days from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How to Comply with the Children's Online Privacy Protection Rule (Nov. 1999)", "verbatim_text": "The defendants, and their successors and assigns, within thirty (30) days from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How to Comply with the Children's Online Privacy Protection Rule (Nov. 1999) (\"compliance guide\") (attached hereto as \"Appendix B\") to each of its current principals, officers, directors, and managers; and to all current employees and agents having responsibilities related to the operation of any website or online service subject to this Consent Decree; and to all current representatives having responsibilities related to compliance with this Consent Decree; and secure from each such person a signed statement acknowledging receipt of a copy of this Consent Decree and the compliance guide.\n\nThe defendants shall, within ten (10) days of complying with this paragraph, submit to the Commission a signed statement setting forth the fact and manner of the defendants' compliance, including the name and title of each person to whom a copy of the Consent Decree and compliance guide has been provided.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "VII", "title": "Distribution of Order to Future Personnel", "text_preview": "The defendants, and their successors and assigns, for a period of five (5) years from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the compliance guide to each of its future principals, officers, directors, and managers; and to all future employees and ag", "verbatim_text": "The defendants, and their successors and assigns, for a period of five (5) years from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the compliance guide to each of its future principals, officers, directors, and managers; and to all future employees and agents having responsibilities related to the operation of any website or online service subject to this Consent Decree; and to all future representatives having responsibilities related to compliance with this Consent Decree; and secure from each such person a signed and dated statement acknowledging receipt of a copy of this Consent Decree and the compliance guide, within thirty (30) days after the person assumes such position or responsibilities.\n\nThe defendants shall maintain copies of the signed statements, as well as other information regarding the fact and manner of their compliance, including the name and title of each person to whom a copy of the Consent Decree and compliance guide has been provided and, upon request, shall make the statements and other information available to the Commission.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.06_integrity_security_investigation_services", "company_name": "Integrity Security & Investigation Services, Inc.", "date_issued": "2006-10-15", "year": 2006, "provision_number": "V", "title": "Distribution of Order", "text_preview": "A. Defendant Integrity Security & Investigation Services, Inc. must deliver a copy of this Order to all of its principals, officers, directors, and managers. Defendant Integrity Security &Investigation Services, Inc. also must deliver copies of this Order to all of its employees, agents, and represe", "verbatim_text": "A. Defendant Integrity Security & Investigation Services, Inc. must deliver a copy of this Order to all of its principals, officers, directors, and managers. Defendant Integrity Security &Investigation Services, Inc. also must deliver copies of this Order to all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be withn (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nB. For any business that Defendant Edmund Edmister controls, du-ectly or indu-ectly, or in whch he has a majority ownership interest, Defendant Edmund Edmister must deliver a Page 6 of 13 copy of this Order to all principals, officers, directors, and managers of that business. Defendant Edmund Edmister must also deliver copies of this Order to all employees, agents, and representatives of that business who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within (5)d ays of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nC. For any business where Defendant Edmund Edmister is not a controlling person of a business but otherwise engages in conduct related to the subject matter of this Order, Defendant Edmund Edmister must deliver a copy of this Order to all principals and managers of such business before engaging in such conduct.\n\nD. Defendants must secure a signed and dated statement acknowledging receipt of the Order, within thlrty days of delivery, from all persons receiving a copy of the Order pursuant to this Section V.", "docket_number": "Civil Action No. 2:06-cv-241-RGD-JEB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3101-integrity-security-investigation-services-inc", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "A. Defendant Information Search, Inc., must deliver a copy of this Order to all of its principals, officers, directors, and managers. Defendant Information Search, Inc., also must deliver copies of this Order to all of its employees, agents, and representatives who engage in conduct related to the s", "verbatim_text": "A. Defendant Information Search, Inc., must deliver a copy of this Order to all of its principals, officers, directors, and managers. Defendant Information Search, Inc., also must deliver copies of this Order to all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nB. For any business that Defendant David J. Kacala controls, directly or indirectly, or in which he has a majority ownership interest, Defendant David 1. Kacala must deliver a copy of this Order to all principals, officers, directors, and managers of that business. Defendant David J. Kacala must also deliver copies of this Order to all employees, agents, and representatives of that business who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nC. For any business where Defendant David J. Kacala is not a controlling person of a business but otherwise engages in conduct related to the subject matter of this Order, Defendant David J. Kacala must deliver a copy of this Order to all principals and managers of such business before engaging in such conduct.\n\nD. Defendants must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section VI.", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "A. Defendant CEO Group, Inc. must deliver a copy ofthis Order to all of its principals, officers, directors, and managers. Defendant CEO Group, Inc. also must deliver copies of this Order to all of its employees, agents, and representatives who engage in conduct related to the subject matter of the ", "verbatim_text": "A. Defendant CEO Group, Inc. must deliver a copy ofthis Order to all of its principals, officers, directors, and managers. Defendant CEO Group, Inc. also must deliver copies of this Order to all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nB. For any business related to the subject matter of this Order that Defendant Scott Joseph controls, directly or indirectly, or in which he has a majority ownership interest, he must deliver a copy of this Order to all principals, officers, directors, and managers ofthat business. Defendant Scott Joseph must also deliver copies of this Order to all employees, agents, and representatives of that business who Page 7 of 14 engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within (5) days of service ofthis Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nC. For any business where Defendant Scott Joseph is not a controlling person ofa business, but otherwise engages in conduct related to thesubject matter ofthis Order, he must deliver a copy of this Order to all principals and managers ofsuch business before engaging in such conduct.\n\nD. Defendants must secure a signed and dated statement acknowledging receipt ofthe Order, withinthirtydays ofdelivery,from allpersonsreceivinga copy ofthe Orderpursuant to this SectionVI.", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "IX", "title": "Distribution of Order by Defendants", "text_preview": "A. Corporate Defendant must deliver a copy of this Order to all principals, officers, directors, and managers, and all employees, agents, and representatives who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within five (5) days of service of ", "verbatim_text": "A. Corporate Defendant must deliver a copy of this Order to all principals, officers, directors, and managers, and all employees, agents, and representatives who engage in conduct related to the subject matter of the Order. For current personnel, delivery shall be within five (5) days of service of this Order upon Corporate Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nB. Individual Defendant as control person: For any business entity that an Individual Defendant controls, directly or indirectly, or in which such Individual Defendant has a majority ownership interest, such Individual Defendant must deliver a copy of this Order to all principals, officers, directors, and managers, and all employees, agents, and representatives who engage in Page 12 of 14 Case 6:07-cv-00227-ACC-GJK Document 60 Filed 03/18/2008 Page 13 of 14 conduct related to the subject matter of the Order. For current personnel, delivery shall be within five (5) days of service of this Order upon the Individual Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities.\n\nC. Individual Defendant as employee or non-control person: For any business where an Individual Defendant is not a controlling person of a business but otherwise engages in conduct related to the subject matter of the Order, such Individual Defendant must deliver a copy of this Order to all principals and managers of such business entity before engaging in such conduct.\n\nD. Each Defendant must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "09.08_emc_mortgage_co.", "company_name": "EMC Mortgage Corporation", "date_issued": "2008-09-15", "year": 2008, "provision_number": "XV", "title": "Distribution of Order by Defendants", "text_preview": "IT IS FURTHERORDERED that, for a periodoffive (5) years from the date ofentryof this Order, defendants shall delivercopiesofthe Orderas directed below: A. Defendants shall delivera copyofthisOrdertoall principals, officers, directors, managers, employees, agents, and representatives having superviso", "verbatim_text": "IT IS FURTHERORDERED that, for a periodoffive (5) years from the date ofentryof this Order, defendants shall delivercopiesofthe Orderas directed below: A. Defendants shall delivera copyofthisOrdertoall principals, officers, directors, managers, employees, agents, and representatives having supervisory responsibilitywith respect to the subjectmatterofthis Order. Forcurrent personnel, deliveryshall bewithinthirty(30) daysofserviceofthisOrderupon defendants. Fornewpersonnel, deliveryshall occurpriorto them assumingtheir responsibilities.\n\nB. Defendantsmustsecure a signedanddated statementacknowledgingreceiptof the Order, within thirty(30) daysofdelivery, from all persons receivingacopyof theOrderpursuantto this Part.", "docket_number": "4:08-cv-338", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3031-emc-mortgage-co", "administration": "G.W. Bush" }, { "case_id": "07.09_united_states_of_america_plaintiff_v._talx_corporation_defendant", "company_name": "TALX Corporation", "date_issued": "2009-07-15", "year": 2009, "provision_number": "VI", "title": "Distribution of Order by Defendant", "text_preview": "A. Defendant must deliver a copy of this Order to (l) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in structure ", "verbatim_text": "A. Defendant must deliver a copy of this Order to (l) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in structure set forth in Subsection A of the Section titled \"Compliance Reporting.\" For current personnel, delivery shall be within ten (l0) days of service of this order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities. For any business entity resulting from any change in structure set forth in Subsection A of the Section titled \"Compliance Reporting,\" delivery shall be at least ten (10) days prior to the change in structure.\n\nB. Defendant shall secure a signed and dated statement acknowledging receipt of this Order, within thirty (30) days of delivery, from all persons receiving a copy ofthe Order pursuant to this Section.", "docket_number": "Civil Action No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3173-united-states-america-federal-trade-commission-plaintiff-v-talx-corporation-defendant", "administration": "Obama" }, { "case_id": "08.09_metropolitan_home_mortgage_also_dba_wholesale_home_lenders", "company_name": "Metropolitan Home Mortgage, Inc.", "date_issued": "2009-08-15", "year": 2009, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that, for a period Of five (5) years from the 17 date of selMce of this Order, Defendant shall deliver copies of this Order as 18 directed below: 19 A. Defendant must deliver a copy of this Order to (1) all of its principals, 20 officers, directors, and managers; (2) all of its", "verbatim_text": "IT IS FURTHER ORDERED that, for a period Of five (5) years from the 17 date of selMce of this Order, Defendant shall deliver copies of this Order as 18 directed below: 19 A. Defendant must deliver a copy of this Order to (1) all of its principals, 20 officers, directors, and managers; (2) all of its employees, agents, and 21 representatives who engage in conduct related to the subject matter of this 22 Order; and (3) any business entity resulting from any change in structure set 23 forth in Subsection A of the Section tiffed \"Compliance Reporting.\" For 24 current personnel, delivery shall be within five (5) days of service of this 25 Order upon Defendant. For new personnel, delivery shall occur prior to 26 them assuming their responsibilities. For any business entity resulting from 27 28 Stipulated Judgment - Metropolitan Page 8 of 12 Case 8:09-cv-.00936-DOC-RNB Document 3 Filed 10/05/2009 Page 9 of 1 3 1 any change in structure set forth in Subsection A oft.he Section titled .2 \"Compliance Reporting,\" delivery shall be at least ten (10) days prior to the 3­ change in structure.\n\n4 B. Defendant must secure a signed and dated statement acknowledging receipt 5 of the Order, within thirty (30) days of delivery, fi:om al! persons receiving a 6 copy of the Order pursuant to this Section.", "docket_number": "Civil Action No. 8:09-cv-00936-DOC(RNB)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/metropolitan-home-mortgage-inc-also-dba-wholesale-home-lenders", "administration": "Obama" }, { "case_id": "08.09_united_states_of_america_plaintiff_v._quality_terminal_services_a_limited_liability_company_defendants", "company_name": "Quality Terminal Services, LLC", "date_issued": "2009-08-15", "year": 2009, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "A. Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure s", "verbatim_text": "A. Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure set forth in Subsection A of the Section titled “Compliance Reporting.” For current personnel, delivery shall be within five (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities. For any business entity resulting from any change in structure set forth in Subsection A of the Section titled “Compliance Reporting,” delivery shall be at least ten (10) days prior to the change in structure.\n\nB. Defendant must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section.", "docket_number": "09-cv-01853-CMA-BNB", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3022-united-states-america-federal-trade-commission-plaintiff-v-quality-terminal-services-llc-limited", "administration": "Obama" }, { "case_id": "09.09_cash_today", "company_name": "Cash Today, Ltd.", "date_issued": "2009-09-15", "year": 2009, "provision_number": "XI", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that. for a period of three (3) years from the date of entry of IT IS FURTHER ORDERED that, for a period of three (3) years from the date of entry of 18 18 this Order, Ddendants shall deliver copies of the Order as directed below: this Order, Defendants shall deliver copies of ", "verbatim_text": "IT IS FURTHER ORDERED that. for a period of three (3) years from the date of entry of IT IS FURTHER ORDERED that, for a period of three (3) years from the date of entry of 18 18 this Order, Ddendants shall deliver copies of the Order as directed below: this Order, Defendants shall deliver copies of the Order as directed below: 19 19 Corporate Defendant: Each Corporate Defendant must deliver a copy of this A. Corporate Defendant: Each Corporate Defendant must deliver a copy of this 20 20 Order to (1) a1l of its principals, officers, directors, and managers; (2) all of its Order to (1) all of its principals, officers, directors, and managers; (2) all of its 2 1 21 22 employees, agents, and rGpresentatives who engage in conduct related to the subject employees, agents, and representatives who engage in conduct related to the subject 22 23 matter of the Order; and (3) any business entity resulting from any change in matter of the Order; and (3) any business entity resulting from any change in 23 s s t t r r u u c c t t u u r r e e s s e e t t f f o o r r t t h h i i n n S S u u b b s s e e c c t t i i o o n n A A . . 2 2 o o f f t t h h e e S S e e c c t t i i o o n n f t i i t t l l e e d d t \" 'C C o o m m p p l l i i a a n n c c e e R R e e p p o o r r t t i i n n g g.'\"' 24 . 24 For current personnel, dclivery shall be within five (5) days of servico of this Order For current personnel, delivery shall be within five (5) days of service of this Order 25 11 upon such Defendant. For new personneldelivery skall occur prior to them upon such Defendant. For new personnel, deli very shall occur prior to them 26 , 26 assuming their responsibilities. Fbr any businzss entity resulting from any change in assuming their responsibilities. For any business entity resulting from any change in 27 27 s s t t r r u u c c t t u u r r c e s s e e t t f f o o r r t t h h i i n n S S u u b b s s e e c c t t i i o o n n A A . . 2 2 o o f f t t b h e e S S e e c c t t i i o o n n t t i i t t l l e e d d t \" tc C o o m m p p l l i i a a n n c c e e R R e e p p o o r r t t i i n n g g,''\" 28 z 28 delivery shall be at least ten (10) days prior to the change in structure delivery shall be at least ten (10) days prior to the change in structure.\n\nBB.. IInnddiivviidduuaall DDeeffeennddaanntt aass ccoonnttrrooll ppeerrssoonn:: FFoorr aannyy bbuussiinneessss tthhaatt aann IInnddiivviidduuaall 2 2 DDeeffeennddaanntt ccoonnttrroollss,, ddiirreeccttllyy oorr iinnddiirreeccttllyy,, oorr iinn wwhhiicchh ssuucchh DDeeffeennddaanntt hhaass aa mmaajjoorriitt'yy 3 3 oowwnneerrsshhiipp iinntteerreesstt,, ssuucchh DDecffeennddaanntt mmuusstt ddeelliivveerr aa ccooppyy ooff tthhiiss OOrrddeerr ttoo ((11)) aal1l1 44 . pprriinncciippaallss,, ooffffiicceerrss,, ddiirreeccttoorrss,, aanndd mmaannaaggeerrss ooff tthhaatt bbuussiinneessss;; ((22)) aal1l1 eemmppllooyyeeeess,, 5 5 aaggeennttss,, aanndd rreepprreesseennttaattii vveess ooff tthhaatt bbuussiinneessss wwhhoo eennggaaggee iinn ccoonndduucctt rreellaatteedd ttoo tthhee 6 6 subject matter of the Order; and (3) any business entity resulting from any change in subject matter of the Order; and (3) any business entity resulting from any change in 77 ssttrruuccttuurree sseett ffoorrtthh iinn SSuubbsseeccttiioonn AA..22 ooff tthhee SSeeccttiioonn ttiittlleedd l\"tcCoommpplliiaannocee RReeppoorrttiinngg..'\"' 8 8 FFoorr ccuurrrreenntt ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll bbee wwiitthhiinn ftiivvee ((55)) ddaayyss ooff sseerrvviiccee ooff tthhiiss OOrrddeerr 99 uuppoonn ssuucchh DDeeffeennddaanntt.. FFoorr nneeww ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll ooccccuurr pprriioorr ttoo tthheemm 10 10 aassssuummiinngg tthheeiirr rreessppoonnssiibbiilliittiieess.. FFoorr aannyy bbuussiinneessss eennttiitt'yy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn 11 11 structure set forth in Subsection A.2 of the Section titled L'Compliance Reporting,'' structure set forth in Subsection A.2 of the Section titled \"Compliance Reporting,\" 1122 ddeelliivveetr'yy sshhaallll bbee aatt lleeaasstt tteenn ((1100)) ddaayyss pprriioorr ttoo tthhee cchhaannggee iinn ssttrruuccttuurree..\n\nC. Individual Defendant as employee or non-control person: For any business C. Individual Defendant as employee or non-control person: For any business 1144 wwhheerree aann IInnddiivviidduuaall DDeeffeennddaanntt iiss nnoott aa ccoonnttrroolllliinngg ppeerrssoonn ooff aa bbuussiinneessss bbuutt 15 15 ootthheerrwwiissee eennggaaggeess iinn ccoonndduucctt rreellaatteedd ttoo tthhee ssuubbjjeecctt mmaattlteerr ooff tthhiiss OOrrddeerr,, ssuucchh 16 . . 16 Dçfendant must deliver a copy of this Order to a11 plincipals and managers of such Defendant must deliver a copy of this Order to all principals and managers of such 17 17 business before engaging in such conduct. business before engaging in such conduct.\n\nDefendants must secure a signed and dated statemtnt acknowledging receipt D. Defendants must secure a signed and dated statement acknowledging receipt 19 19 of the Order, within thilt'y (30) days of dclivery, from a11 persons receiving a copy of of the Order, within thirty (30) days of delivery, from all persons receiving a copy of 2200 the Order pursuant to this Section. the Order pursuant to this Section.", "docket_number": "CV-S-08-00590", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3093-cash-today-ltd", "administration": "Obama" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "15", "title": "Distribution of Order and Compliance Guide – Current Personnel", "text_preview": "15. Defendant, within thirty (30) days from the date ofentry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How lo Conlply with rhe Children's Online Privacy Prolection Rule (Nov. 1999) (\"compliance guide\") (attached her", "verbatim_text": "15. Defendant, within thirty (30) days from the date ofentry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How lo Conlply with rhe Children's Online Privacy Prolection Rule (Nov. 1999) (\"compliance guide\") (attached hercto as \"Appendix B\") to: (I) all of its officers. directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the operation of any website or online service subject to this Consent Decree; and (3) any business entity resulting from any change in structure set forth in Subsection a, of the Section titled \"Compliance Reporting by Defendant\"; and secure from each such person a signed statement acknowledging receipt of a copy of this\n\nConsent Decree and the compliance guide. Defendant shall, within ten (I 0)days of complying with this paragraph, submit to the Commission a signed statement setting forth the fact and manner of its compliance, including the name and title of each person Page 5 of 13 Case 1:09-cv-08864-MGC Document 2 Filed 11/05/2009 Page 6 of 66 to ~vl~oam c opy ulrhe Conscnt Dccree and compliance guide has been provided.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "16", "title": "Distribution of Order and Compliance Guide – Future Personnel", "text_preview": "16. Defendant: fur a period of fivc (5) years from the date of entry of this Consent Decree, shall provide a copy or this Consent Dccree and the compliance guide to each of its hture officers and directors; and to all managers and future employees, agents, and representatives haviug responsibilities", "verbatim_text": "16. Defendant: fur a period of fivc (5) years from the date of entry of this Consent Decree, shall provide a copy or this Consent Dccree and the compliance guide to each of its hture officers and directors; and to all managers and future employees, agents, and representatives haviug responsibilities related to the operation of any website or online sen~icesubject to this Consent Decree, and secure from each such person a signed and dated statement acknowledging receipt of a copy of this Consent Decree and the compliance guide, within thirty (30) days after the person assumes such position or rcsponsibilities. Defendant shall maintain copies oi'the signed statements, as well as\n\nrcsponsibilities. Defendant shall maintain copies oi'the signed statements, as well as other information regarding the fact and manner of its compliance. including the name and title of each person to whorn a copy of the Consent Decree and compliance guide has been provided and, upon request, shall make the statements and other information available to the Commission.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "VI", "title": "Distribution of Order and Compliance Guide - Initial", "text_preview": "Defendant, within thirty (30) days from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How to Comply with the Children's Online Privacy Protection Rule (Nov. 1999) (\"compliance guide\") (attached hereto ", "verbatim_text": "Defendant, within thirty (30) days from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the Federal Trade Commission compliance guide entitled How to Comply with the Children's Online Privacy Protection Rule (Nov. 1999) (\"compliance guide\") (attached hereto as \"Appendix B\") to: (1) all of its officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the operation of any website or online service subject to this Consent Decree; and (3) any business entity resulting from any change in structure set forth in Subsection a, of the Section titled \"Compliance Reporting by Defendant\"; and secure from each such person a signed statement acknowledging receipt of a copy of this Consent Decree and the compliance guide.\n\nDefendant shall, within ten (10) days of complying with this paragraph, submit to the Commission a signed statement setting forth the fact and manner of its compliance, including the name and title of each person to whom a copy of the Consent Decree and compliance guide has been provided.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "VII", "title": "Distribution of Order and Compliance Guide - Ongoing", "text_preview": "Defendant, for a period of five (5) years from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the compliance guide to each of its future officers and directors; and to all managers and future employees, agents, and representatives having responsibilities re", "verbatim_text": "Defendant, for a period of five (5) years from the date of entry of this Consent Decree, shall provide a copy of this Consent Decree and the compliance guide to each of its future officers and directors; and to all managers and future employees, agents, and representatives having responsibilities related to the operation of any website or online service subject to this Consent Decree, and secure from each such person a signed and dated statement acknowledging receipt of a copy of this Consent Decree and the compliance guide, within thirty (30) days after the person assumes such position or responsibilities.\n\nDefendant shall maintain copies of the signed statements, as well as other information regarding the fact and manner of its compliance, including the name and title of each person to whom a copy of the Consent Decree and compliance guide has been provided and, upon request, shall make the statements and other information available to the Commission.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "01.10_navone_gregory", "company_name": "Gregory Navone", "date_issued": "2010-01-15", "year": 2010, "provision_number": "VIII", "title": "Distribution of Order by Defendant", "text_preview": "IT IS FURTHER ORDERED that for a period of three (3) years from the date of entry of this order, Defendant shall deliver copies of this Order as directed below: A. For any business entity that Defendant controls, directly or indirectly, which collects, maintains, or stores personal information from ", "verbatim_text": "IT IS FURTHER ORDERED that for a period of three (3) years from the date of entry of this order, Defendant shall deliver copies of this Order as directed below: A. For any business entity that Defendant controls, directly or indirectly, which collects, maintains, or stores personal information from or about consumers, Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers, (2) all employees, agents, and representatives of that business who have supervisory responsibilities Page 14 of 17 Case 2:08-cv-01842-KJD-LRL Document 41 Filed 12/30/09 Page 15 of 17 related to the business's compliance with the Order, and (3) any business entity resulting from any change in structure set forth in Section VI(A)(2) of this Order. For current personnel. delivery shall be within (5) days of entry of this Order. For new personnel, delivery shall occur prior to them assuming their responsibilities. For any business entity resulting from any change in structure set forth in Section VI(A)(2) of this Order, delivery shall be at least ten (10) days prior to the change in structure.\n\nB. For any business that collects, maintains, or stores personal information from or about consumers, where Defendant is not a controlling person of the business but he otherwise has responsibility, in whole or in part, for developing or overseeing the implementation of policies and procedures to protect the privacy, security, confidentiality, and integrity of personal information collected from or about consumers by the business, including in connection with its disposal, Defendant must deliver a copy of this Order to all principals and managers of such business before engaging in such conduct.\n\nC. Defendant must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section VIII.", "docket_number": "2:08-cv-01842", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3067-navone-gregory", "administration": "Obama" }, { "case_id": "02.10_controlscan", "company_name": "ControlScan, Inc.", "date_issued": "2010-02-15", "year": 2010, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that, for a period of five (5) years from the date of entry of this Order, Defendant shall deliver copies of this Order as directed below: A. Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers; (2) all of its employees, a", "verbatim_text": "IT IS FURTHER ORDERED that, for a period of five (5) years from the date of entry of this Order, Defendant shall deliver copies of this Order as directed below: A. Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure set forth in Subsection A.2 of Section V titled \"Compliance Reporting.\" For current personnel, delivery shall be within five (5) days of service of this Order upon Defendant. For new personnel, delivery shall occur prior to them assuming their responsibilities. For any business entity resulting from any change in structure set forth in Subsection A.2 of Section V titled \"Compliance Reporting,\" delivery shall be at least ten (10) days prior to the change in structure.\n\nDefendant must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section.", "docket_number": "1:10-cv-00532-JEC", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3165-controlscan-inc", "administration": "Obama" }, { "case_id": "04.10_united_states_of_america_v._central_credit", "company_name": "Central Credit, LLC", "date_issued": "2010-04-15", "year": 2010, "provision_number": "VI", "title": "Distribution of Order by Defendant", "text_preview": "AA.. DDeeffeennddaanntt mmuusstt ddeelliivveerr aa ccooppyy ooff tthhiiss oorrddeerr ttoo ((11)) aallll ooff iittss pprriinncciippaallss,, ooffffiicceerrss,, ddiirreeccttoorrss,, aanndd mmaannaaggeerrss;; ((22)) aallll ooff iittss eemmppllooyyeeeess,, aaggeennttss,, aanndd rreepprreesseennttaattiivv", "verbatim_text": "AA.. DDeeffeennddaanntt mmuusstt ddeelliivveerr aa ccooppyy ooff tthhiiss oorrddeerr ttoo ((11)) aallll ooff iittss pprriinncciippaallss,, ooffffiicceerrss,, ddiirreeccttoorrss,, aanndd mmaannaaggeerrss;; ((22)) aallll ooff iittss eemmppllooyyeeeess,, aaggeennttss,, aanndd rreepprreesseennttaattiivveess wwhhoo eennggaaggee iinn ccoonndduucctt rreellaatteedd ttoo tthhee ssuubbjjeecctt mmaatttteerr ooff tthhiiss OOrrddeerr;; aanndd ((33)) aannyy bbuussiinneess''ss eennttiittyy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn ssttrruuccttuurree sseett ffoorrtthh iinn SSuubbsseeccttiioonn AA ooff tthhee SSeeccttiioonn ttiittlleedd \"\"CCoommpplliiaannccee RReeppoorrttiinngg..\"\" FFoorr ccuurrrreenntt ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll bbee wwiitthhiinn ffiivvee ((55)) ddaayyss ooff sseerrvviiccee ooff tthhiiss OOrrddeerr uuppoonn DDeeffeennddaanntt.. FFoorr nneeww ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll ooccccuurr pprriioorr ttoo tthheemm aassssuummiinngg tthheeiirr rreessppoonnssiibbiilliittiieess.. FFoorr aannyy bbuussiinneessss eennttiittyy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn ssttrruuccttuurree sseett ffoorrtthh iinn SSuubbsseeccttiioonn AA ooff tthhee SSeeccttiioonn ttiittlleedd \"\"CCoommpplliiaannccee RReeppoorrttiinngg,,\"\" ddeelliivveerryy sshhaallll bbee aatt lleeaasstt tteenn ((1100)) ddaayyss pprriioorr ttoo tthhee cchhaannggee iinn ssttrruuccttuurree..\n\nBB.. DDeeffeennddaanntt sshhaallll sseeccuurree aa ssiiggnneedd aanndd ddaatteedd ssttaatteemmeenntt aacckknnoowwlleeddggiinngg rreecceeiipptt ooff tthhiiss OOrrddeerr,, wwiitthhiinn tthhiirrttyy ((3300)) ddaayyss ooff ddeelliivveerryy,, ffrroomm aallll ppeerrssoonnss rreecceeiivviinngg aa ccooppyy ooff tthhee OOrrddeerr ppuurrssuuaanntt ttoo tthhiiss SSeeccttiioonn..", "docket_number": "2:10-cv-00565", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3106-united-states-america-v-central-credit-llc", "administration": "Obama" }, { "case_id": "11.10_echometrix", "company_name": "EchoMetrix, Inc.", "date_issued": "2010-11-15", "year": 2010, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt,, ffoorr aa ppeerriioodd ooff ffoouurr ((44)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll ddeelliivveerr ccooppiieess ooff tthhiiss OOrrddeerr aass ddiirreecctteedd bbeellooww:: AA.. DDe", "verbatim_text": "IITT IISS FFUURRTTHHEERR OORRDDEERREEDD tthhaatt,, ffoorr aa ppeerriioodd ooff ffoouurr ((44)) yyeeaarrss ffrroomm tthhee ddaattee ooff eennttrryy ooff tthhiiss OOrrddeerr,, DDeeffeennddaanntt sshhaallll ddeelliivveerr ccooppiieess ooff tthhiiss OOrrddeerr aass ddiirreecctteedd bbeellooww:: AA.. DDeeffeennddaanntt sshhaallll ddeelliivveerr aa ccooppyy oofftthhiiss OOrrddeerr ttoo:: ((11)) aallll ooff iittss pprriinncciippaallss,, ooffffiicceerrss,, ddiirreeccttoorrss,, --88-- Case 2:10-cv-05516-DRH -ARL Document 1-2 Filed 11/30/10 Page 9 of 10 aanndd mmaannaaggeerrss;; ((22)) aallll ooff iittss eemmppllooyyeeeess,, aaggeennttss,, aanndd rreepprreesseennttaattiivveess wwhhoo eennggaaggee iinn ccoonndduucctt rreellaatteedd ttoo tthhee ssuubbjjeecctt mmaatttteerr ooff tthhiiss OOrrddeerr;; aanndd ((33)) aannyy bbuussiinneessss eennttiittyy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn ssttrruuccttuurree sseett ffoorrtthh iinn SSuubbsseeccttiioonn AA ooff tthhee SSeeccttiioonn ttiittlleedd \"\"CCoommpplliiaannccee RReeppoorrttiinngg..\"\" FFoorr ccuurrrreenntt ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll bbee wwiitthhiinn ffiivvee ((55)) ddaayyss ooff sseerrvviiccee ooff tthhiiss OOrrddeerr uuppoonn DDeeffeennddaanntt.. FFoorr nneeww ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll ooccccuurr pprriioorr ttoo tthheeiirr aassssuummiinngg tthheeiirr rreessppoonnssiibbiilliittiieess.. FFoorr aannyy bbuussiinneessss eennttiittyy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn ssttrruuccttuurree sseett ffoorrtthh iinn SSuubbsseeccttiioonn AA ooff tthhee SSeeccttiioonn ttiittlleedd \"\"CCoommpplliiaannccee RReeppoorrttiinngg,,\"\" ddeelliivveerryy sshhaallll bbee aatt lleeaasstt tteenn ((1100)) ddaayyss pprriioorr ttoo tthhee cchhaannggee iinn ssttrruuccttuurree..\n\nBB.. DDeeffeennddaanntt mmuusstt sseeccuurree aa ssiiggnneedd aanndd ddaatteedd ssttaatteemmeenntt aacckknnoowwlleeddggiinngg rreecceeiipptt ooff tthhee OOrrddeerr,, wwiitthhiinn tthhiirrttyy ((3300)) ddaayyss ooff ddeelliivveerryy,, ffrroomm aallll ppeerrssoonnss rreecceeiivviinngg aa ccooppyy ooff tthhee OOrrddeerr ppuurrssuuaanntt ttoo tthhiiss SSeeccttiioonn..", "docket_number": "2:10-cv-05516-DRH", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3006-echometrix-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "28", "title": "Distribution of Order", "text_preview": "15 A. Corporate Defendant: The Corporate Defendant must deliver a copy 16 of this Order to: (1) all of its principals, officers, directors, and 17 managers of any business engaged in conduct related to the subject 18 matter of the Order; (2) all employees, agents, and representatives 19 who have res", "verbatim_text": "15 A. Corporate Defendant: The Corporate Defendant must deliver a copy 16 of this Order to: (1) all of its principals, officers, directors, and 17 managers of any business engaged in conduct related to the subject 18 matter of the Order; (2) all employees, agents, and representatives 19 who have responsibilities related to the operation of any website or 20 online service subject to this Order; and (3) any business entity 21 resulting from any change in structure set forth in Subsection A.2. of 22 the Section titled \"Compliance Reporting.\" For current personnel, 23 delivery shall be within five (5) days of service of this Order upon the 24 Corporate Defendant. For new personnel, delivery shall occur prior 25 to their assuming their responsibilities. For any business entity 26 resulting from any change in structure set forth in Subsection A.2. of 27 the Section titled \"Compliance Reporting,\" delivery shall be at least 28 ten (10) days prior to the change in structure.\n\n1 B. Individual Defendant as a control person: For any business engaged 2 in conduct related to the subject matter of the Order that the 3 Individual Defendant controls, directly or indirectly, or in which the 4 Individual Defendant has a majority ownership interest, the 5 Individual Defendant must deliver a copy of this Order to: (1) all 6 principals, officers, directors, and managers; and (2) all employees, 7 agents, and representatives who have responsibilities related to the 8 operation of any website or online service subject to this Order. For 9 current personnel, delivery shall be within five (5) days of service of 10 this Order upon the Individual Defendant. For new personnel, 11 delivery shall occur prior to their assuming their responsibilities.\n\n12 C. Individual Defendant as employee or non-control person: For any 13 business where the Individual Defendant is not a controlling person 14 of a business but otherwise engages in conduct related to the subject 15 matter of this Order, the Individual Defendant must deliver a copy of 16 this Order to all principals and managers of such business before 17 engaging in such conduct.\n\n18 D. Defendants must secure a signed and dated statement acknowledging 19 receipt of the Order, within thirty (30) days of delivery, from all 20 persons receiving a copy of the Order pursuant to this Section. 21 Defendants shall maintain copies of the signed statements, as well as 22 other information regarding the fact and manner of its compliance, 23 including the name and title of each person to whom a copy of the 24 Order has been provided and, upon request, shall make the statements 25 and other information available to the Commission.", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "06.11_teletrack", "company_name": "TELETRACK, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "A. Defendant must deliver a copy of this Order to (1) all of its officers, vice presidents, and other more senior personnel; (2) all of its directors, managers, employees, agents, and representatives who engage in conduct related to the subject matter of this Order; and (3) any business entity resul", "verbatim_text": "A. Defendant must deliver a copy of this Order to (1) all of its officers, vice presidents, and other more senior personnel; (2) all of its directors, managers, employees, agents, and representatives who engage in conduct related to the subject matter of this Order; and (3) any business entity resulting from any change in structure set forth in Subsection A of the Section titled \"Compliance Reporting.\" For current personnel, delivery shall be within five (5) days of service of this order upon Defendant. For new personnel, delivery shall occur not later than ten (10) days after assuming their responsibilities. For any business entity resulting from any change in structure set forth in Subsection A of the Section titled \"Compliance Reporting,\" delivery shall occur not later than ten (10) days following the change in structure.\n\nB. Defendant must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section.", "docket_number": "1 11-CV-2060", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3075-teletrack-inc", "administration": "Obama" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "XI", "title": "Distribution of Order", "text_preview": "22 A. Corporate Defendant: Corporate Defendant must deliver a copy of 23 this Order to (1) all of its principals, officers, directors, and managers; 24 (2) all of its employees, agents, and representatives who engage in 25 conduct related to the subject matter of the Order; and (3) any 26 business e", "verbatim_text": "22 A. Corporate Defendant: Corporate Defendant must deliver a copy of 23 this Order to (1) all of its principals, officers, directors, and managers; 24 (2) all of its employees, agents, and representatives who engage in 25 conduct related to the subject matter of the Order; and (3) any 26 business entity resulting from any change in structure set forth in 27 Subsection A.2 of the Section titled “Compliance Reporting.” For 28 current personnel, delivery shall be within five (5) days of service of 15 Case 2:09-cv-05276-DDP -E Document 57 Filed 05/20/11 Page 16 of 17 Page ID #:1260 1 this Order upon such Defendant. For new personnel, delivery shall 2 occur prior to them assuming their responsibilities. For any business 3 entity resulting from any change in structure set forth in Subsection 4 A.2 of the Section titled “Compliance Reporting,” delivery shall be at 5 least ten (10) days prior to the change in structure.\n\n6 B. Individual Defendant as Control Person: For any business that the 7 Individual Defendant controls, directly or indirectly, or in which such 8 Defendant has a majority ownership interest, such Defendant must 9 deliver a copy of this Order to (1) all principals, officers, directors, 10 and managers of that business; (2) all employees, agents, and 11 representatives of that business who engage in conduct related to the 12 subject matter of the Order; and (3) any business entity resulting from 13 any change in structure set forth in Subsection A.2 of the Section 14 titled “Compliance Reporting.” For current personnel, delivery shall 15 be within five (5) days of service of this Order upon such Defendant. 16 For new personnel, delivery shall occur prior to them assuming their 17 responsibilities. For any business entity resulting from any change in 18 structure set forth in Subsection A.2 of the Section titled “Compliance 19 Reporting,” delivery shall be at least ten (10) days prior to the change 20 in structure.\n\n21 C. Individual Defendant as employee or non-control person: For any 22 business where the Individual Defendant is not a controlling person of 23 a business but otherwise engages in conduct related to the subject 24 matter of this Order, such Defendant must deliver a copy of this Order 25 to all principals and managers of such business before engaging in 26 such conduct.\n\n27 D. All Defendants must secure a signed and dated statement 28 acknowledging receipt of the Order, within thirty (30) days of 16 Case 2:09-cv-05276-DDP -E Document 57 Filed 05/20/11 Page 17 of 17 Page ID #:1261 1 delivery, from all persons receiving a copy of the Order pursuant to 2 this Section.", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "26", "title": "Distribution of Order", "text_preview": "12 A. Corporate Defendant: The Corporate Defendant must deliver a copy of this Order 13 to: (1) all of its principals, officers, directors, and managers; (2) all of its 14 employees, agents, and representatives who have responsibilities related to the 15 operation of any website or online service su", "verbatim_text": "12 A. Corporate Defendant: The Corporate Defendant must deliver a copy of this Order 13 to: (1) all of its principals, officers, directors, and managers; (2) all of its 14 employees, agents, and representatives who have responsibilities related to the 15 operation of any website or online service subject to this Order; and (3) any 16 business entity resulting from any change in structure set forth in Subsection A.2. 17 ofthe Section titled \"Compliance Reporting.\" For current personnel, delivery 18 shall be within five (5) days of service of this Order upon each such Defendant. 19 For new personnel, delivery shall occur prior to their assuming their 20 responsibilities. For any business elltity resulting from any change in structure set 21 forth in Subsection A.2. of the Section titled \"Compliance Reporting,''> delivery 22 shall be at least ten (10) days prior to the change in structure.\n\n23 B. Individual Defendant as control person: For any business engaged in activities 24 related to the subject matter of this Order, and that the Individual Defendant owns 25 a majority interest in or directly or indirectly controls, Individual Defendant must 26 deliver a copy of this Order to: (1) all principals, officers, directors, and managers 27 of that business; (2) all employees, agents, and representatives of that business 28 who engage in activities related to the subject matter of the Order; and (3) any onsent Decree and Order Page 11 of15 Case5:11-cv-03958-PSG Document7 Filed09/08/11 Page12 of 15 1 business entity resulting from any change in structure set forth in Subsection A.2. 2 of the Section titled \"Compliance Reporting.\" For current personnel, delivery 3 shall be within five (5) days of service of this Order upon such Defendant. For 4 new personnel, delivery shall occur prior to their assuming their responsibilities. 5 For any business entity resulting from any change in structure set forth in 6 Subsection A.2. of the Section titled \"Compliance Reporting,\" delivery shall be at 7 least ten (10) days prior to the change in structure.\n\n8 C. Defendants must secure a signed and dated statement acknowledging receipt of 9 the Order, within thirty (30) days of delivery, from all persons receiving a copy of 10 the Order pursuant to this Se.ction. Defendants shall maintain copies of the signed 11 statements, as well as other information regarding the fact and manner of its 12 compliance, including the name and title of each person to whom a copy of the 13 Order has been provided and, upon request, shall make the statements and other 14 information available to the Commission.", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" }, { "case_id": "10.11_frostwire_llc_and_angel_leon", "company_name": "Frostwire LLC", "date_issued": "2011-10-15", "year": 2011, "provision_number": "8", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that, for a period of three (3) years from the date of entry of this Order, Defendants shall deliver copies of the Order as directed below: Corporate Defendant: The Corporate Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and mana", "verbatim_text": "IT IS FURTHER ORDERED that, for a period of three (3) years from the date of entry of this Order, Defendants shall deliver copies of the Order as directed below: Corporate Defendant: The Corporate Defendant must deliver a copy of this Order to (1) all of its principals, officers, directors, and managers; (2) all of its employees, agents, and representatives who engage in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure set forth in Subsection A.2 of the Section titled ldcompliance Reporting.'' For current personnel, delivery shall be within five (5) days of service of this Order upon such Defendant. For new personnel, delivery shall occur prior to their assuming their responsibilities. For any business entity resulting from any change in structure set forth in Subsection A.2 of the Section titled Sûcompliance Reporting,'' delivery shall be at least ten (1 0) days prior to the change in structure.\n\nB. Individual Defendant as control person: For any business that Individual Defendant controls, directly or indirectly, or in which he has a majority ownership interest, he must deliver a copy of this Order to (1) al1 principals, ofGcers, directors, and managers of that business; (2) al1 employees, agents, and representatives of that business who engage in conduct related to the subject matter of the Order; and (3) any business entity resulting from any change in structure set forth in Subsection A.2 of the Section titled (çcompliance Reporting.'' For current personnel, delivery shall be within five (5) days of service of this Order upon lndividual Defendant. For new personnel, delivery shall occur prior to their assuming their responsibilities. For any business entity resulting from any change in stnlcture set forth in Subsection A.2 of the Section titled çscompliance Reporting,'' delivery shall be at least ten (10) days prior to the change in structure.\n\nDefendants must secure a signed and dated statement acknowledging receipt of the Order, within thirty (30) days of delivery, from a11 persons receiving a copy of the Order pursuant to this Section.", "docket_number": "11-23643-CV-GRAHAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3041-frostwire-llc-angel-leon", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "28", "title": "Distribution of Order", "text_preview": "AA.. DDeeffeennddaanntt aass aa ccoonnttrrooll ppeerrssoonn:: FFoorr aannyy bbuussiinneessss tthhaatt tthhee DDeeffeennddaanntt ccoonnttrroollss,, ddiirreeccttllyy oorr iinnddiirreeccttllyy,, oorr iinn wwhhiicchh tthhee DDeeffeennddaanntt hhaass aa mmaajjoorriittyy oowwnneerrsshhiipp iinntteerreesst", "verbatim_text": "AA.. DDeeffeennddaanntt aass aa ccoonnttrrooll ppeerrssoonn:: FFoorr aannyy bbuussiinneessss tthhaatt tthhee DDeeffeennddaanntt ccoonnttrroollss,, ddiirreeccttllyy oorr iinnddiirreeccttllyy,, oorr iinn wwhhiicchh tthhee DDeeffeennddaanntt hhaass aa mmaajjoorriittyy oowwnneerrsshhiipp iinntteerreesstt,, tthhee DDeeffeennddaanntt mmuusstt ddeelliivveerr aa ccooppyy ooff tthhiiss OOrrddeerr ttoo:: ((11)) aallll pprriinncciippaallss,, ooffffiicceerrss,, ddiirreeccttoorrss,, aanndd mmaannaaggeerrss;; aanndd ((22)) aaUU eemmppllooyyeeeess,, aaggeennttss,, aanndd rreepprreesseennttaattiivveess wwhhoo hhaavvee rreessppoonnssiibbiilliittiieess rreellaatteedd ttoo tthhee ooppeerraattiioonn ooff aannyy \\\\vveebbssiittee oorr oonnlliinnee sseerrvviiccee ssuubbjjeecctt ttoo tthhiiss OOrrddeerr aanndd ((33)) aannyy bbuussiinneessss eennttiittyy rreessuullttiinngg ffrroomm aannyy cchhaannggee iinn ssttrruuccttuurree sseett ffoorrtthh iinn PPaarraaggrraapphh 2266..AA..22.. ooff tthhee SSeeccttiioonn ttiittlleedd \"\"CC0011vvllPPLLIIAANNCCEE RREEPPOORRTTIINNGG..\"\" FFoorr ccuurrrreenntt ppeerrssoonnnneell ddeelliivveerryy tt sshhaallll bbee wwiitthhiinn ffiivvee ((55)) ddaayyss ooff sseerrvviiccee ooff tthhiiss OOrrddeerr uuppoonn tthhee DDeeffeennddaanntt.. FFoorr nneeww ppeerrssoonnnneell,, ddeelliivveerryy sshhaallll ooccccuurr pprriioorr ttoo tthheeiirr aassssuummiinngg tthheeiirr rreessppoonnssiibbiilliittiieess..\n\nBB,, DDeeffeennddaanntt aass eemmppllooyyeeee oorr nnoonn--ccoonnttrrooll ppeerrssoonn:: FFoorr aannyy bbuussiinneessss wwhheerree tthhee DDeeffeennddaanntt iiss nnoott aa ccoonnttrroolllliinngg ppeerrssoonn ooff aa bbuussiinneessss bbuutt ootthheerrwwiissee eennggaaggeess iinn ccoonndduucctt rreellaatteedd ttoo tthhee ssuubbjjeecctt mmaatttteerr ooff tthhiiss OOrrddeerr,, tthhee DDeeffeennddaanntt mmuusstt ddeelliivveerr aa ccooppyy ooff tthhiiss OOrrddeerr ttoo aallll pprriinncciippaallss aanndd mmaannaaggeerrss ooff ssuucchh bbuussiinneessss bbeeffoorree eennggaaggiinngg iinn ssuucchh ccoonndduucctt\n\nCC.. DDeeffeennddaanntt mmuusstt sseeccuurree aa ssiiggnneedd aanndd ddaatteedd ssttaatteemmeenntt aacckknnoowwlleeddggiinngg rreecceeiipptt ooff tthhee OOrrddeerr,, \\\\vviitthhiinn tthhiirrttyy ((3300)) ddaayyss ooff ddeelliivveerryy,, ffrroomm aallll PPaaggee 1166 ooff22 00 Case 1:11-cv-03846-JOF Document 3 Filed 02/01/12 Page 17 of 17 CCaassee 11:: 1111--ccvv--0033884466--JJOOFF ~~ hhii ppeerrssoonnss rreecceeii vviinngg aa ccooppyy ooff tthhee OOrrddeerr ppuurrssuuaanntt ttoo tthhiiss SSeeccttiioonn.. DDeeffeennddaanntt sshhaallll mmaaiinnttaaiinn ccooppiieess ooff tthhee ssiiggnneedd ssttaatteemmeennttss,, aass wweellll aass ootthheerr iinnffoorrmmaattiioonn rreeggaarrddiinngg tthhee ff11iicctt aanndd mmaannnneerr ooff iittss ccoommpplliiaannccee,, iinncclluuddiinngg tthhee nnaammee aanndd ttiittllee ooff eeaacchh ppeerrssoonn ttoo wwhhoomm aa ccooppyy ooff tthhee OOrrddeerr hhaass bbeeeenn pprroovviiddeedd aanndd,, uuppoonn rreeqquueesstt,, sshhaallll mmaakkee tthhee ssttaatteemmeennttss aanndd ootthheerr iinnffoorrrrnnaattiioonn aavvaaiillaabbllee ttoo tthhee CCoommmmiissssiioonn..", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" }, { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VI", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order, and to all current and future employees, agents, and representatives having responsib", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order, and to all current and future employees, agents, and representatives having responsibilities relating to the subject matter of this order. Respondent\n\nshall deliver this order to such current personnel within thirty (30) days after service of this order, and to such future personnel within thirty (30) days after the person assumes such position\n\norder, and to such future personnel within thirty (30) days after the person assumes such position or responsibilities. From each person to whom respondent delivers a copy of this order,\n\nor responsibilities. From each person to whom respondent delivers a copy of this order, respondent must obtain a signed and dated acknowledgment of receipt of this order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "VII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for curr", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this order. Delivery must occur within seven days after the date of service of the order for current personnel. For new personnel, delivery must occur before they\n\nservice of the order for current personnel. For new personnel, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this\n\nassume their responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "VIII", "title": "Distribution of Order", "text_preview": "IT IS FURTHER ORDERED that respondent must deliver a copy of this Order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this Order and to all franchisee principals. Delivery must occur within thirty (30) days after th", "verbatim_text": "IT IS FURTHER ORDERED that respondent must deliver a copy of this Order to all current and future principals, officers, directors, and managers who have responsibilities related to the subject matter of this Order and to all franchisee principals. Delivery must occur within thirty (30) days after the date of service of the Order for current personnel and franchisee principals. For new personnel and franchisee principals, delivery must occur before they assume\n\nprincipals. For new personnel and franchisee principals, delivery must occur before they assume their responsibilities. From each individual to whom respondent delivers a copy of this Order,\n\ntheir responsibilities. From each individual to whom respondent delivers a copy of this Order, respondent must obtain a signed and dated acknowledgment of receipt of this Order, with any electronic signatures complying with the requirements of the E-Sign Act, 15 U.S.C. § 7001 et seq.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" }, { "case_id": "10.19_lifelock", "company_name": "LifeLock, Inc.", "date_issued": "2019-10-15", "year": 2019, "provision_number": "VIII", "title": "Distribution of Order", "text_preview": "1 A. LifeLock must deliver a copy of the Permanent Injunction and this Order 2 to: (1) all of its principals, officers, directors, and managers; (2) all of its employees, 3 agents, and representatives who engage in conduct related to the subject matter of the 4 Permanent Injunction and this Order; a", "verbatim_text": "1 A. LifeLock must deliver a copy of the Permanent Injunction and this Order 2 to: (1) all of its principals, officers, directors, and managers; (2) all of its employees, 3 agents, and representatives who engage in conduct related to the subject matter of the 4 Permanent Injunction and this Order; and (3) any business entity resulting from any 5 change in structure set forth in Subsection A of the Section of this Order titled 6 “Compliance Reporting.” For current personnel, delivery shall occur within seven (7) 7 days of entry of this Order. For all others, delivery shall occur prior to them assuming 8 their responsibilities. For any business entity resulting from any change in structure set 9 forth in Subsection A of the Section of this Order titled “Compliance Reporting,” 10 delivery shall be at least ten (10) days prior to the change in structure.\n\n11 B. LifeLock must secure a signed and dated statement acknowledging receipt 12 of the Permanent Injunction and this Order, within thirty (30) days of delivery, from all 13 persons receiving a copy of the Permanent Injunction and this Order pursuant to this 14 Section.", "docket_number": "CV-10-00530-PHX-JJT", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3069-x100023-lifelock-inc-corporation", "administration": "Trump (1st)" } ], "most_recent_date": "2019-10-15" }, { "id": "corporate-change-notification", "name": "Corporate Change Notification", "is_structural": true, "case_count": 91, "variant_count": 91, "year_range": [ 1997, 2016 ], "most_recent_year": 2016, "enforcement_topics": [ "FCRA", "GLBA", "Section 5 Only" ], "practice_areas": [ "Data Security", "Financial Practices", "Other", "Privacy" ], "variants": [ { "case_id": "08.97_bruno_s", "company_name": "Bruno's Inc.", "date_issued": "1997-08-15", "year": 1997, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Federal Trade Commission at least thirty (30) days prior to any proposed change in the corporate structure of respondent such as dissolution, assignment, or sale resulting in the emergence of a successor operation, the creation or dissolution of", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Federal Trade Commission at least thirty (30) days prior to any proposed change in the corporate structure of respondent such as dissolution, assignment, or sale resulting in the emergence of a successor operation, the creation or dissolution of subsidiaries or divisions, or any other change in the corporation which may affect compliance obligations arising out of the Order.", "docket_number": "C-3760", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3086-brunos-inc-matter", "administration": "Clinton" }, { "case_id": "09.97_aldi", "company_name": "ALDI INC.", "date_issued": "1997-09-15", "year": 1997, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Federal Trade Commission at least thirty (30) days prior to any proposed change in the corporation that may affect compliance obligations arising under this Order, including, but not limited to a dissolution, assig", "verbatim_text": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Federal Trade Commission at least thirty (30) days prior to any proposed change in the corporation that may affect compliance obligations arising under this Order, including, but not limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that with respect to any proposed change in the corporation about which respondent learns less than thirty days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-3764", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/962-3064-aldi-inc-matter", "administration": "Clinton" }, { "case_id": "08.99_liberty_financial_companies", "company_name": "Liberty Financial Companies, Inc.", "date_issued": "1999-08-15", "year": 1999, "provision_number": "IX", "title": "Notification of Corporate Changes", "text_preview": "successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emerg", "verbatim_text": "", "docket_number": "C-3891", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/982-3522-liberty-financial-companies-inc", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "IV", "title": "Notification of Changes Affecting Compliance", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other", "verbatim_text": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor entity; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the entity name or address. Provided, however, that, with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "File No.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "08.99_first_american_real_estate_solutions_ll", "company_name": "First American Real Estate Solutions, LLC", "date_issued": "1999-08-15", "year": 1999, "provision_number": "IV", "title": "Compliance Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other", "verbatim_text": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor entity; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the entity name or address. Provided, however, that, with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "DOCKET NO.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/952-3267-first-american-real-estate-solutions-ll", "administration": "Clinton" }, { "case_id": "12.02_microsoft_corporation", "company_name": "Microsoft Corporation", "date_issued": "2002-12-15", "year": 2002, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent Microsoft Corporation, and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, ass", "verbatim_text": "", "docket_number": "C-4069", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "G.W. Bush" }, { "case_id": "05.03_educational_research_center_of_america_student_marketing_group_marian_sanjana_and_jan_stumacher", "company_name": "Educational Research Center of America, Inc.", "date_issued": "2003-05-15", "year": 2003, "provision_number": "VII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that Respondents ERCA and SMG and their successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignme", "verbatim_text": "IT IS FURTHER ORDERED that Respondents ERCA and SMG and their successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which a Respondent learns less than thirty (30) days prior to the date such action is to take place, the Respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the\n\nin the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which a Respondent learns less than thirty (30) days prior to the date such action is to take place, the Respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the\n\nobtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4079", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3249-educational-research-center-america-inc-student-marketing-group-inc-marian-sanjana-jan-stumacher", "administration": "G.W. Bush" }, { "case_id": "08.03_guess_and_guess.com", "company_name": "GUESS?, INC.", "date_issued": "2003-08-15", "year": 2003, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that Respondents shall notify the Commission at least thirty (30) days prior to any change in either corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would r", "verbatim_text": "IT IS FURTHER ORDERED that Respondents shall notify the Commission at least thirty (30) days prior to any change in either corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in either corporation about which either Respondent learns less than thirty (30) days prior to the 5 date such action is to take place, Respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nchange in either corporate name or address. Provided, however, that, with respect to any proposed change in either corporation about which either Respondent learns less than thirty (30) days prior to the 5 date such action is to take place, Respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4091", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/022-3260-guess-inc-guesscom-inc-matter", "administration": "G.W. Bush" }, { "case_id": "06.04_mts", "company_name": "MTS, Inc.", "date_issued": "2004-06-15", "year": 2004, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that Respondents shall notify the Commission at least thirty (30) days prior to any change in either corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would r", "verbatim_text": "IT IS FURTHER ORDERED that Respondents shall notify the Commission at least thirty (30) days prior to any change in either corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition following the dismissal or closing of the current bankruptcy cases; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in either corporation about which either Respondent learns less than thirty (30) days prior to the date such action is to take place, Respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4110", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3209-mts-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "10.04_bonzi_software", "company_name": "Bonzi Software, Inc.", "date_issued": "2004-10-15", "year": 2004, "provision_number": "VII", "title": "Corporate Change Notification — Bonzi Software, Inc.", "text_preview": "IT IS FURTHER ORDERED that respondent Bonzi Software, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assi", "verbatim_text": "IT IS FURTHER ORDERED that respondent Bonzi Software, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4126", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3016-bonzi-software-inc", "administration": "G.W. Bush" }, { "case_id": "12.04_gateway_learning", "company_name": "Gateway Learning Corporation", "date_issued": "2004-12-15", "year": 2004, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent Gateway Learning Corporation and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this Order, including, but not limited to, a dissolut", "verbatim_text": "", "docket_number": "C-4120", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3047-gateway-learning-corp-matter", "administration": "G.W. Bush" }, { "case_id": "01.05_sunbelt_lending_services", "company_name": "Sunbelt Lending Services, Inc.", "date_issued": "2005-01-15", "year": 2005, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "", "docket_number": "C-4129", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3153-sunbelt-lending-services-inc-matter", "administration": "G.W. Bush" }, { "case_id": "03.05_petco_animal_supplies_in_th_matter_of", "company_name": "PETCO ANIMAL SUPPLIES, INC.", "date_issued": "2005-03-15", "year": 2005, "provision_number": "VI", "title": "Compliance Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nProvided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4133", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/032-3221-petco-animal-supplies-inc-th-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_vision_i_properties", "company_name": "Vision I Properties, LLC", "date_issued": "2005-04-15", "year": 2005, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that Respondent Vision One and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this Order, including, but not limited to, a dissolution, assignment, s", "verbatim_text": "", "docket_number": "C-4135", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3068-vision-i-properties-llc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "04.05_nationwide_mortgage_group_and_john_d._eubank", "company_name": "Nationwide Mortgage Group, Inc.", "date_issued": "2005-04-15", "year": 2005, "provision_number": "V", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resu", "verbatim_text": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondents learn less than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nhowever, that, with respect to any proposed change in the corporation about which respondents learn less than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "Docket No. 9319", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3104-nationwide-mortgage-group-inc-john-d-eubank-matter", "administration": "G.W. Bush" }, { "case_id": "09.05_bj_s_wholesale_club", "company_name": "BJ's Wholesale Club, Inc.", "date_issued": "2005-09-15", "year": 2005, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that Respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "", "docket_number": "C-4148", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/042-3160-bjs-wholesale-club-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.05_superior_mortgage", "company_name": "Superior Mortgage Corporation", "date_issued": "2005-12-15", "year": 2005, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "", "docket_number": "C-4153", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3136-superior-mortgage-corp-matter", "administration": "G.W. Bush" }, { "case_id": "03.06_dsw_inc._in_the_matter_of", "company_name": "DSW Inc.", "date_issued": "2006-03-15", "year": 2006, "provision_number": "V", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4157", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3096-dsw-incin-matter", "administration": "G.W. Bush" }, { "case_id": "06.06_nations_title_agency_nations_holding_company_and_christopher_m._likens.", "company_name": "Nations Title Agency, Inc.", "date_issued": "2006-06-15", "year": 2006, "provision_number": "VIII", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondents and their successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, mer", "verbatim_text": "IT IS FURTHER ORDERED that respondents and their successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondents learn less than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4161", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3117-nations-title-agency-inc-nations-holding-company-christopher-m-likens-matter", "administration": "G.W. Bush" }, { "case_id": "09.06_cardsystems_solutions_and_solidus_networks_dba_pay_by_touch_solutions", "company_name": "CardSystems Solutions, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "", "docket_number": "C-4168", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3148-cardsystems-solutions-inc-solidus-networks-inc-dba-pay-touch-solutions-matter", "administration": "G.W. Bush" }, { "case_id": "04.07_guidance_software", "company_name": "Guidance Software, Inc.", "date_issued": "2007-04-15", "year": 2007, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\na bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4187", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3057-guidance-software-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_ingenix", "company_name": "Ingenix, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or ", "verbatim_text": "", "docket_number": "C-4214", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3190-ingenix-inc-matter", "administration": "G.W. Bush" }, { "case_id": "02.08_milliman", "company_name": "Milliman, Inc.", "date_issued": "2008-02-15", "year": 2008, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or ", "verbatim_text": "", "docket_number": "C-4213", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3189-milliman-inc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_goal_financial", "company_name": "GOAL FINANCIAL, LLC", "date_issued": "2008-04-15", "year": 2008, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent and its successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the limited liability company that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, s", "verbatim_text": "", "docket_number": "C-4216", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3013-goal-financial-llc-matter", "administration": "G.W. Bush" }, { "case_id": "04.08_life_is_good_and_life_is_good_retail", "company_name": "Life is good, Inc.", "date_issued": "2008-04-15", "year": 2008, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondents and their successors and assigns shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, mer", "verbatim_text": "", "docket_number": "C-4218", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3046-life-good-inc-life-good-retail-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_reed_elsevier_inc._and_seisint", "company_name": "Reed Elsevier Inc. and Seisint, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that each respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would ", "verbatim_text": "", "docket_number": "C-4226", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/052-3094-reed-elsevier-inc-seisint-inc-matter", "administration": "G.W. Bush" }, { "case_id": "08.08_tjx_companies_the", "company_name": "The TJX Companies, Inc.", "date_issued": "2008-08-15", "year": 2008, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "", "docket_number": "C-4227", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3055-tjx-companies-inc-matter", "administration": "G.W. Bush" }, { "case_id": "12.08_premier_capital_lending", "company_name": "Premier Capital Lending, Inc.", "date_issued": "2008-12-15", "year": 2008, "provision_number": "VIII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would r", "verbatim_text": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondents learn fewer than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4241", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0723004-premier-capital-lending-inc-et-al-matter", "administration": "G.W. Bush" }, { "case_id": "03.09_gencia_corporation_and_compgeeks.com_also_dba_computer_geeks_discount_outlet_and_geeks.com", "company_name": "Genica Corporation", "date_issued": "2009-03-15", "year": 2009, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would r", "verbatim_text": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Page 5 of 6 order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondents learn fewer than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4252", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1923258-microsoft-corporation-us-v", "administration": "Obama" }, { "case_id": "06.09_james_b._nutter_company", "company_name": "James B. Nutter & Company", "date_issued": "2009-06-15", "year": 2009, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the company name or address. Provided, however, that, with respect to any proposed change in the company about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4258", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3108-james-b-nutter-company-corporation-matter", "administration": "Obama" }, { "case_id": "01.10_expatedge_partners_ll", "company_name": "ExpatEdge Partners, LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nAll notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4269", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923138-expatedge-partners-ll", "administration": "Obama" }, { "case_id": "01.10_onyx_graphics", "company_name": "Onyx Graphics, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nAll notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4270", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923139-onyx-graphics-inc", "administration": "Obama" }, { "case_id": "01.10_collectify_ll", "company_name": "Collectify LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nAll notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4272", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3142-collectify-ll", "administration": "Obama" }, { "case_id": "01.10_world_innovators", "company_name": "World Innovators, Inc.", "date_issued": "2010-01-15", "year": 2010, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4282", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923137-world-innovators-inc-matter", "administration": "Obama" }, { "case_id": "01.10_progressive_gaitways_ll", "company_name": "Progressive Gaitways LLC", "date_issued": "2010-01-15", "year": 2010, "provision_number": "IV", "title": "Compliance Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4271", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/0923141-progressive-gaitways-ll", "administration": "Obama" }, { "case_id": "06.10_dave_buster_s_in_the_matter_of", "company_name": "Dave & Buster's, Inc.", "date_issued": "2010-06-15", "year": 2010, "provision_number": "V", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nAll notices required by this Part shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4291", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3153-dave-busters-incin-matter", "administration": "Obama" }, { "case_id": "03.11_us_search", "company_name": "US Search, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that, respondents US Search, Inc. and US Search, LLC, and their successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation or business entity that may affect compliance obligations arising under this order, including but", "verbatim_text": "IT IS FURTHER ORDERED that, respondents US Search, Inc. and US Search, LLC, and their successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation or business entity that may affect compliance obligations arising under this order, including but not limited to: incorporation or other organization; a dissolution, assignment, sale, merger, or other action; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the business name or address. Provided, however, that, with respect to any proposed change in the corporation or business entity about which a respondent learns less than thirty (30) days prior to the date such action is to take place, such respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580, with the subject line FTC v. US Search, Inc. and US Search, LLC. Provided, however, that, in lieu of overnight courier, notices may be sent by first- class mail, but only if an electronic version of such notices is contemporaneously sent to the Commission at Debrief@ftc.gov.", "docket_number": "C-4317", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/us-search-inc", "administration": "Obama" }, { "case_id": "03.11_twitter", "company_name": "Twitter, Inc.", "date_issued": "2011-03-15", "year": 2011, "provision_number": "VI", "title": "Compliance Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\naddress. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Paragraph shall be sent by certified mail to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4316", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/2023062-twitter-inc-us-v", "administration": "Obama" }, { "case_id": "06.11_ceridian_corporation", "company_name": "Ceridian Corporation", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line In the matter of Ceridian Corporation, FTC File No.1023160. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.", "docket_number": "C-4325", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3160-ceridian-corporation-matter", "administration": "Obama" }, { "case_id": "06.11_chitika", "company_name": "CHITIKA, INC.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that Chitika, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the entity that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, o", "verbatim_text": "IT IS FURTHER ORDERED that Chitika, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the entity that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor entity; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the entity name or address. Provided, however, that with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580, with the subject line FTC v. Chitika.\n\nentity name or address. Provided, however, that with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices", "docket_number": "C-4324", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023087-chitika-inc-matter", "administration": "Obama" }, { "case_id": "06.11_lookout_services", "company_name": "Lookout Services, Inc.", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line In the matter of Lookout Services, Inc., FTC File No.1023076. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.", "docket_number": "C-4326", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3076-lookout-services-inc-matter", "administration": "Obama" }, { "case_id": "08.11_settlementone_credit_corporation", "company_name": "SettlementOne Credit Corporation", "date_issued": "2011-08-15", "year": 2011, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporations that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would res", "verbatim_text": "IT IS FURTHER ORDERED that respondents shall notify the Commission at least thirty (30) days prior to any change in the corporations that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that with respect to any proposed change in the corporations about which respondents learn less than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania 6 Avenue NW, Washington, D.C. 20580, with the subject line FTC v. SettlementOne Credit Corporation, and Sackett National Holdings, Inc. Provided, however, that, in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of such notices is contemporaneously sent to the Commission at DEbrief@ftc.gov.", "docket_number": "C-4330", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/082-3208-settlementone-credit-corporation", "administration": "Obama" }, { "case_id": "08.11_acranet", "company_name": "ACRAnet, Inc.", "date_issued": "2011-08-15", "year": 2011, "provision_number": "VII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line FTC v. ACRAnet, Inc. Provided, however, that, in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of such notices is contemporaneously sent to the Commission at DEbrief@ftc.gov.", "docket_number": "C-4331", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3088-acranet-inc-matter", "administration": "Obama" }, { "case_id": "10.11_google", "company_name": "Google Inc.", "date_issued": "2011-10-15", "year": 2011, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\naddress. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. All notices required by this Part shall be sent by certified mail to the Associate Director, Page 6 of 7 Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, Washington, D.C. 20580.", "docket_number": "C-4336", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/google-inc", "administration": "Obama" }, { "case_id": "12.11_scanscout", "company_name": "ScanScout, Inc.", "date_issued": "2011-12-15", "year": 2011, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this order shall be sent by hand delivery or overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580, with the subject line In the Matter of ScanScout, Inc. FTC File No. 1023185. Provided, however, that, in lieu of hand delivery or overnight courier, a notice may be sent by first-class mail, but only if an electronic version of such notice is contemporaneously sent to the Commission by e-mail to DEbrief@ftc.gov.", "docket_number": "C-4344", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3185-scanscout-inc-matter", "administration": "Obama" }, { "case_id": "09.12_myspace", "company_name": "MYSPACE LLC", "date_issued": "2012-09-15", "year": 2012, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would resul", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about\n\naddress. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4369", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3058-myspace-llc-matter", "administration": "Obama" }, { "case_id": "10.12_franklin_s_budget_car_sales_also_dba_franklin_toyotascion", "company_name": "Franklin's Budget Car Sales, Inc., also dba Franklin Toyota/Scion", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VII", "title": "Notification of Changes Affecting Compliance", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the Page 5 of 7 proposed filing of a bankruptcy petition; or a change in respondent’s name or address. Provided, however, that, with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director, Division of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line “In re Franklin’s Budget Car Sales, Inc., FTC File Number 1023094.” Provided, however, that, in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of such notices is contemporaneously sent to the Commission at DEBrief@ftc.gov.", "docket_number": "C-4371", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3094-franklins-budget-car-sales-inc-also-dba-franklin-toyotascion-matter", "administration": "Obama" }, { "case_id": "10.12_epn_also_dba_checknet", "company_name": "EPN, Inc., also d/b/a Checknet, Inc.", "date_issued": "2012-10-15", "year": 2012, "provision_number": "VI", "title": "Notification of Changes Affecting Compliance", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in respondent’s name or address. Provided,\n\nhowever, that, with respect to any proposed change in the entity about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Page 5 of 7", "docket_number": "C-4370", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3143-epn-inc-also-dba-checknet-inc-matter", "administration": "Obama" }, { "case_id": "02.13_compete", "company_name": "Compete, Inc.", "date_issued": "2013-02-15", "year": 2013, "provision_number": "X", "title": "Notice of Corporate Changes", "text_preview": "notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the cre", "verbatim_text": "notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary (including an LLC), parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in respondent’s name or address. Provided, however, that with respect to any proposed change about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\npetition; or a change in respondent’s name or address. Provided, however, that with respect to any proposed change about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4384", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3155-compete-inc", "administration": "Obama" }, { "case_id": "05.13_cbr_systems", "company_name": "CBR Systems, Inc.", "date_issued": "2013-05-15", "year": 2013, "provision_number": "VI", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in ", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in respondent that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4400", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3120-cbr-systems-inc-matter", "administration": "Obama" }, { "case_id": "07.13_htc_america", "company_name": "HTC America, Inc.", "date_issued": "2013-07-15", "year": 2013, "provision_number": "VII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4406", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3049-htc-america-inc-matter", "administration": "Obama" }, { "case_id": "02.14_trendnet", "company_name": "TRENDnet, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "VII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this Order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this Order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this Order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4426", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3090-trendnet-inc-matter", "administration": "Obama" }, { "case_id": "02.14_accretive_health", "company_name": "Accretive Health, Inc.", "date_issued": "2014-02-15", "year": 2014, "provision_number": "VI", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4432", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3077-accretive-health-inc-matter", "administration": "Obama" }, { "case_id": "04.14_goldenshores_technologies_and_erik_m._geidl", "company_name": "Goldenshores Technologies, LLC", "date_issued": "2014-04-15", "year": 2014, "provision_number": "VI", "title": "Corporate Change Notification (Goldenshores Technologies, LLC)", "text_preview": "IT IS FURTHER ORDERED that respondent Goldenshores Technologies, LLC, and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to: a disso", "verbatim_text": "IT IS FURTHER ORDERED that respondent Goldenshores Technologies, LLC, and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must begin: In the Matter of Goldenshores Technologies, LLC, File No. 132-3087.", "docket_number": "C-4446", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3087-goldenshores-technologies-llc-erik-m-geidl-matter", "administration": "Obama" }, { "case_id": "05.14_foru_international_corporation", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XII", "title": "Notification of Corporate Changes", "text_preview": "successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, sale, merger, or other action that would result in the emergen", "verbatim_text": "successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent foruTM International Corporation, and its successors and assigns, learns less than thirty (30) days prior to the date such action is to take place, respondent foruTM International Corporation, and its successors and assigns, shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nbankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent foruTM International Corporation, and its successors and assigns, learns less than thirty (30) days prior to the date such action is to take place, respondent foruTM International Corporation, and its successors and assigns, shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4456 and C-4457", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "05.14_genelink", "company_name": "GeneLink, Inc.", "date_issued": "2014-05-15", "year": 2014, "provision_number": "XII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent GeneLink, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, ", "verbatim_text": "IT IS FURTHER ORDERED that respondent GeneLink, Inc., and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation about which respondent GeneLink, Inc., and its successors and assigns, learns less than thirty (30) days prior to the date such action is to take place, respondent GeneLink, Inc., and its successors and assigns, shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580. The subject line must begin: In the Matter of GeneLink, Inc., FTC File No. 112 3095.", "docket_number": "C-4456", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3095-genelink-inc-matter", "administration": "Obama" }, { "case_id": "06.14_baker_tilly_virchow_krause_llp", "company_name": "Baker Tilly Virchow Krause, LLP", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4463", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3019-baker-tilly-virchow-krause-llp-matter", "administration": "Obama" }, { "case_id": "06.14_charles_river_laboratories_int_l.", "company_name": "Charles River Laboratories International, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4465", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3022-charles-river-laboratories-intl-matter", "administration": "Obama" }, { "case_id": "06.14_datamotion", "company_name": "DataMotion, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4466", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3023-datamotion-inc-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_fantage.com", "company_name": "Fantage.com, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4469", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3026-fantagecom-inc-matter", "administration": "Obama" }, { "case_id": "06.14_level_3_communications", "company_name": "Level 3 Communications, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the company name or address. Provided, however, that, with respect to any proposed change in the company about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Level 3 Communications, LLC, FTC File No. 1423028.", "docket_number": "C-4470", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3028-level-3-communications-llc-matter", "administration": "Obama" }, { "case_id": "06.14_receivable_management_services_corporation_the", "company_name": "The Receivable Management Services Corporation", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4472", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3031-receivable-management-services-corporation-matter", "administration": "Obama" }, { "case_id": "06.14_bittorrent", "company_name": "BitTorrent, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4464", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3020-bittorrent-inc-matter", "administration": "Obama" }, { "case_id": "06.14_reynolds_consumer_products", "company_name": "Reynolds Consumer Products Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4471", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3030-reynolds-consumer-products-inc-matter", "administration": "Obama" }, { "case_id": "06.14_american_apparel", "company_name": "American Apparel, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4459", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3036-american-apparel-inc-matter", "administration": "Obama" }, { "case_id": "06.14_atlanta_falcons_football_club", "company_name": "Atlanta Falcons Football Club, LLC", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result i", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Atlanta Falcons Football Club, LLC, FTC File No. 1423018.", "docket_number": "C-4462", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3018-atlanta-falcons-football-club-llc-matter", "administration": "Obama" }, { "case_id": "06.14_apperian", "company_name": "Apperian, Inc.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Apperian, Inc., FTC File No. 1423017.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4461", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3017-apperian-inc-matter", "administration": "Obama" }, { "case_id": "06.14_pdb_sports_ltd._dba_denver_broncos_football_club", "company_name": "PDB Sports, Ltd.", "date_issued": "2014-06-15", "year": 2014, "provision_number": "IV", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the partnership(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result i", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the partnership(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the partnership name or address. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re PDB Sports, Ltd., d/b/a the Denver Broncos Football Club, FTC File No. 1423025.", "docket_number": "C-4468", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3025-pdb-sports-ltd-dba-denver-broncos-football-club-matter", "administration": "Obama" }, { "case_id": "08.14_credit_karma", "company_name": "Credit Karma, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4480", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3091-credit-karma-inc", "administration": "Obama" }, { "case_id": "08.14_gmr_transcription_services", "company_name": "GMR Transcription Services, Inc.", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VII", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED respondents shall notify the Commission at least thirty (30) days prior to any change in respondents that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the", "verbatim_text": "IT IS FURTHER ORDERED respondents shall notify the Commission at least thirty (30) days prior to any change in respondents that may affect compliance obligations arising under this order, including, but not limited to, a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in either corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation about which respondents learn less than thirty (30) days prior to the date such action is to take place, respondents shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices", "docket_number": "C-4482", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3095-gmr-transcription-services-inc-matter", "administration": "Obama" }, { "case_id": "08.14_fandango", "company_name": "Fandango, LLC", "date_issued": "2014-08-15", "year": 2014, "provision_number": "VI", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4481", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3089-fandango-llc", "administration": "Obama" }, { "case_id": "12.14_snapchat", "company_name": "Snapchat, Inc.", "date_issued": "2014-12-15", "year": 2014, "provision_number": "VI", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part 5 shall be emailed to DEbrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580 with the subject line In the Matter of Snapchat, Inc., FTC File No. 1323078.", "docket_number": "C-4501", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3078-snapchat-inc-matter", "administration": "Obama" }, { "case_id": "02.15_paymentsmd", "company_name": "PaymentsMD, LLC", "date_issued": "2015-02-15", "year": 2015, "provision_number": "VI", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4505", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3088-paymentsmd-llc-matter", "administration": "Obama" }, { "case_id": "05.15_american_international_mailing", "company_name": "American International Mailing, Inc.", "date_issued": "2015-05-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4526", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3051-american-international-mailing-inc-matter", "administration": "Obama" }, { "case_id": "05.15_tes_franchising", "company_name": "TES Franchising, LLC", "date_issued": "2015-05-15", "year": 2015, "provision_number": "V", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re TES Franchising, LLC., FTC File No. 152 3015.", "docket_number": "C-4525", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3015-tes-franchising-llc-matter", "administration": "Obama" }, { "case_id": "09.15_nomi_technologies", "company_name": "Nomi Technologies, Inc.", "date_issued": "2015-09-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to: a dissolution, assignment, sale, merger, or other action that would res", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4538", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3251-nomi-technologies-inc-matter", "administration": "Obama" }, { "case_id": "10.15_golf_connect", "company_name": "Golf Connect, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the company that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the company name or address. Provided, however, that, with respect to any proposed change in the company about\n\naddress. Provided, however, that, with respect to any proposed change in the company about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such", "docket_number": "C-4540", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3141-golf-connect-llc-matter", "administration": "Obama" }, { "case_id": "10.15_inbox_group", "company_name": "Inbox Group, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4546", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3202-inbox-group-llc-matter", "administration": "Obama" }, { "case_id": "10.15_ioactive", "company_name": "IOActive, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4542", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3187-ioactive-inc-matter", "administration": "Obama" }, { "case_id": "10.15_jubilant_clinsys", "company_name": "Jubilant Clinsys, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4549", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3140-jubilant-clinsys-inc-matter", "administration": "Obama" }, { "case_id": "10.15_just_bagels_manufacturing", "company_name": "Just Bagels Manufacturing, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4547", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3199-just-bagels-manufacturing-inc-matter", "administration": "Obama" }, { "case_id": "10.15_forensics_consulting_solutions", "company_name": "Forensics Consulting Solutions, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result i", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Forensics Consulting Solutions, LLC, FTC File No. 1523185.", "docket_number": "C-4551", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3185-forensics-consulting-solutions-llc-matter", "administration": "Obama" }, { "case_id": "10.15_one_industries", "company_name": "One Industries Corp.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re One Industries, Corp., FTC File No. 1523201.", "docket_number": "C-4544", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3201-one-industries-corp-matter", "administration": "Obama" }, { "case_id": "10.15_sterimed_medical_waste_solutions", "company_name": "SteriMed Medical Waste Solutions", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Corporate Change Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re SteriMed Medical Waste Solutions, FTC File No. 1523193.", "docket_number": "C-4552", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3193-sterimed-medical-waste-solutions-matter", "administration": "Obama" }, { "case_id": "10.15_pinger", "company_name": "Pinger, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Compliance Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result i", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission within fourteen (14) days of any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nUnless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Pinger, Inc., FTC File No. 1523137.", "docket_number": "C-4550", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3137-pinger-inc-matter", "administration": "Obama" }, { "case_id": "10.15_naics_association", "company_name": "NAICS Association, LLC", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in\n\ncorporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the", "docket_number": "C-4548", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3138-naics-association-llc-matter", "administration": "Obama" }, { "case_id": "10.15_dale_jarrett_racing_adventure", "company_name": "Dale Jarrett Racing Adventure, Inc.", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. The subject line must begin: In re Dale Jarrett Racing Adventure, Inc., FTC File No. 1523190.", "docket_number": "C-4545", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3190-dale-jarrett-racing-adventure-inc-matter", "administration": "Obama" }, { "case_id": "10.15_jhayrmaine_daniels", "company_name": "Jhayrmaine Daniels, d/b/a California Skate-Line", "date_issued": "2015-10-15", "year": 2015, "provision_number": "IV", "title": "Change in Corporate Structure Notification", "text_preview": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would re", "verbatim_text": "IT IS FURTHER ORDERED that respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge.", "docket_number": "C-4543", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3198-jhayrmaine-daniels-california-skate-line-matter", "administration": "Obama" }, { "case_id": "03.16_oracle_corporation", "company_name": "Oracle Corporation", "date_issued": "2016-03-15", "year": 2016, "provision_number": "VI", "title": "Notice of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, sale, merger", "verbatim_text": "IT IS FURTHER ORDERED that respondent, and its successors and assigns, shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to, dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all\n\ncorporate name or address. Provided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns less than thirty (30) days prior to the date such action is to take place, respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission, all\n\nobtaining such knowledge. Unless otherwise directed by a representative of the Commission, all notices required by this Part shall be sent by overnight courier (not the U.S. Postal Service) to the Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580, with the subject line In the Matter of Oracle Corporation, FTC File No. 132 3115. Provided, however, that in lieu of overnight courier, notices may be sent by first-class mail, but only if an electronic version of any such notice is contemporaneously sent to the Commission at Debrief@ftc.gov.", "docket_number": "C-4571", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3115-c4571-oracle-corporation-matter", "administration": "Obama" }, { "case_id": "05.16_henry_schein_practice_solutions", "company_name": "Henry Schein Practice Solutions, Inc.", "date_issued": "2016-05-15", "year": 2016, "provision_number": "VIII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that Respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other action that would resu", "verbatim_text": "IT IS FURTHER ORDERED that Respondent shall notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including but not limited to a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address. Provided, however, that with respect to any proposed change in the corporation about which Respondent learns less than thirty (30) days prior to the date such action is to take place, Respondent shall notify the Commission as soon as is practicable after obtaining such knowledge. Unless otherwise directed by a representative of the Commission in writing, all\n\nknowledge. Unless otherwise directed by a representative of the Commission in writing, all notices required by this Part shall be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director for Enforcement, Bureau of Consumer 6 Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, DC 20580. The subject line must be: In re Henry Schein Practice Solutions, Inc..", "docket_number": "C-4575", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3161-c4575-henry-schein-practice-solutions-inc-matter", "administration": "Obama" }, { "case_id": "07.16_asustek_computer", "company_name": "ASUSTeK Computer, Inc.", "date_issued": "2016-07-15", "year": 2016, "provision_number": "VII", "title": "Notification of Corporate Changes", "text_preview": "IT IS FURTHER ORDERED that respondent must notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would res", "verbatim_text": "IT IS FURTHER ORDERED that respondent must notify the Commission at least thirty (30) days prior to any change in the corporation(s) that may affect compliance obligations arising under this order, including, but not limited to: a dissolution, assignment, sale, merger, or other action that would result in the emergence of a successor corporation; the creation or dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices subject to this order; the proposed filing of a bankruptcy petition; or a change in the corporate name or address.\n\nProvided, however, that, with respect to any proposed change in the corporation(s) about which respondent learns fewer than thirty (30) days prior to the date such action is to take place, respondent must notify the Commission as soon as is practicable after obtaining such knowledge.\n\nUnless otherwise directed by a representative of the Commission, all notices required by this Part must be emailed to Debrief@ftc.gov or sent by overnight courier (not the U.S. Postal Service) to: Associate Director of Enforcement, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW, Washington, D.C. 20580. The subject line must begin: In re ASUSTek Computer Inc., FTC File No. 142 3156.", "docket_number": "C-4587", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/142-3156-asustek-computer-inc-matter", "administration": "Obama" } ], "most_recent_date": "2016-07-15" }, { "id": "no-deceptive-gathering-of-consumer-information", "name": "No Deceptive Gathering of Consumer Information", "is_structural": false, "case_count": 9, "variant_count": 9, "year_range": [ 2013, 2014 ], "most_recent_year": 2014, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Surveillance" ], "variants": [ { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_designerware", "company_name": "DesignerWare, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "permanently restrained and enjoined from making, or assisting others to make, any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without li", "verbatim_text": "permanently restrained and enjoined from making, or assisting others to make, any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4390", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-designerware-llc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, ", "verbatim_text": "own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, in connection with any covered rent-to- own transaction, are hereby permanently restrained and enjoined from making or causing to be made any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering information from or about a consumer, including without limitation location information.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "III", "title": "No Deceptive Gathering of Consumer Information", "text_preview": "to be made, or assisting others in making or causing to be made, any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering data or information from or about a consumer.", "verbatim_text": "to be made, or assisting others in making or causing to be made, any false representation or depiction in any notice, prompt screen, or other software application appearing on the screen of any computer that results in gathering data or information from or about a consumer.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" } ], "most_recent_date": "2014-03-15" }, { "id": "no-use-of-improperly-obtained-information-in-collections", "name": "No Use of Improperly Obtained Information in Collections", "is_structural": false, "case_count": 8, "variant_count": 8, "year_range": [ 2013, 2014 ], "most_recent_year": 2014, "enforcement_topics": [ "Section 5 Only" ], "practice_areas": [ "Surveillance" ], "variants": [ { "case_id": "04.13_aspen_way_enterprises", "company_name": "Aspen Way Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4392", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-aspen-way-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_b._stamper_enterprises", "company_name": "B. Stamper Enterprises, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4393", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-b-stamper-enterprises-inc-matter", "administration": "Obama" }, { "case_id": "04.13_c.a.l.m._ventures", "company_name": "C.A.L.M. Ventures, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4394", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-calm-ventures-inc-matter", "administration": "Obama" }, { "case_id": "04.13_j.a.g._rents_also_dba_colortyme", "company_name": "J.A.G. Rents, LLC", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "verbatim_text": "enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4395", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-jag-rents-llc-also-dba-colortyme-matter", "administration": "Obama" }, { "case_id": "04.13_red_zone_investment_group", "company_name": "Red Zone Investment Group, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4396", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-red-zone-investment-group-inc-matter", "administration": "Obama" }, { "case_id": "04.13_showplace", "company_name": "Showplace, Inc.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4397", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-showplace-inc-matter", "administration": "Obama" }, { "case_id": "04.13_watershed_development", "company_name": "Watershed Development Corp.", "date_issued": "2013-04-15", "year": 2013, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, b", "verbatim_text": "IT IS FURTHER ORDERED that respondent, directly or through any corporation, partnership, subsidiary, division, trade name, or other device, and its officers, agents, servants, employees, and all persons or entities in active concert or participation with it who receive actual notice of this order, by personal service or otherwise, are hereby permanently restrained and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any information or data obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4398", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3151-watershed-development-corp-matter", "administration": "Obama" }, { "case_id": "03.14_aaron_s", "company_name": "Aaron's, Inc.", "date_issued": "2014-03-15", "year": 2014, "provision_number": "IV", "title": "No Use of Improperly Obtained Information in Collections", "text_preview": "and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any data or information from or about a consumer obtained in a manner that does not comply with Parts I, II, and III of this Order.", "verbatim_text": "and enjoined from using, in connection with collecting or attempting to collect a debt, money, or property pursuant to a covered rent-to-own transaction, any data or information from or about a consumer obtained in a manner that does not comply with Parts I, II, and III of this Order.", "docket_number": "C-4442", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3256-aarons-inc-matter", "administration": "Obama" } ], "most_recent_date": "2014-03-15" }, { "id": "right-to-reopen", "name": "Right to Reopen", "is_structural": false, "case_count": 6, "variant_count": 6, "year_range": [ 2002, 2011 ], "most_recent_year": 2011, "enforcement_topics": [ "COPPA", "GLBA", "Section 5 Only" ], "practice_areas": [ "Financial Practices", "Other", "Privacy" ], "variants": [ { "case_id": "03.02_garrett_paula_l._dba_discreet_data_systems", "company_name": "Paula L. Garrett, d/b/a Discreet Data Systems", "date_issued": "2002-03-15", "year": 2002, "provision_number": "IV", "title": "Right to Reopen", "text_preview": "IT IS FURTHER ORDERED that the Commission’s agreement to and the Court’s approval of this Order is expressly premised upon the truthfulness, accuracy, and completeness of Defendant Paula L. Garrett’s business records and sworn testimony regarding Defendant’s revenues attributable to financial asset ", "verbatim_text": "IT IS FURTHER ORDERED that the Commission’s agreement to and the Court’s approval of this Order is expressly premised upon the truthfulness, accuracy, and completeness of Defendant Paula L. Garrett’s business records and sworn testimony regarding Defendant’s revenues attributable to financial asset searches that violate Section 521 of the GLB Act, 15 U.S.C. § 6821, and Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), and related information submitted to the Commission, which contain material information relied upon by the Commission in negotiating and agreeing to the terms of this Order.\n\nIT IS FURTHER ORDERED that if the Commission should have evidence that the above-referenced information failed to disclose any significant revenue attributable to violative financial asset searches, or that Defendant materially misrepresented the revenues so attributable, or made any other material misrepresentation or omission, the Commission may move that the Court reopen this Order for the sole purpose of allowing the Commission to modify Defendant's monetary liability. Should this judgment be modified as to the monetary liability of the Defendant, this Order, in all other respects, shall remain in full force. Any proceedings instituted under this Paragraph shall be in addition to and not in lieu of any other proceedings the Commission may initiate to enforce this Order. Solely for the purposes of reopening or enforcing this Paragraph, Defendant waives any right to contest any of the allegations set forth in the Complaint filed in this matter.", "docket_number": "H-01-1255", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3067-garrett-paula-l-dba-discreet-data-systems", "administration": "G.W. Bush" }, { "case_id": "02.07_information_search_and_david_j._kacala", "company_name": "Information Search, Inc.", "date_issued": "2007-02-15", "year": 2007, "provision_number": "IV", "title": "Right to Reopen", "text_preview": "IV. IT IS FURTHER ORDERED that the FTC's agreement to this Order is expressly premised on the truthfulness, accuracy and completeness of financial statements previously submitted by Defendants to the FTC. If, upon motion by the FTC, the Court fmds that the fmancial statement of either Defendant cont", "verbatim_text": "IV. IT IS FURTHER ORDERED that the FTC's agreement to this Order is expressly premised on the truthfulness, accuracy and completeness of financial statements previously submitted by Defendants to the FTC. If, upon motion by the FTC, the Court fmds that the fmancial statement of either Defendant contains any material misrepresentation or omission, the m suspended judgment entered in Section of this Order shall become immediately due and payable as to that Defendant (less any amounts turned over to the FTC pursuant to Section lILA. of this Order); provided, however, that in all other respects this Order shall remain in full force and effect unless otherwise ordered by the Court; and provided further, that proceedings instituted under this provision would be in addition to, and not in lieu of, any other civil or criminal remedies as may be provided by law, including any other proceedings that the FTC may initiate to enforce this Order. For purposes of this Section IV, Defendants waive any right to contest any of the allegations in the Complaint.", "docket_number": "AMD-01-1121", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3102-information-search-inc-david-j-kacala-district-maryland-northern-division", "administration": "G.W. Bush" }, { "case_id": "12.07_ceo_group_dba_check_em_out_and_scott_joseph", "company_name": "CEO GROUP, INC.", "date_issued": "2007-12-15", "year": 2007, "provision_number": "IV", "title": "Right to Reopen", "text_preview": "IV. IT IS FURTHER ORDERED that the FTC's agreement to this Order is expressly premised on the truthfulness, accuracy and completeness of the financial statements previously submitted by Defendants to the FTC. If, upon motion by the FTC, the Court finds that the financial statement ofany Defendant co", "verbatim_text": "IV. IT IS FURTHER ORDERED that the FTC's agreement to this Order is expressly premised on the truthfulness, accuracy and completeness of the financial statements previously submitted by Defendants to the FTC. If, upon motion by the FTC, the Court finds that the financial statement ofany Defendant contains any material misrepresentation or omission, the suspended judgment entered in Section III of this Order shall become immediately due and payable as to that Defendant (less any amounts turned over to the FTC pursuant to Section Ill.A ofthis Order); provided, however, that in all other respects this Order shall remain in full force and effect unless otherwise ordered by the Court; and, provided further, that proceedings instituted under this provision would be in addition to, and not in lieu of. any other civil or criminal remedies as may be provided by law, including any other proceedings that the FTC may initiate to enforce this Order. For purposes ofthis Section N, Defendants waive any right to contest any of the allegations in the Complaint.", "docket_number": "06-60602-CIV", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3100-ceo-group-inc-dba-check-em-out-scott-joseph", "administration": "G.W. Bush" }, { "case_id": "05.08_action_research_group", "company_name": "ACTION RESEARCH GROUP, INC.", "date_issued": "2008-05-15", "year": 2008, "provision_number": "IV", "title": "Right to Reopen Judgment", "text_preview": "IV. IT IS FURTHER ORDERED that the FTC’s agreement to this Order is expressly premised on the truthfulness, accuracy, and completeness of Defendants’ financial statements previously submitted to the FTC. If, upon motion by the FTC, the Court finds that the financial statement of any Defendant contai", "verbatim_text": "IV. IT IS FURTHER ORDERED that the FTC’s agreement to this Order is expressly premised on the truthfulness, accuracy, and completeness of Defendants’ financial statements previously submitted to the FTC. If, upon motion by the FTC, the Court finds that the financial statement of any Defendant contains any material misrepresentation or omission, the suspended judgment entered in Section III of this Order shall become immediately due and payable as to that Defendant (less any amounts turned over to the FTC pursuant to Section III(A) of this Order); provided, however, that in all other respects this Order shall remain in full force and effect unless otherwise ordered by the Court; and, further provided, that proceedings instituted Page 6 of 14 Case 6:07-cv-00227-ACC-GJK Document 60 Filed 03/18/2008 Page 7 of 14 under this provision would be in addition to, and not in lieu of, any other civil or criminal remedies as may be provided by law, including any other proceedings that the FTC may initiate to enforce this Order. For purposes of Section IV, Defendants waive any right to contest any of the allegations in the Complaint.", "docket_number": "C-6:07-cv-227-Orl-22UAM", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/072-3021-action-research-group-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "06.11_best_priced_brands", "company_name": "Balls of Kryptonite, LLC", "date_issued": "2011-06-15", "year": 2011, "provision_number": "VII", "title": "Right to Reopen / Suspension of Monetary Judgment", "text_preview": "21 A. The Commission’s agreement to this Order is expressly premised 22 upon the truthfulness, accuracy, and completeness of the certified 23 financial statements and supporting documents submitted to the 24 Commission by Defendants including the following: 25 1. Financial Statements of Balls of Kry", "verbatim_text": "21 A. The Commission’s agreement to this Order is expressly premised 22 upon the truthfulness, accuracy, and completeness of the certified 23 financial statements and supporting documents submitted to the 24 Commission by Defendants including the following: 25 1. Financial Statements of Balls of Kryptonite, LLC dated August 26 18 and August 27, 2009, May 13, 2010, and February 17, 2011, 27 including attachments; 28 2. Financial Statement of Intrigue, Inc., dated February 17, 2011, 7 Case 2:09-cv-05276-DDP -E Document 57 Filed 05/20/11 Page 8 of 17 Page ID #:1252 1 including attachments; 2 3. Financial Statement of Erudite, Inc., a corporation wholly- 3 owned by Defendant Jaivin Karnani, dated February 17, 2011, 4 including attachments; 5 4. Sworn Deposition Testimony of Defendant Jaivin Karnani on 6 September 14, 2009, including exhibits; and 7 5. Financial Statements of Jaivin Karnani dated August 10, and 8 August 27, 2009, May 13, 2010, and February 17, 2011, 9 including attachments.. 10 Defendants stipulate that all of the materials submitted are truthful, 11 accurate, and complete. These documents contain material 12 information upon which the Commission relied in negotiating and 13 agreeing to the terms of this Order.\n\n14 B. If, upon motion by the Commission, a Court determines that 15 Defendants made a material misrepresentation or omitted material 16 information concerning their financial condition, then the Court shall 17 lift the suspension described in Section VI, and shall enter a money 18 judgment against Defendants, jointly and severally, for the sum of five 19 hundred thousand dollars ($500,000) as equitable monetary relief, 20 which amount shall become immediately due and payable by 21 Defendants, and interest computed at the rate prescribed under 28 22 U.S.C. § 1961, as amended, shall immediately begin to accrue on the 23 unpaid balance, provided, however, that in all other respects this Order 24 shall remain in full force and effect unless otherwise ordered by the 25 Court; and provided, further, that proceedings instituted under this 26 provision would be in addition to, and not in lieu of, any other civil or 27 criminal remedies, as may be provided by law, including but not 28 limited to contempt proceedings, or any other proceedings that the 8 Case 2:09-cv-05276-DDP -E Document 57 Filed 05/20/11 Page 9 of 17 Page ID #:1253 1 Commission may initiate to enforce this Order.\n\n2 C. All funds paid to the Commission pursuant to this Order shall be 3 deposited into an account administered by the Commission or its 4 agents to be used for equitable relief, including, but not limited to, 5 consumer redress, and any attendant expenses for the administration 6 of such equitable relief. In the event that direct redress to consumers 7 is wholly or partially impracticable, or funds remain after the redress 8 is completed, the Commission may apply any remaining funds for 9 such other equitable relief (including consumer information remedies) 10 as it determines to be reasonably related to Defendants’ practices 11 alleged in the Complaint. Any funds not used for such equitable relief 12 shall be deposited in the United States Treasury as disgorgement. 13 Defendants shall have no right to challenge the Commission’s choice 14 of remedies under this Section. Defendants shall have no right to 15 contest the manner of distribution chosen by the Commission. No 16 portion of any payment ordered herein shall be deemed a payment of 17 any fine, penalty, or punitive assessment.\n\n18 D. Defendants relinquish all dominion, control and title to the funds paid, 19 to the fullest extent permitted by law. Defendants shall make no claim 20 to, or demand return of the funds, directly or indirectly, through 21 counsel or otherwise.\n\n22 E. Defendants agree that the facts as alleged in the Complaint filed in 23 this action shall be taken as true without further proof in any 24 bankruptcy case or subsequent civil litigation pursued by the 25 Commission to enforce its rights to any payment pursuant to this 26 Order, including, but not limited to, a nondischargeability complaint 27 in any bankruptcy case.\n\n28 F. In accordance with 31 U.S.C. § 7701, Defendants are hereby required, 9 Case 2:09-cv-05276-DDP -E Document 57 Filed 05/20/11 Page 10 of 17 Page ID #:1254 1 unless they have done so already, to furnish to the Commission their 2 taxpayer identifying number and/or social security number, which 3 shall be used for the purposes of collecting and reporting on any 4 delinquent amount arising out of Defendants’ relationship with the 5 government.", "docket_number": "CV 09-5276 DDP", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/092-3081-best-priced-brands-llc-et-al", "administration": "Obama" }, { "case_id": "11.11_godwin_jones_o._dba_skidekids.com", "company_name": "Jones O. Godwin", "date_issued": "2011-11-15", "year": 2011, "provision_number": "24", "title": "Right to Reopen", "text_preview": "AA.. TThhee CCoommmmiissssiioonn''ss aaggrreeeemmeenntt ttoo tthhiiss OOrrddeerr iiss eexxpprreessssllyy pprreemmiisseedd uuppoonn tthhee ttrruutthhffuullnneessss,, aaccccuunnttccyy,, aanndd ccoommpplleetteenneessss ooff tthhee FFiinnaanncciiaall SSttaatteemmeenntt ooff IInnddiivviidduuaall DDeeffee", "verbatim_text": "AA.. TThhee CCoommmmiissssiioonn''ss aaggrreeeemmeenntt ttoo tthhiiss OOrrddeerr iiss eexxpprreessssllyy pprreemmiisseedd uuppoonn tthhee ttrruutthhffuullnneessss,, aaccccuunnttccyy,, aanndd ccoommpplleetteenneessss ooff tthhee FFiinnaanncciiaall SSttaatteemmeenntt ooff IInnddiivviidduuaall DDeeffeennddaanntt,, ssiiggnneedd aanndd ddaatteedd JJuullyy 77,, 22001111,, aanndd tthhee IInnddiivviidduuaall FFiinnaanncciiaall SSttaatteemmeenntt ooff JJoonneess 00,, GGooddwwiinn:: SSuupppplleemmeennttaall AAnnsswweerrss,, ssiiggnneedd aanndd ddaatteedd JJuullyy 1133)) 22001111.. DDeeffeennddaanntt ssttiippuullaatteess tthhaatt aallll ooff tthhee mmaatteerriiaallss tthhaatt DDeeffeennddaanntt ssuubbmmiitttteedd aarree ttrruutthhffuull,, aaccccuurraattee,, aanndd ccoommpplleettee.. TThheessee ddooccuummeennttss ccoonnttaaiinn mmaatteerriiaall iinnffoorrmmaattiioonn uuppoonn wwhhiicchh tthhee CCoommmmiissssiioonn rreelliieedd iinn nneeggoottiiaattiinngg aanndd aaggrreeeeiinngg ttoo tthhee tteerrmmss ooff tthhiiss OOrrddeerr,,\n\nBB.. IIff,, uuppoonn mmoottiioonn bbyy tthhee CCoommmmiissssiioonn)) aa CCoouurrtt ddeetteerrmmiinneess eeiitthheerr tthhaatt DDeeffeennddaanntt:: 11.. MMaaddee aa mmaatteerriiaall mmiissrreepprreesseennttaattiioonn oorr oommiitttteedd mmaatteerriiaall iinnffoorrmmaattiioonn ccoonncceerrnniinngg DDeeffeennddaanntt'' ss ffiinnaanncciiaall ccoonnddiittiioonn;; oorr~~ PPaaggee 99 ooff2200 Case 1:11-cv-03846-JOF Document 3 Filed 02/01/12 Page 10 of 17 ll.. ----......11-- 22,, FFaaiilleedd ttoo ccoommppllyy wwiitthh tthhee rreeqquuiirreemmeennttss ooff tthhee SSeeccttiioonn ooff tthhiiss OOrrddeerr eennttiittlleedd \"\"RREETTEENNTTIIOONN OOFF CCHHIILLDDRREENN''SS OONNLLIINNEE PPRRIIVVAACCYY PPRROOFFEESSSSIIOONNAALL//~~ tthheenn tthhee CCoouurrtt sshhaallll lliifftt tthhee ssuussppeennssiioonn ddeessccrriibbeedd iinn tthhee SSeeccttiioonn ooff tthhiiss OOrrddeerr eennttiittlleedd \"\"CCIIVVIILL PPEENNAALLTTYY11 aanndd rreeiinnssttaattee tthhee ffuullll cciivviill ppeennaallttyy aaggaaiinnsstt '' DDeeffeennddaanntt aanndd ffoorr PPllaaiinnttiiffff iinn tthhee aammoouunntt ooff oonnee hhuunnddrreedd tthhoouussaanndd ddoollllaarrss (($$110000,,000000)),, lleessss aannyy aammoouunntt aallrreeaaddyy ppaaiidd bbyy oorr oonn bbeehhaallff ooff DDeeffeennddaanntt ttoo PPllaaiinnttiiffff,,pprroovviiddee dd,, hhOOllvveevveerr,, tthhaatt iinn aallll ootthheerr rreessppeeccttss tthhiiss OOrrddeerr sshhaallll rreemmaaiinn iinn ffuullll ffoorrccee aanndd eeffffeecctt uunnlleessss ootthheerrwwiissee oorrddeerreedd bbyy tthhee CCoouurrtt;; aanneepprroovviiddeedd,, ffuurrtthheerr,, tthhaatt pprroocceeeeddiinnggss iinnssttiittuutteedd uunnddeerr tthhiiss pprroovviissiioonn wwoouulldd bbee iinn aaddddiittiioonn ttoo,, aanndd nnoott iinn lliieeuu ooff,, aannyy ootthheerr cciivviill oorr ccrriimmiinnaall rreemmeeddiieess aass rrnnaayy bbee pprroovviiddeedd bbyy llaaww,, iinncclluuddiinngg bbuutt nnoott lliimmiitteedd ttoo ccoonntteemmpptt pprroocceeeeddiinnggss,, oorr aannyy ootthheerr pprroocceeeeddiinnggss tthhaatt tthhee CCoommmmiissssiioonn mmaayy iinniittiiaattee ttoo eennffoorrccee tthhiiss OOrrddeerr,,", "docket_number": "Civil Action No. 1:11-cv-03846-JOF", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1123033-godwin-jones-o-dba-skidekidscom", "administration": "Obama" } ], "most_recent_date": "2011-11-15" }, { "id": "provision-of-taxpayer-identifying-numbers", "name": "Provision of Taxpayer Identifying Numbers", "is_structural": false, "case_count": 5, "variant_count": 5, "year_range": [ 2006, 2011 ], "most_recent_year": 2011, "enforcement_topics": [ "COPPA" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "18", "title": "Provision of Taxpayer Identifying Numbers", "text_preview": "18. The defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission their taxpayer identifying numbers (social security Page 11 of 15 number or employer identification number), which shall be used for purposes of collecting and reporting on any del", "verbatim_text": "18. The defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission their taxpayer identifying numbers (social security Page 11 of 15 number or employer identification number), which shall be used for purposes of collecting and reporting on any delinquent amount arising out of their relationship with the government.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "XI", "title": "Provision of Taxpayer Identifying Numbers", "text_preview": "The defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission their taxpayer identifying numbers (social security number or employer identification number), which shall be used for purposes of collecting and reporting on any delinquent amount ari", "verbatim_text": "The defendants are hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission their taxpayer identifying numbers (social security number or employer identification number), which shall be used for purposes of collecting and reporting on any delinquent amount arising out of their relationship with the government.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "X", "title": "Provision of Taxpayer Identifying Numbers", "text_preview": "Defendant is hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission its taxpayer identifying number (employer identification number), which shall be used for purposes of collecting and reporting any delinquent amount arising out of its relationship with the ", "verbatim_text": "Defendant is hereby required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission its taxpayer identifying number (employer identification number), which shall be used for purposes of collecting and reporting any delinquent amount arising out of its relationship with the government.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "05.11_playdom", "company_name": "Playdom, Inc.", "date_issued": "2011-05-15", "year": 2011, "provision_number": "30", "title": "Provision of Taxpayer Identifying Numbers", "text_preview": "4 30. IT IS FURTHER ORDERED that the Corporate Defendant is hereby 5 required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal 6 Trade Commission its taxpayer identifying number (employer identification 7 number), which shall be used for purposes of collecting and reporting any 8 deli", "verbatim_text": "4 30. IT IS FURTHER ORDERED that the Corporate Defendant is hereby 5 required, in accordance with 31 U.S.C. § 7701, to furnish to the Federal 6 Trade Commission its taxpayer identifying number (employer identification 7 number), which shall be used for purposes of collecting and reporting any 8 delinquent amount arising out of its relationship with the government.", "docket_number": "Case No. CV11-0724 (Central District of California)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/1023036-playdom-inc", "administration": "Obama" }, { "case_id": "09.11_w3_innovations_dba_broken_thumb_apps_and_justin_maples_u.s.", "company_name": "W3 Innovations, LLC", "date_issued": "2011-09-15", "year": 2011, "provision_number": "28", "title": "Provision of Taxpayer Identifying Numbers", "text_preview": "20 8. IT IS FURTHER ORDERED that the Corporate Defendant is hereby required, in 21 accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission its 22 taxpayer identifying number (employer identification number), which shall be used for 23 purposes of collecting and reporting any del", "verbatim_text": "20 8. IT IS FURTHER ORDERED that the Corporate Defendant is hereby required, in 21 accordance with 31 U.S.C. § 7701, to furnish to the Federal Trade Commission its 22 taxpayer identifying number (employer identification number), which shall be used for 23 purposes of collecting and reporting any delinquent amount arising out of its relationship 24 with the government.", "docket_number": "C-11-03958", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3251-w3-innovations-llc-dba-broken-thumb-apps-justin-maples-us", "administration": "Obama" } ], "most_recent_date": "2011-09-15" }, { "id": "continuing-jurisdiction", "name": "Continuing Jurisdiction", "is_structural": true, "case_count": 10, "variant_count": 10, "year_range": [ 2001, 2009 ], "most_recent_year": 2009, "enforcement_topics": [ "COPPA" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.01_bigmailbox.com", "company_name": "Bigmailbox.com, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "21", "title": "Continuing Jurisdiction", "text_preview": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for", "verbatim_text": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "01-605-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3378-bigmailboxcom-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "04.01_looksmart", "company_name": "LookSmart Ltd.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "19", "title": "Continuing Jurisdiction", "text_preview": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for", "verbatim_text": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "Civil Action No. 01-606-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3379-looksmart-ltd", "administration": "G.W. Bush" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "19", "title": "Continuing Jurisdiction", "text_preview": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for", "verbatim_text": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.01_frank_lisa", "company_name": "Lisa Frank, Inc.", "date_issued": "2001-10-15", "year": 2001, "provision_number": "20", "title": "Continuing Jurisdiction", "text_preview": "20. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this CONSENT DECREE AND ", "verbatim_text": "20. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this CONSENT DECREE AND ORDER FOR CIVIL PENALTIES, INJUNCTIVE, AND OTHER RELIEF, PAGE 8 OF 11 Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "Civil Action No. _______________", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3050-frank-lisa-inc", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "21", "title": "Continuing Jurisdiction", "text_preview": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling 7 any of the parties to this Consent Decree to apply to the Court at any time for such further 8 orders or directives as may be necessary or appropriate for the interpretation or modification of 9 this Consent Decre", "verbatim_text": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling 7 any of the parties to this Consent Decree to apply to the Court at any time for such further 8 orders or directives as may be necessary or appropriate for the interpretation or modification of 9 this Consent Decree, for the enforcement of compliance therewith, or for the punishment of 10 violations thereof.", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "02.04_umg_recordings_us", "company_name": "UMG Recordings, Inc.", "date_issued": "2004-02-15", "year": 2004, "provision_number": "18", "title": "Continuing Jurisdiction", "text_preview": "19 18. This Court shall retain jurisdiction of this matter for the purposes of 20 enabling any of the parties to this Consent Decree to apply to the Court at any time 21 for such further orders or directives as may be necessary or appropriate for the 22 23 24 25 26 27 28 Consent Decree Page 8 of 11 ", "verbatim_text": "19 18. This Court shall retain jurisdiction of this matter for the purposes of 20 enabling any of the parties to this Consent Decree to apply to the Court at any time 21 for such further orders or directives as may be necessary or appropriate for the 22 23 24 25 26 27 28 Consent Decree Page 8 of 11 1 interpretation or modification of this Consent Decree, for the enforcement of 2 compliance therewith, or for the punishment of violations thereof.", "docket_number": "CV-04-1050 JFW (Ex)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/umg-recordings-inc-corporation-us", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga.com_john_hiler_and_marc_ginsburg", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "19", "title": "Continuing Jurisdiction", "text_preview": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for", "verbatim_text": "19. This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "09.06_xanga", "company_name": "Xanga.com, Inc.", "date_issued": "2006-09-15", "year": 2006, "provision_number": "XII", "title": "Continuing Jurisdiction", "text_preview": "This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the", "verbatim_text": "This Court shall retain jurisdiction of this matter for the purposes of enabling any of the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "06 Civ.", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/062-3073-xangacom-inc-john-hiler-marc-ginsburg", "administration": "G.W. Bush" }, { "case_id": "10.09_iconix_brand_group", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-10-15", "year": 2009, "provision_number": "21", "title": "Continuing Jurisdiction", "text_preview": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the en", "verbatim_text": "21. This Court shall retain jurisdiction of this matter for the purposes of enabling the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" }, { "case_id": "10.09_iconix", "company_name": "Iconix Brand Group, Inc.", "date_issued": "2009-11-05", "year": 2009, "provision_number": "XI", "title": "Continuing Jurisdiction", "text_preview": "This Court shall retain jurisdiction of this matter for the purposes of enabling the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforc", "verbatim_text": "This Court shall retain jurisdiction of this matter for the purposes of enabling the parties to this Consent Decree to apply to the Court at any time for such further orders or directives as may be necessary or appropriate for the interpretation or modification of this Consent Decree, for the enforcement of compliance therewith, or for the punishment of violations thereof.", "docket_number": "09 Civ. 8864 (MGC)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/iconix-brand-group-inc", "administration": "Obama" } ], "most_recent_date": "2009-11-05" }, { "id": "consumer-education-remedy-ftc-kidzprivacy-notice", "name": "Consumer Education Remedy — FTC KidzPrivacy Notice", "is_structural": false, "case_count": 5, "variant_count": 5, "year_range": [ 2001, 2004 ], "most_recent_year": 2004, "enforcement_topics": [ "COPPA" ], "practice_areas": [ "Privacy" ], "variants": [ { "case_id": "04.01_bigmailbox.com", "company_name": "Bigmailbox.com, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "8", "title": "Consumer Education Remedy — FTC KidzPrivacy Notice", "text_preview": "8. For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, in connection with the operation of any website or online service directed in whole or in part to children, shall place a clear and conspicuous notice (1) within the privacy", "verbatim_text": "8. For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, in connection with the operation of any website or online service directed in whole or in part to children, shall place a clear and conspicuous notice (1) within the privacy policy required to be posted on their website(s) by Section 312.4(b) of the Rule, 16 C.F.R. CONSENT DECREE AND ORDER FOR CIVIL PENALTIES, INJUNCTIVE, AND OTHER RELIEF, PAGE 3 OF 13 § 312.4(b); (2) within the direct notice required to be sent to parents by Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c); and (3) at each location on their website(s) where personal information is collected, which states as follows in bold typeface: NOTICE: Visit www.ftc.gov/kidzprivacy for information from the Federal Trade Commission about protecting children’s privacy online. Where the above notice is posted on a website or delivered via email or other electronic service, it shall be in the form of a hyperlink to www.ftc.gov/kidzprivacy. The Federal Trade Commission may change the hyperlink/URL upon thirty (30) days prior written notice to defendants, their successors or assigns.", "docket_number": "01-605-A", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3378-bigmailboxcom-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "04.01_monarch_services", "company_name": "Monarch Services, Inc.", "date_issued": "2001-04-15", "year": 2001, "provision_number": "7", "title": "Consumer Education Remedy — FTC KidzPrivacy Notice", "text_preview": "7. For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall, in connection with the operation of any website or online service directed in whole or in part to children, place a clear and conspicuous notice (1) within the privac", "verbatim_text": "7. For a period of five (5) years from the date of entry of this Consent Decree, defendants, and their successors and assigns, shall, in connection with the operation of any website or online service directed in whole or in part to children, place a clear and conspicuous notice (1) within the privacy policy required to be posted on its website(s) by Section 312.4(b) of the Rule, 16 C.F.R. § 312.4(b); (2) within the direct notice required to be sent to parents by Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c); and (3) at each location on its website(s) where personal information is collected, which states as follows in bold typeface: NOTICE: Visit www.ftc.gov/kidzprivacy for information from the Federal Trade Commission about protecting children’s privacy online. Where the above notice is posted on a website or delivered via email or other electronic service, it shall be in the form of a hyperlink to www.ftc.gov/kidzprivacy. The Federal Trade Commission may change the hyperlink/URL upon thirty (30) days prior written notice to defendants, or their successors or CONSENT DECREE AND ORDER FOR CIVIL PENALTIES, INJUNCTIVE, AND OTHER RELIEF, PAGE 3 OF 13 assigns.", "docket_number": "AMD 01 CV 1165", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/002-3375-monarch-services-inc-et-al", "administration": "G.W. Bush" }, { "case_id": "10.01_frank_lisa", "company_name": "Lisa Frank, Inc.", "date_issued": "2001-10-15", "year": 2001, "provision_number": "8", "title": "Consumer Education Remedy — FTC KidzPrivacy Notice", "text_preview": "8. For a period of five (5) years from the date of entry of this Consent Decree, defendant, and its successors and assigns, shall place a clear and conspicuous notice (1) within the privacy policy required to be posted on its website(s) by Section 312.4(b) of the Rule, 16 C.F.R. § 312.4(b); and (2) ", "verbatim_text": "8. For a period of five (5) years from the date of entry of this Consent Decree, defendant, and its successors and assigns, shall place a clear and conspicuous notice (1) within the privacy policy required to be posted on its website(s) by Section 312.4(b) of the Rule, 16 C.F.R. § 312.4(b); and (2) within the direct privacy notice required to be sent to parents by Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c); which states as follows in bold typeface: NOTICE: Visit www.ftc.gov/kidzprivacy for information from the Federal Trade Commission about protecting children’s privacy online. The above notice shall be in the form of a hyperlink to http://www.ftc.gov/kidzprivacy. The Federal Trade Commission may change the hyperlink/URL upon thirty (30) days prior written notice to defendant, its successors or assigns.", "docket_number": "Civil Action No. _______________", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3050-frank-lisa-inc", "administration": "G.W. Bush" }, { "case_id": "02.02_american_pop_corn_company", "company_name": "American Pop Corn Company", "date_issued": "2002-02-15", "year": 2002, "provision_number": "9", "title": "Consumer Education Remedy — FTC KidzPrivacy Notice", "text_preview": "26 9. For a period of five (5) years from the date of entry of this Consent Decree, 27 defendant, and its successors and assigns, in connection with the operation of any website or 28 other online service directed in whole or in part to children, shall place a clear and conspicuous CONSENT DECREE Pa", "verbatim_text": "26 9. For a period of five (5) years from the date of entry of this Consent Decree, 27 defendant, and its successors and assigns, in connection with the operation of any website or 28 other online service directed in whole or in part to children, shall place a clear and conspicuous CONSENT DECREE Page 2 of 9 1 notice (1) within the privacy policy required to be posted on its website(s) by Section 312.4(b) 2 of the Rule, 16 C.F.R. § 312.4(b); (2) within the direct notice required to be sent to parents by 3 Section 312.4(c) of the Rule, 16 C.F.R. § 312.4(c); and (3) at each location on its website(s) 4 where personal information is collected, which states as follows in bold typeface: 5 NOTICE: Visit www.ftc.gov/kidzprivacy for information from the Federal 6 Trade Commission about protecting children’s privacy online. 7 Where the above notice is posted on a website or delivered via email or other electronic service, 8 it shall be in the form of a hyperlink to www.ftc.gov/kidzprivacy. The Federal Trade 9 Commission may change the hyperlink/URL upon thirty (30) days prior written notice to 10 defendant, its successors or assigns.", "docket_number": "C02-4008DEO", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/012-3026-american-pop-corn-company", "administration": "G.W. Bush" }, { "case_id": "02.04_umg_recordings_us", "company_name": "UMG Recordings, Inc.", "date_issued": "2004-02-15", "year": 2004, "provision_number": "7", "title": "Consumer Education Remedy – FTC KidzPrivacy Notice", "text_preview": "7. For a period of five (5) years from the date of entry of this Consent 10 Decree, defendant, and its successors and assigns, in connection with the operation 11 of any website or other online service directed to children or through which it, with 12 actual knowledge, collects, uses, and/or disclos", "verbatim_text": "7. For a period of five (5) years from the date of entry of this Consent 10 Decree, defendant, and its successors and assigns, in connection with the operation 11 of any website or other online service directed to children or through which it, with 12 actual knowledge, collects, uses, and/or discloses personal information from 13 children, shall place a clear and conspicuous notice (1) within the privacy policy 14 required to be posted on its website(s) by Section 312.4(b) of the Rule, 16 C.F.R. 15 § 312.4(b); (2) within the direct notice required to be sent to parents by Section 16 312.4(c) of the Rule, 16 C.F.R. § 312.4(c); and (3) at each location on its 17 website(s) where personal information is collected, which states as follows in bold 18 typeface: 19 NOTICE: Visit www.ftc.gov/kidzprivacy for information from the 20 Federal Trade Commission about protecting children’s 21 privacy online. 22 Where the above notice is posted on a website or delivered via email or other 23 electronic service, it shall be in the form of a hyperlink to the above-referenced 24 URL. The Federal Trade Commission may change the hyperlink/URL upon thirty 25 (30) days prior written notice to defendant, its successors or assigns.", "docket_number": "CV-04-1050 JFW (Ex)", "ftc_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/umg-recordings-inc-corporation-us", "administration": "G.W. Bush" } ], "most_recent_date": "2004-02-15" } ] }